Board. “Board” means the Board of Directors of the Company.
Appears in 145 contracts
Samples: Employment Agreement (Evoke Pharma Inc), Employment Agreement (Evoke Pharma Inc), Employment Agreement (Evoke Pharma Inc)
Board. “Board” means shall mean the Board of Directors of the Company.
Appears in 58 contracts
Samples: Severance and Change of Control Agreement (Stratus Properties Inc), Severance and Change of Control Agreement (Stratus Properties Inc), Transition Agreement (Tetra Technologies Inc)
Board. “Board” " means the Board of Directors of the Company.
Appears in 54 contracts
Samples: Executive Retirement/Retention Participation Agreement (First Northern Community Bancorp), Executive Retirement/Retention Participation Agreement (First Northern Community Bancorp), Executive Retirement/Retention Participation Agreement (First Northern Community Bancorp)
Board. The term “Board” means the Board of Directors of the Company.
Appears in 46 contracts
Samples: Employee Stock Purchase Plan (Hancock Whitney Corp), Employment Agreement, Executive Employment Agreement (Ferrellgas Partners Finance Corp)
Board. “Board” means the Company’s Board of Directors of the CompanyDirectors.
Appears in 29 contracts
Samples: Employment Agreement (TSS, Inc.), Employment Agreement (TSS, Inc.), Executive Employment Agreement (Nlight, Inc.)
Board. “Board” means " shall mean the Board of Directors of the Company.
Appears in 19 contracts
Samples: Severance and Employment Continuation Agreement (Westinghouse Air Brake Technologies Corp), Severance and Employment Continuation Agreement (Westinghouse Air Brake Technologies Corp), Non Plan Non Statutory Stock Option Agreement (Axonyx Inc)
Board. “The term "Board” " means the Board of Directors of the Company.
Appears in 16 contracts
Samples: Change in Control Severance Agreement (Baltimore Gas & Electric Co), Change in Control Severance Agreement (Baltimore Gas & Electric Co), Change in Control Severance Agreement (Baltimore Gas & Electric Co)
Board. “Board” means the Board Company’s board of Directors of the Companydirectors.
Appears in 13 contracts
Samples: Change of Control Severance Agreement (Jacobs Engineering Group Inc /De/), Change of Control Severance Agreement (Jacobs Engineering Group Inc /De/), Change of Control Severance Agreement (Jacobs Engineering Group Inc /De/)
Board. The term “Board” means shall mean the Board board of Directors managers of the Company.
Appears in 12 contracts
Samples: Incentive Unit Grant Agreement, Incentive Unit Grant Agreement (21st Century Oncology Holdings, Inc.), Incentive Unit Grant Agreement (21st Century Oncology Holdings, Inc.)
Board. The “Board” means shall mean the Company’s Board of Directors of the CompanyDirectors.
Appears in 12 contracts
Samples: Management Unit Subscription Agreement, Management Unit Subscription Agreement, Management Unit Subscription Agreement (Apria Healthcare Group Inc)
Board. “Board” means the Board of Directors of the CompanyBank.
Appears in 11 contracts
Samples: Split Dollar Agreement (Columbia Banking System, Inc.), Split Dollar Agreement (Columbia Banking System, Inc.), Split Dollar Agreement (Five Star Bancorp)
Board. The “Board” means the Board Company’s board of Directors of the Companydirectors.
Appears in 10 contracts
Samples: Employment Agreement (Nevro Corp), Employment Agreement (Nevro Corp), Employment Agreement (Venus Concept Inc.)
Board. The “Board” means shall mean the Board of Directors of the CompanyCompany or an authorized committee of the Board.
Appears in 10 contracts
Samples: Employment Agreement (PARTS iD, Inc.), Employment Agreement (CarLotz, Inc.), Employment Agreement (CarLotz, Inc.)
Board. “Board” means shall mean the Board of Directors of the CompanyEmployer.
Appears in 8 contracts
Samples: Employment Agreement (American Locker Group Inc), Employment Agreement (American Locker Group Inc), Employment Agreement (Centennial Bank Holdings, Inc.)
Board. The term “Board” means shall mean the Board of Directors of the Company.
Appears in 7 contracts
Samples: Change in Control Agreement (Lawson Products Inc/New/De/), Employment Agreement (Myers Industries Inc), Change in Control Agreement (Lawson Products Inc/New/De/)
Board. The “Board” means the Company’s Board of Directors of the CompanyDirectors.
Appears in 7 contracts
Samples: Management Equity Subscription Agreement (Solid Solar Energy, Inc.), Management Equity Subscription Agreement (Icarus Wind Energy, Inc.), Management Equity Subscription Agreement (Dominion Textile (Usa), L.L.C.)
Board. The term “Board” means the Company’s Board of Directors of the CompanyDirectors.
Appears in 6 contracts
Samples: Management Equity Subscription Agreement (Gates Industrial Corp PLC), Management Equity Subscription Agreement (Gates Industrial Corp PLC), Executive Employment Agreement (Hudson Global, Inc.)
Board. “Board” means the Board of Directors of the CompanyEmployer.
Appears in 6 contracts
Samples: Employment Agreement (Rhino Resource Partners LP), Employment Agreement (Royal Energy Resources, Inc.), Employment Agreement (Rhino Resource Partners LP)
Board. “Board” means the Board board of Directors directors of the Company.
Appears in 5 contracts
Samples: Transition and Consulting Agreement, Employment Transition Agreement, Employment Transition Agreement (Tivo Inc)
Board. “Board” means shall mean the Board of Directors of the CompanyCompany or its Parent.
Appears in 4 contracts
Samples: Severance Agreement (United Components Inc), Severance Agreement (UCI Holdco, Inc.), Severance Agreement (UCI Holdco, Inc.)
Board. “The "Board” " means the Board of Directors of the Company.
Appears in 4 contracts
Samples: Option Agreement (Arrayit Diagnostics, Inc.), Warrant Agreement (Arrayit Diagnostics, Inc.), Option Agreement (Arrayit Corp)
Board. “Board” " means the Company’s Board of Directors of the CompanyDirectors.
Appears in 4 contracts
Samples: Executive Employment Agreement (Fortress America Acquisition CORP), Executive Employment Agreement (Fortress International Group, Inc.), Executive Employment Agreement (Fortress America Acquisition CORP)
Board. “Board” means shall mean the Board of Directors of the CompanyCorporation.
Appears in 4 contracts
Samples: Delegation Agreement, Delegation Agreement, Delegation Agreement
Board. “Board” means the Board of Directors of the CompanyCompany as from time to time constituted.
Appears in 3 contracts
Samples: Severance Agreement (Smart Balance, Inc.), Change of Control Agreement (Smart Balance, Inc.), Change of Control Agreement (Smart Balance, Inc.)
Board. “The term "Board” means " shall mean the Board of Directors of the Company.
Appears in 3 contracts
Samples: Employment Agreement (Myers Industries Inc), Employment Agreement (Myers Industries Inc), Employment Agreement (Pioneer Standard Electronics Inc)
Board. “Board” or “Board of Directors” means the Board of Directors of the Company.
Appears in 3 contracts
Samples: Employment Agreement (Falconstor Software Inc), Employment Agreement (Falconstor Software Inc), Employment Agreement (Falconstor Software Inc)
Board. “Board” means shall mean the Company’s Board of Directors of the CompanyDirectors.
Appears in 3 contracts
Samples: Registration Rights Agreement (Oclaro, Inc.), Registration Rights Agreement (Opnext Inc), Registration Rights Agreement (Opnext Inc)
Board. “Board” means the Board of Directors Trustees of the Company.
Appears in 3 contracts
Samples: Change in Control Severance Agreement (Centerspace), Change in Control Severance Agreement (Centerspace), Change in Control Severance Agreement (Investors Real Estate Trust)
Board. “Board” " means the Board of Directors of the ----- Company.
Appears in 2 contracts
Samples: Executive Change in Control Agreement (Gardner Denver Inc), Change in Control Agreement (Gardner Denver Inc)
Board. The term “Board” means shall mean the Board of Directors Managers of the Company.
Appears in 2 contracts
Samples: Cash Replacement Award Agreement (Alight Inc. / DE), Cash Replacement Award Agreement (Alight Inc. / DE)
Board. The term “Board” means the Company's Board of Directors of the CompanyDirectors.
Appears in 2 contracts
Samples: Executive Employment Agreement (Hudson Global, Inc.), Executive Employment Agreement (Hudson Global, Inc.)
Board. The “Board” means shall mean the Board of Directors of the Company.
Appears in 2 contracts
Samples: Restricted Stock Award Grant Agreement (Adobe Systems Inc), Restricted Stock Award Grant Agreement (Adobe Systems Inc)
Board. “Board” means the Board of Directors of the CompanyCorporation.
Appears in 2 contracts
Samples: Executive Employment Agreement (Parkway Acquisition Corp.), Executive Retirement Plan Retention Award Agreement (Scotts Miracle-Gro Co)
Board. “Board” means the Board of Directors of the CompanyCompany as constituted from time to time.
Appears in 2 contracts
Samples: Shareholder Agreement (Quaker Chemical Corp), Share Purchase Agreement (Quaker Chemical Corp)
Board. “Board” " means the Board of Directors of the Company.. -----
Appears in 2 contracts
Samples: Restricted Stock Agreement (Howmet International Inc), Employment Agreement (Rational Software Corp)
Board. “Board” means the Company’s Board of Directors of the CompanyDirectors, as it may be constituted from time to time.
Appears in 1 contract
Samples: Equity Stake Transition Agreement (Discovery Communications, Inc.)
Board. “Board” means the Board of Directors of the CompanyAssociation.
Appears in 1 contract
Board. “The word "Board” " means the Company's Board of Directors of the CompanyDirectors.
Appears in 1 contract
Board. “Board of Directors" or "Board” " means the Board of Directors ---- ----- of the Company.
Appears in 1 contract
Board. “Board” " means the Board board of Directors directors of the Company.
Appears in 1 contract
Samples: Employment Transition Agreement (Prometheus Laboratories Inc)
Board. “The "Board” " means the Board Company's board of Directors of the Companydirectors.
Appears in 1 contract
Board. The “Board” means the Board of Directors of the Company.
Appears in 1 contract
Samples: Executive Employment Agreement (FTE Networks, Inc.)
Board. The “Board” means shall mean the Board of Directors Managers of the Company.
Appears in 1 contract
Samples: Service Member Unit Issuance Agreement (AssetMark Financial Holdings, Inc.)
Board. “The word "Board” means " shall mean the Board of Directors of the Company.
Appears in 1 contract
Board. The “Board” means the Board Company’s board of Directors directors, including the compensation committee of the Company’s board of directors.
Appears in 1 contract
Board. The “Board” means is the Board board of Directors directors of the Company.
Appears in 1 contract
Samples: 401(k) Plan (ING U.S., Inc.)
Board. “Board” means the Board of Directors of the Company.Authority.
Appears in 1 contract
Samples: Joint Exercise of Powers Agreement
Board. “Board” means the Board of Directors of the CompanyDirectors.
Appears in 1 contract
Samples: Operating Agreement
