Applicable Board definition
Examples of Applicable Board in a sentence
Unless otherwise determined by the Applicable Board (on the same basis or on a different basis as the Applicable Board shall specify), the rights of the Company relating to the Award shall continue to apply to consideration, including cash, that has been substituted, assumed or amended to such Award.
Applicable Board policies and/or school building policies will be followed with regard to appropriate discipline for damage to school property.
Applicable Board The Board, or if the Company is not the ultimate parent corporation of the Affiliated Companies and is not publicly-traded, the board of directors of the ultimate parent of the Company.
You shall be provided an opportunity, together with your counsel, to be heard before the Applicable Board prior to termination after such notice.
Each Applicable Board shall hold regularly scheduled meetings at such times as may from time to time be fixed by resolution of such Applicable Board, and no notice (other than the resolution) need be given of a regularly scheduled meeting.
Any director wishing to place a matter on the agenda for any meeting of such Applicable Board may do so by communicating with the Chairman of such Applicable Board sufficiently in advance of the meeting of such Applicable Board so as to permit timely dissemination to all directors of information with respect to the agenda items.
Promptly after the Sciens Ownership Period, each of the Colt Designees shall offer to resign and the Company shall have the right to remove such individuals from the membership of each Applicable Board and either the Members shall elect their successors or, absent such action, such board positions shall remain vacant.
If the Investor shall determine to remove any Investor Director or Investor Designee from any Applicable Board or the Compensation Committee, each party hereto agrees, upon written notice to such effect from the Investor, to take all actions reasonably necessary or desirable, including the voting of outstanding Voting Securities held by such party, in order to effect such action.
Provide the Administrative Agent with copies of the definitive versions (but not copies of any drafts that have not been approved and adopted by the Applicable Board) of the “decks” or similar presentation materials provided to the Applicable Board and minutes of any Applicable Board meetings within five Business Days from the time definitive materials “decks” or minutes are presented at such meeting to the members of the Applicable Board.
As used in this Agreement, “Covered Person” means any Member, Affiliate of a Member, member of the Governing Board (or any other Applicable Board), any officer, Tax Matters Partner and any Person who is or was serving at the request of the Company as a manager, director, trustee, or partner of another limited liability company, corporation, partnership, joint venture, trust, employee benefit plan or other enterprise, including, without limitation, service with respect to an employee benefit plan.