UTC Board definition

UTC Board shall have the meaning set forth in the Recitals.
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Examples of UTC Board in a sentence

  • UTC shall be responsible for the payment of any fees for service on the UTC Board that are payable before, at, or after the Effective Time, and Carrier and Otis shall not have any responsibility for any such payments, except as otherwise provided in Section 4.02(g) or Article VI.

  • The amount of the Transferred New Director Restricted Stock Unit Award subject to forfeiture shall continue to be reduced under this Plan annually as of April 30th, continuing on the same timeline and at the same percentages as provided under the UTC DSU Plan taking into account service as director on UTC Board and Otis Board, provided that a Participant has not experienced a Separation of Service.

  • To effect the separations, the UTC Board of Directors declared a pro rata dividend of Carrier Global Corporation (NYSE: CARR) common stock and Otis Worldwide Corporation (NYSE: OTIS) common stock to be made effective at 12:01 a.m. EDT on April 3, 2020 to UTC’s shareowners of record as of 5:00 p.m. EDT on March 19, 2020, the record date for the distribution.

  • The amount of the Transferred New Director Exhibit 10.4Restricted Stock Unit Award subject to forfeiture shall continue to be reduced under this Plan annually as of April 30th, continuing on the same timeline and at the same percentages as provided under the UTC DSU Plan taking into account service as director on UTC Board and Otis Board, provided that a Participant has not experienced a Separation of Service.

Related to UTC Board

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

  • Parent Board means the board of directors of Parent.

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

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

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

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

  • Acquiror Board means the board of directors of Acquiror.

  • Fund Board means the Board of Trustees of the Fund.

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

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

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Supervisory Board means the individual or group of individuals that

  • Medical Board means the North Carolina Medical Board.

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

  • Governance Committee means the Governance Committee of the Board.

  • 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.

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

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

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

  • Full Board means the authorized number of voting members of the Board of Education.