Sub Board definition

Sub Board has the meaning set forth in Section 1(a).

Sub Board has the meaning set forth in Section 5.04.

Sub Board means the Board of Directors of any Subsidiary.

Examples of Sub Board in a sentence

• The Merger Sub Board (by unanimous written consent) has: (x) determined that the Contemplated Transactions are fair to, advisable, and in the best interests of Merger Sub and its sole stockholder; (y) deemed advisable and approved this Agreement and the Contemplated Transactions; and (z) determined to recommend, upon the terms and subject to the conditions set forth in this Agreement, that the stockholder of Merger Sub vote to adopt this Agreement and thereby approve the Contemplated Transactions.

• The Merger Sub Board (by unanimous written consent) has: (x) determined that the Contemplated Transactions are fair to, advisable and in the best interests of Merger Sub and its sole stockholder; (y) approved and declared advisable this Agreement and the Contemplated Transactions; and (z) determined to recommend, upon the terms and subject to the conditions set forth in this Agreement, that the sole stockholder of Merger Sub vote to approve this Agreement and the Contemplated Transactions.

• The execution and delivery of this Agreement and the consummation of the Merger have been duly and validly approved by each of the Parent Board and the Merger Sub Board.

• The Merger Sub Board (by unanimous written consent) has: (x) determined that the Contemplated Transactions are fair to, advisable, and in the best interests of Merger Sub and its sole stockholder, (y) deemed advisable and approved this Agreement and the Contemplated Transactions and (z) determined to recommend, upon the terms and subject to the conditions set forth in this Agreement, that the stockholder of Merger Sub vote to adopt this Agreement and thereby approve the Contemplated Transactions.

• If the right of the Majority Trailer Investors to nominate Investor Directors terminates pursuant to the immediately preceding sentence, then each Investor Director shall promptly submit his or her resignation as a member of the Board and each applicable Sub Board with immediate effect.

More Definitions of Sub Board

Sub Board has the meaning set forth in Section 5.05.

Sub Board shall have the meaning set forth in Section 2.1.3.

Sub Board has the meaning given thereto in Section 2(a)(ii).

Sub Board has the meaning set forth in Section 2.1(c) hereof.

Sub Board has the meaning set forth in Section 8A.

Sub Board means the board of directors of any of the Company's Subsidiaries.

Sub Board has the meaning set forth in Section 11(d).