Independent Board means a majority of the independent directors on the Board. "Independent director" has the meaning given under Rule 5605(a)(2) of the Nasdaq Listing Rules.
Independent Board means those directors of an offeree regulated company whom that company has indicated are independent directors;
Independent Board means a majority of the independent directors on the Board. "Independent director" has the meaning given under Manual Rule 303.08 of the New York Stock Exchange Listing Rules.
Examples of Independent Board in a sentence
The Company has appointed VBG Capital as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders on the Financial Services Agreement in accordance with the Listing Rules.
An Independent Board Committee comprising all the independent non-executive Directors (who have no material interest in the relevant continuing connected transactions) will be formed to advise the Independent Shareholders on the Financial Services Agreement.
More Definitions of Independent Board
Independent Board means a majority of the independent directors on the Board. “Independent” has the meaning given under NASD Marketplace Rule 4200.
Independent Board means a majority of the independent directors on the Board. “Independent director” has the meaning given under Rule 5605(a)(2) of the NASDAQ Listing Rules (or any applicable replacement rule or regulation) (the “NASDAQ Listing Rules”).
Independent Board means the Qualified Directors as a whole.
Independent Board means the independent board of the Company from time to time, determined in terms of the Takeover Regulations;
Independent Board. Member As set forth in Section 3.4(a)(viii).
Independent Board means the Prescient Board, appointed in terms of the Takeover
Independent Board means the Board established by the Council in terms of Section 32 of the Act, to consider and to determine the outcome of all appeals on exemptions submitted by parties and non-parties for exemption from the provisions of all the Councils published collective agreements and the withdrawal of such an exemption by the Council. Exemptions in this regard, will refer to, and include any or all exemptions from any provision of the Main Agreement, this agreement and Provident Fund Agreements, which the Council has the authority to grant.