Parent Board of Directors definition

Parent Board of Directors means the board of directors of Parent.
Sample 1Sample 2Sample 3
Parent Board of Directors has the meaning set forth in the Recitals.
Sample 1Sample 2Sample 3
Parent Board of Directors means the Board of Directors of the Parent, and, unless the context indicates otherwise, shall also mean, to the extent permitted by law, any committee thereof authorized, with respect to any particular matter, to exercise the power of the Board of Directors of the Parent with respect to such matter.
Sample 1Sample 2

Examples of Parent Board of Directors in a sentence

  • The chief executive officer of the Surviving Corporation, the board of directors of the Surviving Corporation and the Ultimate Parent Board of Directors will make recommendations to Parent and the Surviving Corporation regarding the identification and appointment of the independent directors giving consideration to their respective qualifications and ability to provide effective leadership as a member of the board of directors of the Surviving Corporation.

  • Xxxxxxx, Xxxxx & Co. has delivered to the Ultimate Parent Board of Directors its written opinion (or oral opinion to be confirmed in writing), dated as of the date of this Agreement, that, as of such date, and based upon, and subject to, the factors, assumptions and limitations set forth therein, the Per Share Merger Consideration to be paid by Ultimate Parent for each Company Share (other than the Cancelled Shares and the Restricted Stock) is fair, from a financial point of view, to Ultimate Parent.

  • The chief executive officer of the Company as of the date hereof (the "Chief Executive Officer") shall be permitted to attend (but not participate in) all meetings of the Ultimate Parent Board of Directors and to receive all information distributed to the directors from the Effective Time until the first annual general meeting of Ultimate Parent's shareholders following the Effective Time (the "First Ultimate Parent AGM").

  • Xxxx (or, if he is unwilling or unable to serve as a member of Parent’s Board of Directors for any reason, such other member of the Company’s Board of Directors as the Company and Parent may agree) to the Parent Board of Directors to hold office in accordance with the Parent Certificate and the Parent Bylaws, and, to the extent so required, shall increase the size of the Parent Board of Directors to permit the appointment of such person.

  • Before the Effective Time, this right may be amended by xxxxxx the Parent Board of Directors or Company school of Directors.

  • Parent shall use its reasonable commercial efforts (which shall include, without limitation, the solicitation of proxies on behalf of such nominee) to elect Xx. Xxxx to the Parent Board of Directors.

  • The Parent Board of Directors (in its capacity as such) has received an opinion of Wedbush Securities Inc.

  • At May 31, 2000, Parent had issued and paid up share capital of 431,192,263 shares of capital stock, of which 1,053,082 shares were at the disposal of the Parent Board of Directors.

  • If the project recommences, for instance, this agreement may be amended by either the Parent Board of Directors or Company Board of Directors.

  • Notwithstanding any asserted conflict, nothing herein will limit or affect any Stockholder’s ability to act as an officer or director of Parent, including, if Stockholder is a director of Parent, its ability to vote in favor of a Parent Change of Recommendation, or to make any presentations to the Parent Board of Directors or take any other action that he or she determines to be necessary or appropriate in his or her discretion, without regard to this Agreement or any conflict of interest.


More Definitions of Parent Board of Directors

Parent Board of Directors has the meaning set forth in the recitals to this Agreement.
Sample 1Sample 2
Parent Board of Directors has the meaning specified in Section 7.18(b).
Sample 1
Parent Board of Directors in every instance in which they appear, by replacing the term "Conversion Rate" with the term "Stock Portion of the Conversion Rate" in each instance where such term appears, and by replacing the phrase "Rights Agreement, dated as of June 1, 1997, between the Company and First Chicago Trust Company of New York, as amended by Amendment No. 1 to Rights Agreement dated February 17, 1999", with the phrase "Rights Agreement, dated as of December 20, 2000, between Washington Mutual and Mellon Investor Services L.L.C., as amended and supplemented from time to time".
Sample 1
Parent Board of Directors means the board of directors of the Parent. "Parent Common Stock" and "shares of Parent Common Stock" each mean the shares of Common Stock of the Parent, par value US$0.001 per share, having voting rights of one vote per share, and any other securities into which such shares may be changed or for which such shares may be exchanged (whether or not the Parent shall be the issuer of such other securities) or any other consideration which may be received by the holders of such shares, pursuant to a recapitalization, reconstruction, reorganization or reclassification of, or amalgamation, merger, liquidation or similar transaction, affecting such shares.
Sample 1
Parent Board of Directors shall have the meaning set forth in the Preamble.
Sample 1

Related to Parent Board of Directors

  • Company Board of Directors means the board of directors of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of Directors means the board of directors of the Company.

  • Parent Board means the board of directors of Parent.

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • Board or Board of Directors means the Board of Directors of the Company.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • the Board means the board of directors of the Company;

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Board means the Board of Directors of the Company.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Company Board means the Board of Directors of the Company.

  • Independent Board Committee means the independent board committee of the Company

  • Management Board means the management board of the Company.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Compensation Committee means the Compensation Committee of the Board.