Xxxxxxx Board definition

Xxxxxxx Board shall have the meaning set forth in the Recitals.
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Xxxxxxx Board means the board of Xxxxxxx Directors and any duly authorised committee of that board, from time to time;
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Xxxxxxx Board the Board of Directors of Xxxxxxx. XXXXXXX COMMON STOCK: the Common Stock, without par value, of Xxxxxxx.
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Examples of Xxxxxxx Board in a sentence

  • This option will be issued under a new option and equity compensation plan (the "Xxxxxx Stock Incentive Plan") that will be adopted by Xxxxxx'x Board of Directors.

  • None of Veralto, any other member of the Veralto Group, or any third party shall have any right or claim to require the consummation of the Distribution, which shall be effected at the sole discretion of the Xxxxxxx Board.

  • Notwithstanding any provision hereof, this ----------- Agreement may be terminated and the Distribution abandoned at any time prior to the Distribution Date by and in the sole discretion of the Xxxxxxx Board without the approval of any other party hereto or of Xxxxxxx'x shareholders.

  • The conditions are for the sole benefit of Xxxxxxx and shall not give rise to or create any duty on the part of Xxxxxxx or the Xxxxxxx Board to waive or not waive any such condition.

  • This Agreement and the consummation of each of the transactions provided for herein shall be subject to approval of the Xxxxxxx Board.

  • Notwithstanding any provisions hereof, the Xxxxxx Xxxxxxx Board of Directors may, in its sole discretion, at any time prior to the Distribution terminate this Agreement and/or abandon the Distribution, whether or not it has theretofore approved this Agreement and/or the Distribution.

  • The J.X. Xxxxxxx Board of Directors reserves the sole right and discretion to adopt or terminate a plan and to establish all eligibility requirements and other terms and conditions of such plan.

  • Without limiting the foregoing, Xxxxxxx shall have the right not to complete the Distribution if, at any time prior to the Effective Time, the Xxxxxxx Board shall have determined, in its sole discretion, that the Distribution is not in the best interests of Xxxxxxx or its stockholders, that a sale or other alternative is in the best interests of Xxxxxxx or its stockholders or that it is not advisable at that time for Veralto Business to separate from Xxxxxxx.

  • Subject to the satisfaction of --------------------------------- the conditions set forth in Section 12.01, the Xxxxxxx Board shall establish the Record Date and the Distribution Date and any appropriate procedures in connection with the Distribution.

  • A committee comprised of the independent directors of the Board of Directors of Xxxxxxx (the "Special Committee") has recommended to the Xxxxxxx Board of Directors the advisability of entering into this Agreement.


More Definitions of Xxxxxxx Board

Xxxxxxx Board the Board of Directors of Xxxxxxx Purina Company and their -------------- duly elected or appointed successors. Xxxxxxx Business: all of the businesses owned, directly or indirectly, by ----------------- Xxxxxxx immediately prior to the Distribution Date, other than the Battery Business.
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Xxxxxxx Board means the board of directors of Xxxxxxx as the same is constituted from time to time;
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Xxxxxxx Board means Xxxxxxx’x board of directors.
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Xxxxxxx Board has the meaning set forth in the recitals.
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Xxxxxxx Board shall have the meaning assigned to it in Subsection 4.2 (“ITAB”).
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Related to Xxxxxxx Board

  • Technical Committee means the body established in accordance with article VII;

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Acquiror Board means the board of directors of Acquiror.

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

  • Supervisory Board means the individual or group of individuals that

  • Medical Board means the North Carolina Medical Board.

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

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

  • County board means a county board of developmental disabilities.

  • Regional Board means a California regional water quality control board.

  • Technical Advisory Committee means a committee established under section 12;

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

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

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.