Holding Board definition

Holding Board means the Board of Directors of Holding.
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Holding Board means the board of directors of Holding.
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Holding Board shall have the meaning given to it in Section 4(a).
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Examples of Holding Board in a sentence

  • The Company or other payor is authorized to withhold from any benefit provided or payment due hereunder, the amount of withholding taxes due any federal, state or local authority in respect of such benefit or payment and to take such other action as may be necessary in the opinion of the Holding Board to satisfy all obligations for the payment of such withholding taxes.

  • Each year during the Term, the Holding Board will conduct a review of Executive’s Base Salary and, in its sole discretion, may increase Executive’s Base Salary.

  • The Holding Board shall review the Base Salary no less frequently than annually during the Term of Employment; provided, however, that the Base Salary shall not be decreased during the Term of Employment below the amount set forth above without the Executive’s consent (including, without limitation, for the purpose of determining benefits due under Section 9).

  • The Executive shall be eligible for other or additional long-term incentives in the discretion of the Holding Board (or a committee of the Holding Board).

  • The Executive’s target bonus for achieving target EBITDA, as approved by the Holding Board, will be 45% of Base Salary and the Executive will receive a minimum bonus for achieving minimum EBITDA, as approved by the Holding Board.

  • During the Employment Term, the Executive will have such authority and responsibilities and will perform such executive duties as are customarily performed by the chief executive officer of businesses similar to those of the Company or assigned to Executive by the Holding Board.

  • The Executive’s target bonus for achieving target EBITDA, as approved by the Holding Board, will be 35% of Base Salary and the Executive will receive a minimum bonus for achieving minimum EBITDA, as approved by the Holding Board.

  • During the Employment Term, the Executive will serve in the capacity of Chairman of the Board of Directors and Chief Executive Officer of Holding and the Company and shall serve as a member of the Holding Board and the Board.

  • The Executive’s target, as approved by the Holding Board, will be 45% of Base Salary (“Target Bonus”), and the Executive will receive a minimum bonus for achieving minimum company performance thresholds, as approved by the Holding Board.

  • The Committee, as a committee of Itau Holding Board of Directors ("Board of Directors"), shall have a minimum of three and a maximum of five members, appointed annually by the Board of Directors among its peers.


More Definitions of Holding Board

Holding Board shall have the meaning set forth in the recitals ------------- hereto.
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Holding Board the board of directors of the Holding Company from time to time or committee of directors of the Holding Company as may be authorised by the board from time to time;
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Holding Board the Supervisory Board of A2000; "Initial Lock-up Period" the period commencing on 6 July 1995 and ending on 31 December 1998;
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Related to Holding Board

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

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

  • Planning Board means the Planning Board of the University;

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

  • Management Board means the management board of the Company.

  • Parent Board means the board of directors of Parent.

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

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

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

  • Board means the Board of Directors of the Company.

  • Coordinating board means the Texas Higher Education Coordinating Board.

  • Medical Board means the North Carolina Medical Board.

  • Bank Board means the Board of Directors of the Bank.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

  • 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.