Company Board definition

Company Board means the Board of Directors of the Company.

Company Board means the board of directors of the Company.

Company Board has the meaning set forth in the Recitals.

Examples of Company Board in a sentence

• The Company and the Company Board have taken all actions necessary to ensure that the Rights shall expire immediately after the REIT Merger Effective Time, without the payment of any money or other consideration.

• At or prior to the Effective Time, the Company, the Company Board, and the compensation committee of such board, as applicable, shall adopt any resolutions and take any actions (including obtaining any employee consents) that may be necessary to effectuate the provisions of this Section 2.06.

• As of the REIT Merger Effective Time, each member of the Company Board and holder of shares of Company Restricted Stock shall cease to have any rights with respect thereto, except the right to receive the REIT Common Merger Consideration in accordance with this Agreement.

• The Company Board, on the one hand, and the Parent Board, on the other hand, shall not take any of the actions referred to in clauses (i) through (iv) of Section 5.04(b) unless such party shall have delivered to the other party a prior written notice advising the other party that it intends to take such action.

• Except as set forth on Section 3.3 of the Company Disclosure Letter, as of the Business Day immediately preceding the REIT Merger Effective Time, each share of Company Restricted Stock granted to a member of the Company Board and outstanding as of immediately prior to the REIT Merger Effective Time (whether or not then vested) shall automatically become fully vested, and all restrictions with respect thereto shall lapse.

More Definitions of Company Board

Company Board shall have the meaning set forth in the Recitals.

Company Board has the meaning set forth in the recitals to this Agreement.

Company Board means the board of directors of the Company as constituted from time to time.

Company Board means the Company’s board of directors.

Company Board has the meaning set forth in Section 3.2(a).

Company Board means the Board of Directors of the Company. For purposes of this Agreement, unless otherwise specifically provided for herein, any determination or action by the Company Board shall be a determination or action approved by the greater of (i) a majority of the entire number of directors or (ii) the number of directors required to approve such action at a meeting duly called and held at which all members of the Company Board were present and voting.

Company Board means the board of directors of the Company as the same is constituted from time to time;