SpinCo Board definition

SpinCo Board means the Board of Directors of SpinCo.
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SpinCo Board shall have the meaning set forth in Section 3.2.
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SpinCo Board shall have the meaning set forth in the Recitals.
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Examples of SpinCo Board in a sentence

  • The Registry is hereby directed to communicate a copy of this Order to the Financial Creditor, the corporate debtor and IRP by e-mail or WhatsApp immediately, and in any case, not later than two days from the date of this order.

  • It is the mutual objective of the Parties to provide the Parent Group with the greatest liquidity feasible so as to be able to achieve a clean exit at the highest valuation and with the least disruption to either Parent or SpinCo. Therefore, in light of the foregoing, the Parties have agreed as follows: SpinCo and the SpinCo Board shall not take any action that would interfere with the ability of the Parent Group to Sell the Registrable Securities, whether pursuant to a Registration or otherwise.

  • Before the Distribution Date, SpinCo shall provide Parent with (i) a copy of the SpinCo 401(k) Plan, SpinCo 401(k) Trust and favorable opinion and (ii) a copy of certified resolutions of the SpinCo Board (or its authorized committee or other delegate) evidencing adoption of the SpinCo 401(k) Plan and SpinCo 401(k) Trust and the assumption by the SpinCo 401(k) Plan of the Liabilities described in Sections 5.01(b) and (c).

  • With respect to any SpinCo nonemployee director, SpinCo shall be responsible for the payment of any fees for service on the SpinCo Board that are payable at any time after the Effective Time and Parent shall not have any responsibility for any such payments.

  • Castor shall take all necessary action to cause the Board of Directors of SpinCo (the “SpinCo Board”) to consist, as of the Relevant Time, of the individuals identified in the Form 20-F as directors of SpinCo, including causing the existing directors of SpinCo to resign from the SpinCo Board, as applicable.

  • In the event of any breach of this Agreement of the obligations with respect to the Board or the SpinCo Board such breach shall be deemed a breach by the Company or SpinCo, as applicable.

  • With respect to any Transferred Director, SpinCo shall be responsible for the payment of any cash fees for service on the SpinCo Board that are earned at any time after the Effective Time, and Parent shall not have any responsibility for any such payments.

  • With respect to any SpinCo nonemployee director, SpinCo shall be responsible for the payment of any fees for service on the SpinCo Board that are earned at any time after the Effective Time, and Parent shall not have any responsibility for any such payments.

  • Effective as of the Distribution Date, SpinCo shall have adopted an annual incentive plan which shall permit the issuance of annual incentive awards on terms and conditions substantially comparable to those under the RemainCo Short-Term Incentive Compensation Plan (provided that the payment amounts and individual performance criteria shall be established in the discretion of the SpinCo Board of Directors or the SpinCo Committee).

  • With respect to any SpinCo non-employee director, SpinCo shall be responsible for the payment of any fees for service on the SpinCo Board that are earned at any time after the Effective Time and Rayonier shall not have any responsibility for any such payments.


More Definitions of SpinCo Board

SpinCo Board means the board of directors of SpinCo as the same is constituted from time to time;
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SpinCo Board has the meaning set forth in the Merger Agreement.
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SpinCo Board. The Board of Directors of SpinCo.
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SpinCo Board the Board of Directors of Spinco. SPINCO BY-LAWS: the By-Laws of Spinco, substantially in the form of EXHIBIT A to be in effect at the Distribution Date.
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SpinCo Board means the Board of Directors of Spinco or a duly authorized committee thereof. “Spinco Businesses” means Spinco’s consolidated Subsidiary TripAdvisor and Spinco’s whollyowned Subsidiary BuySeasons, Inc.
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SpinCo Board means the Board of Directors of Spinco or a duly authorized committee thereof. “Spinco Businesses” means Spinco’s wholly owned Subsidiary TruePosition, Inc.
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Related to SpinCo Board

  • Merger Sub Board means the board of directors of Merger Sub.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Parent Board means the board of directors of Parent.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Medical Board means the North Carolina Medical Board.

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

  • Local Health Board (“Bwrdd Iechyd Lleol”) means a Local Health Board established under section 11 of the National Health Service (Wales) Act 2006 (c.42);

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

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

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

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

  • Appeals Board means the commissioners and deputy commissioners of the Workers’ Compensation Appeals Board acting en banc, in panels, or individually.

  • Acquiror Board means the board of directors of Acquiror.

  • Compensation Committee means the Compensation Committee of the Board.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

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

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

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

  • 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.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

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

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Boards means the Virginia Board of Medicine and the Virginia Board of Nursing.

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).