Board Actions. As of the date of this Agreement, the Board of Directors of the Company (the “Board”) has taken the following actions:
Appears in 5 contracts
Samples: Cooperation Agreement (Hawaiian Electric Industries Inc), Cooperation Agreement (ViewRay, Inc.), Cooperation Agreement (Hudson Executive Capital LP)
Board Actions. As of the date of this Letter Agreement, the Board of Directors of the Company (the “Board”) has taken the following actions:
Appears in 4 contracts
Samples: Stewardship Framework Agreement (Aramark), Letter Agreement (Hudson Executive Capital LP), Stewardship Framework Agreement (Mantle Ridge LP)