KAR Board definition

KAR Board shall have the meaning set forth in the Recitals.
Sample 1Sample 2Sample 3

Examples of KAR Board in a sentence

  • Before the Effective Time, SpinCo shall, as it deems appropriate, establish an outside directors’ compensation program for each SpinCo non−employee director as of the Effective Time who served on the KAR Board immediately prior to the Effective Time but who will no longer serve on the KAR Board following the Effective Time (a “Transferred Director”).

  • KAR shall be responsible for the payment of any fees for service on the KAR Board that are earned at, before, or after the Effective Time, and SpinCo shall not have any responsibility for any such payments.

  • KAR shall, as soon as is reasonably practicable after the Form 10 is declared effective under the Exchange Act and the KAR Board has approved the Distribution, cause the Information Statement, or a notice of internet availability of the Information Statement, to be mailed to the Record Holders.

  • KAR shall, as soon as is reasonably practicable after the Form 10 is declared effective under the Exchange Act and the KAR Board has approved the Distribution, cause the Information Statement to be mailed to the Record Holders.

  • Effective April 1, 2021, Peter will become CEO and a member of the KAR Board of Directors.

Related to KAR Board

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

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

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

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

  • Compensation Committee means the Compensation Committee of the Board.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

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

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Governance Committee means the Governance Committee of the Board.

  • Fund Board means the Board of Trustees of the Fund.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

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

  • 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:

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Sub-Committee means a committee of a committee created by the board.

  • Independent Board Committee means the independent board committee of the Company

  • Supervisory Board means the individual or group of individuals that

  • Parent Board means the board of directors of Parent.

  • Medical Board means the North Carolina Medical Board.