Issuer Board definition

Issuer Board means the Issuer’s Board of Directors.
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Issuer Board means the board of directors of the Issuer;
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Issuer Board means the board of directors of the Issuer following completion of the Business Combination;
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Examples of Issuer Board in a sentence

  • The Issuer shall, through its board of directors or any committee thereof, recommend to its stockholders that the Requisite Stockholder Approval be given (the “Issuer Board Recommendation”) and shall include the Issuer Board Recommendation in the Proxy Statement and use reasonable best efforts to solicit from its stockholders proxies in favor of the approval of this Agreement and the transactions contemplated by this Agreement.

  • The Executive may terminate his employment hereunder during the Term for Good Reason by providing written notice to the Board and the Issuer Board within thirty (30) days following the occurrence of any of the events specified below.

  • The Company (subject to the prior agreement of the Issuer Board, upon the recommendation of the Compensation Committee) shall have the right to terminate the Executive’s employment at any time during the Term without Cause (as defined below), by providing written notice to the Executive specifying the effective date of termination (which may be forthwith).

  • Either the Issuer or the Company, with the prior approval of the Issuer Board upon the recommendation of the Compensation, Nominating and Corporate Governance Committee of the Issuer Board, may terminate this Agreement during the Term at any time for Cause, effective immediately upon written notice to the Executive, in which event the Executive shall be entitled to payment of the Termination Benefits and neither the Issuer nor the Company shall have any further obligation to him.

  • Subject matter of the resolutions,Adopted at the meeting of the Issuer Board of Directors1.

  • Since October 24, 2022, there have been no internal or SEC investigations regarding accounting or revenue recognition discussed with, reviewed by or initiated at the direction of the chief executive officer, principal financial officer, the Issuer Board or any committee thereof.

  • Directors may receive additional compensation for acting as chairs of committees of the Resulting Issuer Board.

  • Subject Matter ofof the information on resolutions passed at the meeting of the Issuer Board of Directors1.

  • In the provision of the Services, the SFM Corporate Services Provider agrees to act at all times in accordance with all reasonable directions, orders and instructions given by the Issuer Board and the Holdings Board (where applicable).

  • To communicate with the Issuer Board as necessary and, in particular, in respect of the Issuer, to forward to the Issuer Board, copies of all notices received by the Issuer pursuant to the Transaction Documents.


More Definitions of Issuer Board

Issuer Board means the governing body of the Issuer at any given time.
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Issuer Board means the board or members of the Issuer duly appointed and acting pursuant to the Issuer Act, or their designees duly appointed and acting.
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Issuer Board means the board of directors of the Issuer from time to time.
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Related to Issuer Board

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

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

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

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

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • 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;

  • PJM Board means the Board of Managers of the LLC, acting pursuant to the Operating Agreement, except when such term is being used in Tariff, Attachment M, in which case PJM Board shall mean the Board of Managers of PJM or its designated representative, exclusive of any members of PJM Management. PJM Control Area:

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

  • Parent Board means the board of directors of Parent.

  • 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.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

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

  • Governance Committee means the Governance Committee of the Board.

  • Compensation Committee means the Compensation Committee of the Board.

  • 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.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Acquiror Board means the board of directors of Acquiror.

  • Appeal Board means the State Charter School Appeal

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.