Board Uses in Board Clause

Board from Equity Incentive Plan

Board. means the board of directors of the Company (or any committee thereof, including the Compensation Committee, delegated the authority to act in place of the Board pursuant to the terms of this Plan).

Board from Retirement Plan

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (this "Agreement"), adopted this 29th day of March, 2017, by and between The Fidelity Deposit and Discount Bank, located in Dunmore, Pennsylvania (the "Employer"), and __________________________ (the "Executive"), formalizes the agreements and understanding between the Employer and the Executive.

Board. means the Board of Directors of the Employer.

Board from Retirement Plan

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (this "Agreement"), adopted this 29th day of March, 2017, by and between The Fidelity Deposit and Discount Bank, located in Dunmore, Pennsylvania (the "Employer"), and __________________________ (the "Executive"), formalizes the agreements and understanding between the Employer and the Executive.

Board. means the Board of Directors of the Employer.

Board from Executive Employment and Severance Agreement

This Executive Employment and Severance Agreement ("Agreement") is between the Executive named above ("Executive"), on the one hand, and Orion Energy Systems, Inc. ("Orion" and, together with its subsidiaries, the "Company"), on the other.

Board. shall mean the board of directors of Orion or a committee of such Board authorized to act on its behalf in certain circumstances, including the Board (organization) values">Compensation Committee of the Board.

Board from Equity Incentive Plan

Board. shall mean the Board of Directors of Surgical Care Affiliates LLC (organization) values">Board of Directors of Surgical Care Affiliates LLC, or any committee appointed by the Board to administer the Plan pursuant to Section 3; provided that the actions of the Board are in all cases subject to the approval of the Managing Member of the Company.

Board from Equity Incentive Plan

Board. shall mean the Board of Directors of Surgical Care Affiliates LLC (organization) values">Board of Directors of Surgical Care Affiliates LLC, or any committee appointed by the Board to administer the Plan pursuant to Section 3; provided that the actions of the Board are in all cases subject to the approval of the Managing Member of the Company.

Board

Board. means the Board of Directors of the Company or where appropriate a duly authorized committee thereof or, following a change of Control, the Board or duly authorised committee as constituted immediately prior to the change of Control.

Board from Stock Incentive Plan

Board. The term "Board" means the Board of Directors (organization) values">Board of Directors of the Company acting as such but shall not include the Committee or other committees of the Board acting on behalf of the Board.

Board from Certificate of Incorporation

The undersigned incorporator, in order to form a corporation under the General Corporation Law of the State of Delaware (the DGCL), certifies as follows:

Board. is defined in Section 4.2.

Board from Amended and Restated

Board. means the Board of Directors of the Company (organization) values">Board of Directors of the Company and, after a Change in Control, the "board of directors" of the surviving corporation. References herein to the Board include any committee or person to whom the Board has designated its authority.