Issuer Board definition

Issuer Board means the board of directors of the Issuer;
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Issuer Board means the Issuer’s Board of Directors.
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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.

  • 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.

  • 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).

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

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

  • In accordance with the bylaws of the Issuer, the Board of Directors of the Issuer (Board) held a meeting on September 6, 2018 (Meeting), of the duly constituted officers and members of the Board, at which a duly constituted quorum was present.

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

  • The actuarial best estimates are reviewed by both individual company boards and the Issuer Board and Audit Committee.

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


More Definitions of Issuer Board

Issuer Board means the Board of Directors of the Issuer.
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Issuer Board means the board of directors of the Issuer from time to time;
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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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Related to Issuer Board

  • Board of Directors or Board means the Board of Directors of the Company, as constituted from time to time.

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

  • 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.

  • 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.

  • 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 a municipal service board, transportation commission, public library board, board of health, police services board, planning board, or any other board, commission, committee, body or local authority established or exercising any power under any Act with respect to the affairs or purposes of one or more municipalities, excluding a school board and a conservation authority;

  • Governance Committee means the Governance Committee of the Board.

  • Compensation Committee means the Compensation Committee of the Board.

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