Corporate Governance Guidelines definition

Corporate Governance Guidelines means the corporate governance guidelines of the Corporation, as amended, modified, restated and in effect from time to time.

Corporate Governance Guidelines means the corporate governance guidelines of the Company applicable to all members of the Board or of such Board committee, as applicable, as publicly disclosed and as in effect prior to the Signing Date, as the same shall be amended, modified or supplemented between the Signing Date and Closing in accordance with the Investment Agreement, and as may be amended, modified or supplemented from and after the Closing in accordance with this Agreement.

Corporate Governance Guidelines means the committee charters, corporate governance, ethics, conflict of interest, confidentiality, stock ownership and trading policies and guidelines and similar governance documents that are generally applicable to members of the Board.

Examples of Corporate Governance Guidelines in a sentence

• National Policy 58-201 Corporate Governance Guidelines establishes corporate governance guidelines which apply to all public companies.

• The Corporation may require any proposed nominee to furnish such other information (A) as may reasonably be required by the Corporation to determine the eligibility of such proposed nominee to serve as an independent director of the Corporation in accordance with the Corporation’s Corporate Governance Guidelines or (B) that could be material to a reasonable stockholder’s understanding of the independence or lack of independence of such proposed nominee.

• National Policy 58-201 - Corporate Governance Guidelines provides non-prescriptive guidelines on corporate governance practices for reporting issuers such as the Company.

• The Board of Directors may also require any proposed candidate for nomination as a Director to furnish such other information as may reasonably be requested by the Board of Directors in writing prior to the meeting of stockholders at which such candidate’s nomination is to be acted upon in order for the Board of Directors to determine the eligibility of such candidate for nomination to be an independent director of the Corporation in accordance with the Corporation’s Corporate Governance Guidelines.

• Calhoun to John Jamison, 15 August 1819, in in Territorial Papers, Arkansas Territory, p.

More Definitions of Corporate Governance Guidelines

Corporate Governance Guidelines means the Canadian Securities Administrators’ national policy entitled “Corporate Governance Guidelines” and related disclosure requirements that were adopted in 2005.

Corporate Governance Guidelines means the Corporate Governance Guidelines of the Company, as amended and restated as of September 15, 2011.

Corporate Governance Guidelines means the corporate governance guidelines of the Corporation, approved by the Board on December 11, 2015, as amended from time to time;

Corporate Governance Guidelines means the current and effective corporate governance guidelines adopted by the Board.

Corporate Governance Guidelines means the Corporate Governance Guidelines adopted by TMA.

Corporate Governance Guidelines means the corporate governance guidelines of the Corporation, approved by the Board as of March 17, 2015 as amended from time to time;

Corporate Governance Guidelines has the meaning set forth in Section 1.07(b).