Ventas Board definition

Ventas Board shall have the meaning set forth in the Recitals.
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Ventas Board has the meaning set forth in the Separation and Distribution Agreement.
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Ventas Board means the Board of Directors of Ventas.
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Examples of Ventas Board in a sentence

  • Xx. Xxxxxx briefed the Ventas Board on her call with Xx. Xxxxxx earlier in the day.

  • Any bylaws made by the Ventas Board may be amended or repealed by action of the stockholders at any annual or special meeting of stockholders.

  • Notwithstanding the foregoing, any amendment of Section 2.3 (Special Meetings), Section 2.11 (Consent of Stockholders in Lieu of Meeting), Section 3.1 (Duties and Powers), The Ventas Bylaws provide that any director or the entire Ventas Board may be removed with or without cause, at any time, by the affirmative vote of the holders of record of a majority of the outstanding shares of stock entitled to vote in the election of directors, at a special meeting of the stockholders called for that purpose.

  • He served on the Ventas Board of Directors from July 2011 to May 2017.

  • Following the discussion, the Ventas Board unanimously determined that the Merger Agreement and the Transaction were advisable and in the best interests of Ventas and its stockholders, and approved execution of the Merger Agreement, subject to satisfactory resolution of the remaining open points.

  • The number of directors may be changed from time to time by a majority of the Ventas Board then in office, but in no event will be less than three nor more than 13.

  • The Ventas Bylaws may be amended (i) by the The New Senior Bylaws may be amended (i) by the Removal of Directors affirmative vote of the holders of at least two-thirds of the voting power of all shares entitled to vote in the election of directors or (ii) by action of the Ventas Board at a regular or special meeting thereof.

  • However, since these projects are highly capital intensive, support of the Government in the shape of incentives is essential for implementation of the projects.

  • We also believe that James Shelton, the lead independent presiding director of the Ventas Board, stating in the press release that Mr. Embler’s appointment under these circumstances is an example of the Board’s commitment “to best-in-class corporate governance and Board refreshment,” merely adds insult to injury.

  • If Xxxxxx does not purchase the excess shares, the trustee of the trust is required to transfer the excess shares at the direction of the Ventas Board.

Related to Ventas Board

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Parent Board means the board of directors of Parent.

  • Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Xxx 0000;

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

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

  • CEO means the Chief Executive Officer of the Company.

  • the Board means the board of directors of the Company;

  • College board means the state board for community and

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

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • Management Board means the management board of the Company.

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Medical Board means the North Carolina Medical Board.

  • Compensation Committee means the Compensation Committee of the Board.

  • Standards Board means the Professional Standards Board established pursuant to 14 Del.C. §1201.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

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

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

  • School board means the governing board of directors of the local school district.

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

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.