Equity Incentive Plan Resolution definition

Equity Incentive Plan Resolution means the special resolution of the BRND Shareholders approving the Equity Incentive Plan, as presented at the Shareholders’ Meeting, in the form of Appendix “B” to this Circular;
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Examples of Equity Incentive Plan Resolution in a sentence

  • In connection with the ParentCo Meeting, ParentCo shall, in accordance with the terms and conditions of the ParentCo Circular, assist the Company in soliciting proxies from Company Unit Holders in which they agree to vote in favor of all actions necessary to consummate the Transactions, including but not limited to, approval of the ParentCo Arrangement Resolution and the ParentCo Equity Incentive Plan Resolution.

  • Harvest shall use its commercially reasonable efforts to obtain the Harvest Required Shareholder Approval at the Harvest Meeting, including voting any proxy obtained by it from Harvest Shareholders in favor of the Harvest Arrangement Resolution and the Harvest Equity Incentive Plan Resolution, and shall take all other action reasonably necessary or advisable to secure the Harvest Required Shareholder Approval.

Related to Equity Incentive Plan Resolution

  • Equity Incentive Plan means an incentive plan, or portion of an incentive plan, under which awards are granted and that falls within the scope of IFRS 2 Share-based Payment;

  • Stock Incentive Plan has the meaning set forth in Section 3(b) of the Agreement.

  • Equity Incentive Plans means any equity incentive plans for officers, employees or Directors of the Company.

  • incentive plan award means compensation awarded, earned, paid, or payable under an incentive plan;

  • Company Equity Incentive Plan means the Company’s omnibus equity plan, last approved by Company Shareholders on November 6, 2018 and as proposed to be amended at the Company’s May 7, 2019 shareholders’ meeting.