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Common use of Board Authorization Clause in Contracts

Board Authorization. The Purchaser is entering into this Transaction in connection with its share repurchase program, which was approved by its board of directors and publicly disclosed, solely for the purposes stated in such board resolution and public disclosure. There is no internal policy of the Purchaser, whether written or oral, that would prohibit the Purchaser from entering into any aspect of this Transaction, including, but not limited to, the purchases of shares of Common Stock to be made pursuant hereto.

Appears in 25 contracts

Samples: Accelerated Stock Repurchase Agreement, Accelerated Share Repurchase Agreement, Confirmation Agreement (Parexel International Corp)

Board Authorization. The Purchaser is entering into this Transaction in connection with its share repurchase program, which was approved by its board of directors and publicly disclosedannounced, solely for the purposes stated in such board resolution and public disclosure. There is no internal policy of the Purchaser, whether written or oral, that would prohibit the Purchaser from entering into any aspect of this Transaction, including, but not limited to, the purchases of shares of Common Stock to be made pursuant hereto.

Appears in 2 contracts

Samples: Confirmation Agreement (Pepsiamericas Inc/Il/), Confirmation Agreement (Amerus Group Co/Ia)

Board Authorization. The Purchaser is entering into this Transaction in connection with its share repurchase program, which was approved by its board of directors and publicly disclosedannounced, solely for the purposes stated in such board resolution and public disclosure. There is no internal policy of the Purchaser, whether written or oral, that would prohibit the Purchaser from entering into any aspect of this Transaction, including, but not limited to, the purchases of shares of Common Stock to be made pursuant hereto. SECTION 5.02.

Appears in 1 contract

Samples: Confirmation (Ultramar Diamond Shamrock Corp)

Board Authorization. The Purchaser is entering into this Transaction in connection with its share repurchase program, which was approved by its board of directors and publicly disclosed, solely for disclosed on or prior to the purposes stated in such board resolution and public disclosuredate hereof. There is no internal policy of the Purchaser, whether written or oral, that would prohibit the Purchaser from entering into any aspect of this Transaction, including, but not limited to, the purchases of shares of Common Stock to be made pursuant hereto.

Appears in 1 contract

Samples: Confirmation Agreement (Constellation Energy Group Inc)

Board Authorization. The Purchaser is entering into this Transaction in connection with its share repurchase program, which was approved by its board of directors and which will be publicly disclosed, solely for disclosed prior to the purposes stated in such board resolution and public disclosurefirst day of the Hedging Period. There is no internal policy of the Purchaser, whether written or oral, that would prohibit the Purchaser from entering into any aspect of this Transaction, including, but not limited to, the purchases of shares of Common Stock to be made pursuant hereto.

Appears in 1 contract

Samples: Confirmation (Kla Tencor Corp)