Amalco Board definition

Amalco Board means the board of directors of Amalco;
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Amalco Board means the board of directors of Amalco, as constituted from time to time.
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Amalco Board means the initial board of directors of Amalco;
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Examples of Amalco Board in a sentence

  • The Amalco Shares will be entitled to dividends, if and when declared by the Amalco Board, and to the distribution of the residual assets of Amalco in the event of the liquidation, dissolution or winding-up of Amalco.

  • The Amalco Option Plan provides that the Amalco Board may from time to time, in its discretion, and in accordance with the Exchange requirements, grant to directors, officers, employees and consultants to Amalco, non-transferable options to purchase Amalco Shares, provided that the number of Amalco Shares reserved for issuance will not exceed 10% of the issued and outstanding Amalco Shares.

  • Excludes affiliate of Sponsor Amalco Board Following the Business Combination (p.

  • In addition, each director of Amalco may receive Amalco Shares on account of a specified percentage, to be determined by the Amalco Board, of the amount of the director's annual retainer.

  • However, the Amalco Board of Directors will have the discretion to permit the exercise of LARs in the manner and on such terms as it may authorize.

  • In addition, following the completion of the Arrangement, certain adjustments will be made (which may include adjustments to the exercise price, if applicable) to the terms of such replacement awards as required in accordance with the terms thereof or as otherwise determined by the AuRico Board or the Amalco Board, as applicable, to reflect the reorganization of the share capital of Amalco and the distribution of the AuRico Metals Shares pursuant to the Arrangement.

  • The Amalco Board will be able to evaluate the proposed nominees’ qualifications and suitability as directors and respond as appropriate in the best interests of Amalco.

  • In addition, following the completion of the Arrangement, certain adjustments will be made (which may include adjustments to the exercise price, if applicable) to the terms of such replacement options, warrants and awards as required in accordance with the terms thereof or as otherwise determined by the Alamos Board or the Amalco Board, as applicable, to reflect the reorganization of the share capital of Amalco and the distribution of the AuRico Metals Shares pursuant to the Arrangement.

  • The Amalco Option Plan will authorize the Amalco Board to grant options to purchase Amalco Shares to directors, officers, employees and consultants who are in a position to contribute to the growth and development of Amalco.

  • See “Part 1 – The Arrangement - Principal Steps of the Arrangement.” In addition, pursuant to the Arrangement Agreement, each Party agreed that it will cooperate with the other Party and take all steps and actions necessary so that the New Incentive Plans can be implemented at the Effective Time, which will allow the Amalco Board to grant options and performance share units to acquire Amalco Shares to incoming Newmarket directors, officers, advisors and consultants.


More Definitions of Amalco Board

Amalco Board means the board of directors of Amalco following the completion of the Arrangement;
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Related to Amalco Board

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

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

  • Parent Board means the board of directors of Parent.

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

  • 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.

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

  • Merger Sub Board means the board of directors of Merger Sub.

  • 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.

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

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

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

  • Full Board means the authorized number of voting members of the Board of Education.

  • Supervisory Board means the supervisory board of the Company.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Acquiror Board means the board of directors of Acquiror.

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

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

  • Remuneration Committee means the remuneration committee of the Board;

  • School board means the governing board of directors of the local school district.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • the Board 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.

  • New Board means the board of directors or the board of managers of Reorganized Neiman.

  • Compensation Committee means the Compensation Committee of the Board.