SIM Board definition
SIM Board means the board of directors of SIM.
Examples of SIM Board in a sentence
The execution and delivery of this Agreement and the Ancillary Agreements to which SIM is or will be a party and the consummation of the Transactions have been or will be, upon execution thereof, as applicable, duly and validly authorized and approved by the SIM Board and determined by the SIM Board as advisable to the SIM Shareholders.
The SIM Board has duly adopted resolutions to recommend approval of this Agreement by the SIM Shareholders.
Each SIM Option (i) has an exercise price per share equal to or greater than the fair market value of a share of SIM Capital Stock on the date of such grant and (ii) has a grant date no later than the date on which the SIM Board, or compensation committee thereof, took action to grant such SIM Option.