Resulting Issuer Board definition

Resulting Issuer Board means the board of directors of the Resulting Issuer.

Resulting Issuer Board means the board of directors of the Resulting Issuer as the same is constituted from time to time.

Resulting Issuer Board means the board of directors of the Resulting Issuer as constituted at the Effective Time, in accordance with Section 4.4;

Examples of Resulting Issuer Board in a sentence

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

• It is anticipated that the Resulting Issuer will pay compensation to its directors in the form of annual fees for attending meetings of the Resulting Issuer Board.

• Resulting Issuer Board Resolution The Resulting Issuer Board Resolution is by its terms conditional and effective only upon the completion of the Business Combination.

• The Compensation and Corporate Governance Committee assists the Resulting Issuer Board in fulfilling its responsibilities for determining compensation philosophy and guidelines, and fixing compensation levels for the Resulting Issuer’s executive officers.

• The holders of Resulting Issuer Shares will be entitled to receive such dividends as may be declared by the Resulting Issuer Board from time to time.

More Definitions of Resulting Issuer Board

Resulting Issuer Board means the board of directors of BRND immediately following the closing of the Transaction;

Resulting Issuer Board has the meaning set forth in Section 7; “Resulting Issuer Share” has the meaning set forth in Section 5.2(ii); “Resulting Issuer Warrant” has the meaning set forth in Section 5.2(ii);

Resulting Issuer Board means the Board of Directors of the Resulting Issuer. “Resulting Issuer Broker Warrants” has the meaning set out in Section 3.2(1). “Resulting Issuer Shares” means the Subordinate Voting Shares.

Resulting Issuer Board means the board of directors of the Resulting Issuer to be comprised of Mr. Sidney Himmel, Mr. Peter Simeon, Mr. Marc-Andre Lavoie, Mr. Darren Collins and Mr. Raymond Harari; Resulting Issuer Broker Warrants” means the common share purchase warrants issued in exchange for the CX One Broker Warrants;

Resulting Issuer Board means Tracker’s board of directors following the completion of the Transaction;

Resulting Issuer Board means the board of directors of the Resulting Issuer. "Resulting Issuer Shares" means common shares in the capital of the Resulting Issuer. "Resulting Issuer Shareholders" means the holders of the Resulting Issuer Shares. "SEDAR" means the System for Electronic Document Analysis and Retrieval.

Resulting Issuer Board means the board of directors of the Purchaser following the completion of the Transaction;