Board Reconstitution definition

Board Reconstitution has the meaning set forth in Section 2.5;.
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Board Reconstitution has the meaning set forth in Section 4.4(a) of this Agreement;
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Board Reconstitution means the reconstitution of the Borrower’s Board of Directors on or prior to the Closing Date such that Borrower’s Board of Directors is controlled by Gores Radio Holdings.
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Examples of Board Reconstitution in a sentence

  • The Securityholders shall execute and deliver all such documents, including a unanimous resolution, and do all such acts and things as may be necessary to authorize and approve the Board Reconstitution.

  • The Company Board Reconstitution and the Company Bank Board Reconstitution have been duly and validly approved by the Board of Directors and the Company Bank Board and no other corporate proceedings on the part of the Company or Company Bank are necessary to approve the Company Board Reconstitution or the Company Bank Board Reconstitution.

  • The Company shall, in accordance with applicable law, its certificate of incorporation and by-laws, call for the annual meeting of stockholders to be scheduled for no later than December 20, 2006 for the purpose of obtaining approval of the Restated Charter pursuant to Section 242 of the Delaware General Corporation Law and electing the directors consistent with the Board Reconstitution (the “Stockholder Approval”).

  • Upon full effect of the Board Reconstitution Time, the Mantle Ridge Group will be deemed to have irrevocably withdrawn its Nomination Notice.

  • If there is any deviation from the detailed agenda for the Upcoming Board Meeting or if any other meetings of the Board (or any committee thereof) are scheduled between the execution of this Letter Agreement and the Board Reconstitution Time, the Company shall ensure the Board Observers can participate.


More Definitions of Board Reconstitution

Board Reconstitution means the increase in the size of the board of directors of the Resulting Issuer to seven members and the appointment Paul Pint, David Gower, Vernon Arseneau, Ben Bowen, Patrizia Ferrarese, Lawrence Guy and Michael Shuh to the board of directors of the Resulting Issuer effective as of the Effective Time.
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Board Reconstitution means the increase in the size of the board of directors of the Resulting Issuer to six (6) members and the appointment to the Resulting Issuer Board, effective as of the Effective Time, of (i) Mr. Charles Riopel, (ii) Mr. Sheldon Inwentash, (iii) Mr. John Hick, (iv) Mr. Sean Whiteford, (v) Mr. Keith Morrison, and (vi) Mr. John Chisholm, and immediately thereafter, the appointment of Mr. William O’Reilly to the Resulting Issuer Board, increasing the Resulting Issuer Board to seven (7).
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Board Reconstitution means the reconstitution of the board of the Resulting Issuer to consist of the following individuals as of the Effective Time: (i) Charles Riopel; (ii) Sheldon Inwentash; (iii) John Hick; (iv) Sean Whiteford; (v) Keith Morrison; and (vi) John Chisholm, and any such additional individual or individuals, if any, as NAN and PNR may agree to, subject to applicable requirements of the BCBCA and the constating documents of the Resulting Issuer;
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Board Reconstitution means the reconstitution of the Board which occurred in connection with
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Board Reconstitution means the reconstitution of the board of directors of Wolf to consist of the Resulting Issuer Board;
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Board Reconstitution means the reconstitution of the board of the Resulting Issuer to consist of the following individuals as of the Effective Time: (i) C▇▇▇▇▇▇ ▇▇▇▇▇▇; (ii) S▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇; (iii) J▇▇▇ ▇▇▇▇; (iv) S▇▇▇ ▇▇▇▇▇▇▇▇▇; (v) K▇▇▇▇ ▇▇▇▇▇▇▇▇; and (vi) J▇▇▇ ▇▇▇▇▇▇▇▇, and any such additional individual or individuals, if any, as NAN and PNR may agree to, subject to applicable requirements of the BCBCA and the constating documents of the Resulting Issuer;
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Board Reconstitution means the reconstitution of the Board in conjunction with the Acquisition, such that the number of directors was fixed at eight (8) directors and each of Messrs. Whitbread and Holton resigned and were replaced by Messrs. Hameed, Smith, Iscol and Ashfaq.
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