TriMas Board definition

TriMas Board means the board of directors of TriMas or an authorized committee thereof.
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Examples of TriMas Board in a sentence

  • This Agreement and any Ancillary Agreement may be terminated by the TriMas Board, in its sole and absolute discretion, at any time prior to the Distribution.

  • In addition, and notwithstanding anything to the contrary set forth below, the TriMas Board, in its sole and absolute discretion, may at any time and from time to time until the Distribution decide to abandon the Distribution or modify or change the terms of the Distribution, including by accelerating or delaying the timing of the consummation of all or part of the Distribution.

  • The TriMas Board will, in its sole and absolute discretion, determine the Record Date, the Distribution Date and all terms of the Distribution, including the form, structure and terms of any transactions and/or offerings to effect the Distribution and the timing of and conditions to the consummation thereof.

  • Xxxxxxx, to the TriMas Board of Directors, at Engaged’s request in 2016.

  • By entering into the agreement with MascoTech, the TriMas Board has initiated a process to sell the Company which imposes heightened fiduciary responsibilities and requires enhanced scrutiny by the Court.

  • With this addition, the TriMas Board will now consist of nine directors, eight of whom are independent.

  • Approved by the TriMas Board of Directors effective November 5, 2015.

  • Approved by the TriMas Board of Directors effective March 6, 2014.

Related to TriMas Board

  • Parent Board means the board of directors of Parent.

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

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

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

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

  • the Board means the board of directors of the Company;

  • Management Board means the management board of the Company.

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Medical Board means the North Carolina Medical Board.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Supervisory Board means the individual or group of individuals that

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • 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.

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.