New Slate definition
New Slate means the board of directors of the Resulting Issuer following the completion of the Merger, which initially will consist of John Allen Farlinger, Martin Burian, Preston Thomas Parsons and Matthew Douglas Willer, all of whom will be nominated by Assure.
New Slate means the board of directors of the Resulting Issuer following the completion of the Amalgamation, which initially will consist of Meir Bulua, Alan Friedman (Independent Director), Menashe Kestenbaum, Chris Frostad (Independent Director) and Ben Colabrese (Independent Director).
Examples of New Slate in a sentence
The parties confirm that, to their knowledge, all members of the New Slate, other than ▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇▇, are independent for purposes of the Fund’s audit committee.