Company Action. Any action required of the Company shall be by resolution of the Board or by a person or entity authorized to act by resolution of the Board.
Appears in 145 contracts
Samples: Restricted Stock Agreement for Directors (Navigator Holdings Ltd.), Restricted Stock Agreement for Employees (Navigator Holdings Ltd.), Restricted Stock Unit Agreement (HollyFrontier Corp)
Company Action. Any action required of the Company shall be by resolution of the its Board or by a person or entity authorized to act by resolution of the Board.
Appears in 36 contracts
Samples: Unit Agreement (Harte Hanks Inc), Award Agreement (Harte Hanks Inc), Harte Hanks (Harte Hanks Inc)
Company Action. Any action required of the Company under this Agreement shall be by resolution of the Board or the Committee or by a person or entity authorized to act by resolution of the Board.
Appears in 28 contracts
Samples: Employment Agreement (Energy Future Holdings Corp /TX/), Employment Agreement (Energy Future Holdings Corp /TX/), Employment Agreement (Energy Future Holdings Corp /TX/)
Company Action. Any action required of the Company shall be by resolution of the Board or by a person or entity authorized to act by resolution of the Board.
Appears in 22 contracts
Samples: Stock Option Agreement (Reata Pharmaceuticals Inc), Stock Option Agreement (AYRO, Inc.), Stock Option Agreement (AYRO, Inc.)
Company Action. Any action required of the Company shall be by resolution authority of the Board or by a person or entity authorized to act by resolution of the Board.
Appears in 9 contracts
Samples: Term Incentive Plan Agreement (W&t Offshore Inc), Restricted Stock Unit Agreement (W&t Offshore Inc), Incentive Compensation Plan (W&t Offshore Inc)
Company Action. Any action required of the Company shall be by resolution of the Board or Committee or by a person or entity properly authorized to act by resolution of the BoardBoard or Committee.
Appears in 8 contracts
Samples: Restricted Stock Award Agreement (Continental Resources, Inc), Restricted Stock Award Agreement (Continental Resources, Inc), Restricted Stock Award Agreement (Continental Resources, Inc)
Company Action. Any action required of the Company shall be by resolution of the its Board of Directors or by a person or entity authorized to act by resolution of the BoardBoard of Directors.
Appears in 7 contracts
Samples: Restricted Stock Award Agreement (Aperian Inc), Restricted Stock Award Agreement (Trammell Crow Co), Employment Agreement (Aperian Inc)
Company Action. Any action required of the Company shall be by resolution of the its Board or by a person or entity Person authorized to act by resolution of the Board.
Appears in 5 contracts
Samples: Restricted Stock Award Agreement (Odyssey Healthcare Inc), Restricted Stock Award Agreement (Spinnaker Exploration Co), Restricted Stock Award Agreement (Spinnaker Exploration Co)
Company Action. Any action required of the Company shall be by resolution of the Board or by a person or entity Person authorized to act by resolution of the Board.
Appears in 2 contracts
Samples: Restricted Stock Award Agreement (Republic Companies Group, Inc.), Restricted Stock Award Agreement (Jl Halsey Corp)
Company Action. Any action required of the Company shall be by resolution or other written action of the Board or Committee or by a person or entity properly authorized to act by resolution of the BoardBoard or Committee.
Appears in 2 contracts
Samples: Cash Award Agreement (Continental Resources, Inc), Replacement Restricted Stock Unit Agreement (Continental Resources, Inc)
Company Action. Any action required of the Company shall be by resolution of the Board or the Committee or by a person or entity authorized to act by resolution of the BoardBoard or the Committee.
Appears in 2 contracts
Samples: Restricted Stock Agreement (Global Medical REIT Inc.), Restricted Stock Agreement (Centennial Resource Development, Inc.)
Company Action. Any action required of the Company shall be by resolution of the its Board or Committee or by a person or entity authorized to act by resolution of the BoardBoard or Committee.
Appears in 2 contracts
Samples: Restricted Stock Unit Award Agreement (Odyssey Healthcare Inc), Restricted Stock Unit Award Agreement (Odyssey Healthcare Inc)
Company Action. Any action required of the Company shall be by resolution of the Board or by a person or entity authorized to act by resolution of the Board. 27.
Appears in 2 contracts
Samples: Us Concrete Inc, Us Concrete Inc
Company Action. Any action required of the Company shall be by resolution of its Board or the Board Committee or by a person or entity authorized to act by resolution of the BoardBoard or the Committee.
Appears in 2 contracts
Samples: Stock Appreciation Right Agreement (Gasco Energy Inc), Stock Appreciation Right Agreement (Gasco Energy Inc)
Company Action. Any action required of the Company shall be by resolution of the Board or the Committee or by a person or entity authorized to act by resolution of the BoardBoard or the Committee.
Appears in 1 contract
Samples: Non Qualified Stock Option Agreement (Blockbuster Inc)
Company Action. Any action required of the Company shall be by resolution of the Board or by a person or entity authorized to act by resolution of the Board. 24.
Appears in 1 contract
Samples: Plan Restricted Stock Unit Agreement (Us Concrete Inc)
Company Action. Any action required of the Company shall be by resolution of the Board or by a person Person or entity authorized to act by resolution of the BoardBoard or Committee.
Appears in 1 contract
Samples: 2010 Long Term Incentive Plan Restricted Stock Award Agreement (Oasis Petroleum Inc.)
Company Action. Any action required of the Company shall be by resolution of the Company Board or by a person or entity authorized to act by resolution of the Company Board.
Appears in 1 contract
Samples: Restricted Stock Agreement (Blackstone Holdings III L.P.)
Company Action. Any action required of the Company shall be by resolution of the Board or by a person or entity authorized to act by resolution of the Board, such as the Committee.
Appears in 1 contract
Samples: Restricted Stock Unit Agreement (Parsley Energy, Inc.)
Company Action. Any action required of the Company shall be by resolution of the Board or by a person or entity authorized to act by resolution of the Board. 28.
Appears in 1 contract
