Target Board definition

Target Board means the board of directors of the Target;

Target Board means the board of directors of the Target.

Target Board has the meaning set forth in the Recitals.

Examples of Target Board in a sentence

• B The Target Board unanimously considers that the Scheme is in the best interests of Target and Target Shareholders, subject to the findings of the Independent Expert and no superior Competing Proposal emerging.

• The execution and delivery of each of the Transaction Documents by the Target, and the consummation of the transactions contemplated hereby, have been duly authorized by the Target Board.

• The minute books of the Target contain accurate and complete records of all meetings held, and corporate action taken by, the Target Shareholders, the Target Board, and committees thereof, and no meeting of any of the foregoing has been held for which minutes have not been prepared and are not contained in such minute books.

• As soon as practicable after the conclusion of the review by ASIC of the Scheme Booklet, procuring that a meeting of the Target Board, or of a committee of the Target Board appointed for this purpose, is convened to consider, and if thought fit, approve, the Scheme Booklet for dispatch to Target Shareholders, subject to the approval of the Court.

• Target and the Target Board believe, having taken advice from their advisers, that the implementation of the Scheme will provide benefits to Target Shareholders and that it is appropriate for Target to agree to the payment referred to in clause 10.2 in order to secure Xxxxxx's participation in the Transaction.

More Definitions of Target Board

Target Board means the board of directors of Target as constituted from time to time. Target Due Diligence Information means all information disclosed in writing or made available by or on behalf of Target and its Representatives (including all written responses to requests for information and any disclosure letter) to Bidder or its Representatives as listed in the Target Information List. Target Group means Target and each of its Subsidiaries.

Target Board has the meaning given to it in recital E;

Target Board is defined in Section 5.3(b) of this Agreement.

Target Board means the board of directors of Target. Target Due Diligence Material means the information and documents disclosed or made available by or on behalf of the Target Group to Bidder and its Representatives, before 8.00am on the date of this agreement, in the online data room established for the purpose of this Transaction, the index for which is attached to the Target Disclosure Letter. Target Disclosure Letter means the letter executed by Target and given to Bidder immediately before execution of this agreement. Target Group means Target and each of its Subsidiaries. Target Indemnified Parties means Target and its Related Bodies Corporate and their respective directors, officers and employees. Target Information means all information included in the Explanatory Memorandum, other than the Bidder Information, the Independent Expert's Report and any other report or letter issued by a Third Party. Target Long Term Incentive Plan means the Long Term Incentive Plan operated by Target. Target Payment means $6,750,000 (excluding GST).

Target Board means the board of directors of Target from time to time; “Target Board Adverse Recommendation Change” means:

Target Board means the board of directors of Target. “Target Director” means a director of Target.

Target Board means the managers of, or the board of directors of, the Target, as applicable; “Target Business” means the obtaining of Product for sale by application of the Technology;