Board Changes definition

Board Changes means appointments and resignations from the Board such that, following the Board Changes, the Board is constituted as follows:
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Board Changes means the date that a majority of the Board of Directors of the Company shall be persons other than persons (i) whose election proxies shall have been solicited by the Stockholder as Chief Executive Officer of the Company or (ii) who are serving as directors appointed by the Board of Directors to fill vacancies caused by death or resignation (but not by removal) or to fill newly created directorships.
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Board Changes means the date that a majority of the Board of --------------- Directors of APF shall be persons other than persons (i) whose election proxies shall have been solicited by the Board of Directors of APF or (ii) who are serving as directors appointed by the Board of Directors of APF to fill vacancies caused by death or resignation (but not by removal) or to fill newly created directorships.
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Examples of Board Changes in a sentence

  • Rafał Stempniewicz - President of the Management BoardStanisław Górski - Member of the Management BoardRobert Krasowski - Member of the Management Board Changes in the Management Board of the Company:In the financial year, the composition of the Management Board did not change.

  • Board Changes Philip Adeane Philip Adeane was Managing Director from 1982 to 2005 and a Non-Executive Director from 2005 to September 2006.

  • Johnson, Across the Board: Changes are in the Works for Noncompete Agreements, INSIGHT 3 (2007), available at http://www.littler.com/PressPublications/Documents/17022.pdf (aptly entitling its explanation of the Oregon law Oregon Takes a Hard (and More Complex) Stance on Noncompetes).

  • Board Changes On 30 June 2020, the Company announced that Mr David Reeves had resigned as a Director and Non-Executive Chairman of the Company due to the increased demands on his time as Managing Director of Calidus Resources.

  • Approval of Alberta Energy and Utilities Board: Changes in Rates from time to time are subject to approval by the Alberta Energy and Utilities Board for the Province of Alberta.

  • Board Changes or Additions to the Agenda and Reading and Disposition of Minutes of the Regular Board Meeting held on April 20, 2022 and the Special Board Meeting held on May 16, 2022.

  • Board Changes The Company announced that Ms. Eva Bellissimo joined the Board of Directors in April 2019.

  • Board Changes or Additions to the Agenda and Reading and Disposition of Minutes of the Regular Board Meeting held on October 25, 2023.

  • Non-central gas furnaces [those listed in Ta- ble G-1 of Appendix G in this manual] such as wall furnaces are compared to a StandardDesign using a non-central gas furnace with no ducts and the minimum allowed efficiency for the type of furnace used in the Proposed Design.

  • Board Changes or Additions to the Agenda and Reading and Disposition of Minutes of the Regular Board Meeting held on April 26, 2023.


More Definitions of Board Changes

Board Changes means the date that a majority of the Board of Directors of NNN shall be persons other than persons (i) whose election proxies shall have been solicited by the Board of Directors or (ii) who are serving as directors appointed by the Board of Directors to fill vacancies caused by death or resignation (but not by removal) or to fill newly created directorships.
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Board Changes means that by virtue of APF shareholder action or action of the APF Board of Directors (except for removal for due cause), Xxxxx X. Xxxxxx, Xx. and Xxxxxx X. Xxxxxx cease to serve as Chairman and Vice Chairman, respectively, of the Board of Directors of APF.
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Related to Board Changes

  • Board Change means, during any period of two consecutive years, individuals who at the beginning of such period constituted the entire Board cease for any reason to constitute a majority thereof unless the election, or the nomination for election, of each new director was approved by a vote of at least two-thirds of the directors then still in office who were directors at the beginning of the period.

  • Service Change has the meaning set forth in Section 2(B) of the Agreement.

  • Minor Change means an amendment of an existing authorisation that is not of a purely administrative nature and requires only a limited re-assessment of the properties or efficacy of the biocidal product or biocidal product family;

  • Board Chair means the chair of the Board;

  • Specified Change of Control a “Change of Control” (or any other defined term having a similar purpose) as defined in the Senior Subordinated Note Indenture.

  • Public Acquirer Change of Control means any event constituting a Fundamental Change that would otherwise give Holders the right to cause the Company to repurchase the Securities under Section 3.9 where either (a) the acquirer or (b) if not the acquirer, a direct or indirect majority-owned Subsidiary of the acquirer or (c) if not the acquirer or any direct or indirect majority-owned Subsidiary of the acquirer, a corporation by which the acquirer is majority-owned has a class of common stock (or American Depository Shares representing such common stock) traded on a U.S. national securities exchange or quoted on the NASDAQ Global Select Market or which will be so traded or quoted when issued or exchanged in connection with such Fundamental Change.

  • Technological Change means the introduction or addition of equipment, machines or instruments or the modification thereof resulting in modification of the Employee’s tasks or skills required to fulfill the requirements of the position.

  • Material Change in Formula means the occurrence since the Launch Date of a material change in the formula for, or the method of, calculating the Reference Price.

  • Change in 1940 Act Law shall have the meaning set forth in the definition of "Investment Company Event."

  • Change of Control Effective Date means the first date during the Change of Control Period (as defined in Section 7.2) on which a Change of Control occurs. Notwithstanding anything in this Agreement to the contrary, if a Change of Control occurs and if the Executive’s employment with the Company (or applicable affiliated company) is terminated prior to the date on which the Change of Control occurs, and if it is reasonably demonstrated by the Executive that such termination of employment (i) was at the request of a third party who has taken steps reasonably calculated to effect a Change of Control or (ii) otherwise arose in connection with or anticipation of a Change of Control, then for all purposes of this Agreement the “Change of Control Effective Date” shall mean the date immediately prior to the date of such termination of employment.

  • Disciplinary change in placement means a suspension or removal from a student’s current educational placement that is either:

  • Network Change has the meaning given to it in the Network Code;

  • Major Change means any event or proposed modification that, in the opinion of the Fund, will involve a major change in, or a restructuring of, a Funded Activity’s scope, structure, design or objectives, including a reallocation of GCF Proceeds beyond the threshold set out in the relevant FAA affecting the Funded Activity’s scope or objectives, or any other change that substantially alters the purpose or benefit of the Funded Activity, in each case, as may be described in detail in the relevant FAA;

  • Change Management means the add-on module to the Programs that enables engineers to define network changes through one or more configuration templates. Those network changes can be applied to multiple devices and executed/rolled back automatically. The Change Management module enables engineers to verify the impact of the changes across the network to help ensure a safer change process.

  • Change in Management will occur if more than 50% of the Leadership Team is terminated and/or resigns within 12 months after the date of the occurrence of a Change of Control; provided, in each case, that termination and/or resignation of such officer will not include (i) a change in such officer’s status in the ordinary course of succession so long as such officer remains affiliated with the Manager or its Subsidiaries as an officer or director, or in a similar capacity, (ii) retirement of any officer or (iii) death or incapacitation of any officer.

  • A "CHANGE IN CONTROL means an Ownership Change Event or a series of related Ownership Change Events (collectively, the "TRANSACTION") wherein the stockholders of the Company immediately before the Transaction do not retain immediately after the Transaction, in substantially the same proportions as their ownership of shares of the Company's voting stock immediately before the Transaction, direct or indirect beneficial ownership of more than fifty percent (50%) of the total combined voting power of the outstanding voting stock of the Company or the corporation or corporations to which the assets of the Company were transferred (the "TRANSFEREE CORPORATION(S)"), as the case may be. For purposes of the preceding sentence, indirect beneficial ownership shall include, without limitation, an interest resulting from ownership of the voting stock of one or more corporations which, as a result of the Transaction, own the Company or the Transferee Corporation(s), as the case may be, either directly or through one or more subsidiary corporations. The Board shall have the right to determine whether multiple sales or exchanges of the voting stock of the Company or multiple Ownership Change Events are related, and its determination shall be final, binding and conclusive.

  • Proposed Change has the meaning assigned to such term in Section 9.02(c).

  • Continuous parameter monitoring system (CPMS means all of the equipment necessary to meet the data acquisition and availability requirements of the Prevention of Significant Deterioration program, to monitor process and control device operational parameters (for example, control device secondary voltages and electric currents) and other information (for example, gas flow rate, O2 or CO2 concentrations), and to record average operational parameter value(s) on a continuous basis.

  • Change of Management means that Xxxxx Xxxx’x direct or indirect management responsibilities of Lead Borrower are materially diminished from those held by him as of the Closing Date, in each case, other than as a result of (a) death or (b) physical or mental incapacity.

  • Potential Change of Control shall be deemed to have occurred if:

  • Construction Change Directive means a written order prepared by Owner Parties and signed by Owner directing Contractor to perform a change in the Work prior to agreeing to a change, if any, to the Contract Time, schedule of performance of the Work, Contract Sum, or Contractor’s compensation.

  • Continuous parameter monitoring system or "CPMS" means all of the equipment necessary to meet the data acquisition and availability requirements of this article, to monitor process and control device operational parameters (for example, control device secondary voltages and electric currents) and other information (for example, gas flow rate, O2 or CO2 concentrations), and to record average operational parameter value(s) on a continuous basis.

  • Change of Control Date means the date on which a Change of Control occurs.

  • Design Change is a change in work and/or materials shown in the Schedule of Items and described in Plans or specifications that has been mutually agreed to in writing or ordered by Contracting Officer. Changes of a minor nature (such as adjustment in horizontal and vertical alignment, that do not exceed specified tolerance, necessary to maintain or balance earthwork quantities substantially as designed) and variation in quantities, as described in B5.251, shall not be considered Design Changes.

  • Relevant Potential Change of Control Announcement means any public announcement or statement by the Issuer, any actual or potential bidder or any adviser acting on behalf of any actual or potential bidder relating to any potential Change of Control where within 180 days following the date of such announcement or statement, a Change of Control occurs.

  • Change in Control Date means the date on which a Change in Control occurs.