Holding Company Board of Directors definition
Examples of Holding Company Board of Directors in a sentence
The Executive, subject to the approval of the Bank's shareholders, shall be a Director on the Bank's Board of Directors and the Holding Company Board of Directors.
Further, Avaya will notify the members of the Sierra Holding Company Board of Directors that it is Avaya’s practice to provide neutral references with respect to inquiries from prospective employers and that any such inquiries to said Board of Directors members will be directed to the Senior Vice President, Human Resources, of Avaya.
Each party hereto shall, subject to the fulfillment at or before the Effective Time of each of the conditions of performance set forth herein or the waiver thereof, perform such further acts and execute such documents as may be reasonably required to effect the Mergers, including in the case of CRA and OSI causing their designees on the Holding Company Board of Directors to cause Holding Company to perform such acts and execute such documents.
In the event that an ROA bonus is paid by ▇▇▇▇▇▇ Bank Holding Company Board of Directors to Company employees after the expiration or earlier termination of this Agreement, but arising from a calendar year in which Independent Contractor had performed the Services, then Independent Contractor shall receive a Non-Guaranteed ROA Payment, if earned, calculated on the Guaranteed Consulting Payments and Non-Guaranteed Loan Payments actually paid to Independent Contractor during such calendar year.
At the Bank Merger Effective Time, Towne shall cause one current member of the Holding Company Board of Directors (the “Holding Company Continuing Director”) to be appointed to the Board of Directors of Towne to serve in such capacity until the next annual meeting of the shareholders of Towne following the Bank Merger Effective Time.
From the Effective Time until and including the second annual meeting of the stockholders of Holding Company taking place after the Effective Time, the Board of Directors of Holding Company will nominate the New Directors for reelection to the Holding Company Board of Directors at each subsequent annual or special meeting of the stockholders of Holding Company at which the New Directors' term expires.
From the Effective Time until and including the second annual meeting of the stockholders of Holding Company taking place after the Effective Time, the Board of Directors of Holding Company will 60 nominate the New Directors for reelection to the Holding Company Board of Directors at each subsequent annual or special meeting of the stockholders of Holding Company at which the New Directors' term expires.
Agribrands and Ralcorp agree that the directors of Holding Company will be as set forth on Schedule 1.2 attached hereto and the officers of Holding Company will be as the Holding Company Board of Directors shall determine.
Executive agrees not to make, cause to be made, issue, release, publish, authorize, or confirm any “Disparaging” (as defined below) remarks, comments, or statements, whether written, oral, or electronic, about TCF, its executives, past and present Bank and Holding Company Board of Directors and the Executive Leadership Team, or its products or services.
TCF will instruct its Bank and Holding Company Board of Directors, the Executive Chairman and Executive Leadership Team in place at the time of Executive’s employment termination, to not to make, cause to be made, issue, release, publish, authorize, or confirm any “Disparaging” (as defined below) remarks, comments, or statements, whether written, oral, or electronic, about Executive.