Board of Directors of the Company definition

Board of Directors of the Company means the Board of Directors of the Company or any committee of the Board of Directors of the Company.
Board of Directors of the Company means the Board of Directors of the Company or any committee of the Board.
Board of Directors of the Company means the duly appointed board of directors of the Company from time to time;

Examples of Board of Directors of the Company in a sentence

  • The fair market value of such business must be determined by the Board of Directors of the Company based upon standards generally accepted by the financial community, such as actual and potential sales, earnings, cash flow and book value.

  • The Board of Directors of the Company (the “Board”) recognizes that such consideration can be a distraction to Executive and can cause Executive to consider alternative employment opportunities.

  • The Chief Executive Officer may, from time to time, in his sole discretion, modify, reassign and/or augment the Executive’s responsibilities, subject to prior approval by the Board of Directors of the Company (the “Board”), and any such modification, reassignment and/or augmentation shall be deemed a waiver by the Executive of his rights under Section 6(e)(i) hereof only with his express prior written consent.

  • Two-thirds of such an annual target performance-based bonus opportunity shall be payable subject to the achievement of certain identified target performance goals established for the Company and the Executive by the Compensation Committee of the Board of Directors of the Company (the “Compensation Committee”) for each applicable fiscal year during the Employment Term (the “Annual Performance Bonus”).

  • As of the Effective Date, the Board of Directors of the Company will be comprised of the persons set forth as “Directors” or “Director nominees” under the heading of the Sale Preliminary Prospectus and the Prospectus captioned “Management.” As of the Effective Date, the qualifications of the persons serving as board members and the overall composition of the board will comply with Xxxxxxxx-Xxxxx and the rules promulgated thereunder and the rules of Nasdaq that are, in each case, applicable to the Company.


More Definitions of Board of Directors of the Company

Board of Directors of the Company means the board of directors of the Company, as general partner of the Guarantor, or any committee of that board duly authorized to act hereunder.
Board of Directors of the Company means the Board of Directors of Plum Creek Timber Company, Inc., or any successor to Plum Creek Timber Company, Inc., the sole member of Plum Creek Timber I, L.L.C., which is the general partner of the Company.
Board of Directors of the Company means (a) the Board of Directors of the Company or the Executive Committee of the Board of Directors of the Company, and (b) other than with respect to the termination of the Plan or amendments of the Plan which would (i) significantly reduce or increase benefits under the Plan or (ii) have a material financial impact on the Plan, the Pension Committee of the Board of Directors of the Company.
Board of Directors of the Company means the board of directors of the Company or any duly authorized committee thereof. “Board of Directors of the Guarantor” means the board of directors of the Guarantor or any duly authorized committee thereof.
Board of Directors of the Company or "of the Guarantor" means either the board of directors of the Company or the Guarantor, as the case may be, or any duly authorized committee of that board.
Board of Directors of the Company means the board of directors of the Company established pursuant to the LLC Agreement.
Board of Directors of the Company. “Board of Directors” or “Board” shall mean the Board of Directors of the Company as constituted at the time in question.