Board Approval definition

Board Approval has the meaning set out in Section 2.2(a)(ii);
Board Approval means, with respect to a specified matter or action, the approval of such matter or action by at least a majority of the members of the Company’s Board of Directors at a duly authorized meeting of the Company’s Board of Directors or pursuant to an action taken by unanimous written consent of the Company’s Board of Directors.
Board Approval has the meaning set forth in the Recitals.

Examples of Board Approval in a sentence

  • You agree that You will not provide any interviews or statements relating to your termination or otherwise to the Company without obtaining Board approval prior to providing any such interviews or statements.

  • Subject to Board approval, you will be granted an option to purchase 1,000,000 shares of the Company’s Common Stock (the “Option”).

  • Subject to Board approval, you will be granted an option to purchase 3,000,000 shares of the Company’s Common Stock (the “Option”).

  • Subject to Board approval, you will be granted the right to purchase 290,000 shares of the Company’s common stock.

  • Subject to Board approval, you will be granted an option to purchase 160,000 shares of the Company’s common stock (the “Option”).


More Definitions of Board Approval

Board Approval means, as to any matter requiring Board Approval under this Agreement, the unanimous approval or subsequent ratification by each of the Directors. Matters requiring Board Approval are set forth in further detail in Schedule A of this Agreement.
Board Approval means the approval of a majority of the directors of the Company. Immediately upon any redemption of the Rights described in this paragraph, the right to exercise the Rights will terminate and the only right of the holders of Rights will be to receive the Redemption Price. The terms of the Rights may be amended by the Board of Directors without the consent of the holders of the Rights at any time and from time to time provided that such amendment does not adversely affect the interests of the holders of the Rights. In addition, during any time that the Rights are subject to redemption, the terms of the Rights may be amended by Board Approval, including an amendment that adversely affects the interests of the holders of the Rights, without the consent of the holders of Rights.
Board Approval has the meaning given to it in Section 3.2.
Board Approval means approval by a majority of the members of the Board.
Board Approval means, as to any matter requiring Board Approval hereunder, the unanimous approval or subsequent ratification by each of the Directors.
Board Approval the Board has approved the transfer in writing (such approval is not to be unreasonably or arbitrarily withheld, conditioned or delayed); and
Board Approval means the affirmative vote of a majority of the Disinterested Directors of the Company or a unanimous written consent of the Board of Directors of the Company duly obtained in accordance with the applicable provisions of the Company's certificate of incorporation, bylaws and applicable law.