DRI Board definition

DRI Board means the Board of Directors of Dominion Resources, Inc.
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Examples of DRI Board in a sentence

  • If not sooner terminated by the DRI Board, this Plan shall terminate at the close of business on December 31, 2006.

  • The DRI Board shall have the power and complete discretion to select Outside Directors of DRI or any Dominion Company to receive Awards.

  • Notwithstanding the foregoing, the DRI Board may unilaterally amend the Plan and Incentive Awards with respect to Participants as it deems appropriate to ensure compliance with Rule 16b-3 and to cause Incentive Stock Options to meet the requirements of the Code and regulations thereunder.

  • In addition to the Awards otherwise provided under the Plan, the Plan also permits the award of Nonstatutory Stock Options and Restricted Stock to directors on the DRI Board or the board of any Dominion Company if such directors are not employees of DRI or a Dominion Company ("Outside Directors").

  • The DRI Board shall have the complete discretion, under provisions consistent with Section 12 as to Participants, to determine the terms and conditions, the nature of the award and the number of shares to be allocated as part of each Award for each Outside Director of DRI or a Dominion Company.

  • Xxxxx shall reassume his position as Chairman of the DRI Board of Directors upon the earlier of Xxxxxx X.

  • All grants of Incentive Awards made or approved by the Committee shall be submitted to the DRI Board for such consideration as the DRI Board deems appropriate.

  • Company means Dominion Resources, Inc., Virginia Electric and Power Company, and any of their affiliates that, with approval of the DRI Board of Directors, adopt or have adopted this Plan; any successor business by merger, purchase, or otherwise that maintains the Plan.

  • Xxxxxxxx, Xx. does not become Chairman of the DRI Board of Directors pursuant to the preceding sentence, Xxxxxx X.

  • Xxxxxxxx, Xx. becomes Chairman of the DRI Board of Directors, Xxxxxx X.

Related to DRI Board

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

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

  • Parent Board means the board of directors of Parent.

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

  • Full Board means the authorized number of voting members of the Board of Education.

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

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

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

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Medical Board means the North Carolina Medical Board.

  • Purchaser Board means the board of directors of the Purchaser.

  • the Board means the board of directors of the Company;

  • Management Board means the management board of the Company.

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

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

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

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

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

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

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

  • Transition Committee shall have the meaning set forth in Section 2.14.