CFC Board definition

CFC Board shall have the meaning set forth in the Recitals.
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CFC Board means the Board of Directors of CFC.
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Examples of CFC Board in a sentence

  • The CFC Board has received an opinion (which, if initially rendered orally, has been or will be confirmed by a written opinion, dated the same date) of the CFC Investment Bankers, to the effect that, as of the date of such opinion and based on and subject to the assumptions, qualifications and limitations contained therein, the Exchange Ratio is fair to the holders of CFC Common Stock from a financial point of view.

  • The Compensation Committee of the CFC Board of Directors shall determine in its sole discretion prior to or within ninety (90) days of termination of the Grantee whether such termination by the Company is for Cause.

  • In February 1997, the CFC Board voted to increase the regular quarterly dividend by four cents to an indicated annual rate of $1.64 per share.

  • Neither CFC, any Subsidiary of CFC nor any Affiliate of CFC has entered into any agreement which obligates CFC or a Subsidiary of CFC to elect any individual to serve on the CFC Board or the board of directors of any Subsidiary of CFC, and as of the date hereof, there are no obligations or commitments on the part of CFC, or any Subsidiary or Affiliate of CFC to elect any individual to serve on the CFC Board or the board of directors of any Subsidiary of CFC.

  • The restriction on continued employment with CFC or service on the CFC Board of Directors shall lapse sooner on termination of employment or service by CFC for other than "Cause", or by reason of death or Disability that extends more than three consecutive months.

  • Nothing contained in this Section 4 shall prevent a Shareholder who is an officer or a member of the CFC Board from discharging his or her fiduciary duties solely in his or her capacity as such an officer or director.

  • By Opus and Merger Sub if a tender offer or exchange offer for 15% or more of the outstanding shares of CFC Common Stock is commenced (other than by Opus), and the CFC Board recommends that the stockholders of CFC tender their shares in such tender or exchange offer or otherwise fails to recommend that such stockholders reject such tender offer or exchange offer within the ten-Business Day period specified in Rule 14e-2(a) under the Exchange Act.

  • As to one-third of the Restricted Stock and any related Cash Dividends, (a) the Grantee shall continue to be actively employed full-time by CFC or a subsidiary or actively serve as a member of the CFC Board of Directors for a period of one year from the date of this Agreement, and (b) the average Closing Price of CFC Common Stock for a period of ten consecutive trading days commencing after the first anniversary date of this Agreement shall equal or exceed 120% of the Base Price of CFC Common Stock.

  • Clineburg shall also hold the titles and serve in the capacity of Chairman of the Company's Executive Committee, Member or Chair of all CFC Board Committees except the Audit Committee, and the Director or Chair of all CFC subsidiary boards.

  • Notwithstanding the general rule, a Dual Director will be entitled to a Meeting Fee under the Bank Plan for any Bank Board meeting that is not held on the same day as a CFC Board meeting (a "Stand-Alone Bank Meeting").

Related to CFC Board

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

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

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Parent Board means the board of directors of Parent.

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).

  • Independent Board Committee means the independent board committee of the Company

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

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

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Medical Board means the North Carolina Medical Board.

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

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Creditors’ Committee means the statutory committee of unsecured creditors appointed in the Chapter 11 Cases pursuant to section 1102 of the Bankruptcy Code.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • 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.

  • Local board means the local board of social services representing one or more counties or cities.

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

  • Sub-Committee means a committee of a committee created by the board.