Committee Procedures. The Board of Directors shall designate one of the members of the Committee as chairman. The Committee may hold meetings at such times and places as it shall determine. The acts of a majority of the Committee members present at meetings at which a quorum exists, or acts reduced to or approved in writing (including via email) by all Committee members, shall be valid acts of the Committee.
Appears in 33 contracts
Samples: 2005 Stock Incentive Plan (EGAIN Corp), Stock Incentive Plan (Invitae Corp), 2020 Stock Incentive Plan (Nikola Corp)
Committee Procedures. The Board of Directors shall designate one of the members of the Committee as chairmanchairperson. The Committee may hold meetings at such times and places as it shall determine. The acts of a majority of the Committee members present at meetings at which a quorum exists, or acts reduced to or approved in writing (including via email) by all Committee members, shall be valid acts of the Committee.
Appears in 4 contracts
Samples: 1999 Stock Incentive Plan (Iomai Corp), Broadcom Corp, Broadcom Corp
Committee Procedures. The Board of Directors shall designate one of the members of the Committee as chairman. The Committee may hold meetings at such times and places as it shall determine. The acts of a majority of the Committee members present at meetings at which a quorum exists, or acts reduced to or approved in writing (including via email) by all Committee members, shall be valid acts of the Committee.
Appears in 4 contracts
Samples: 2020 Stock Incentive Plan (Vincerx Pharma, Inc.), Stock Incentive Plan (1stdibs.com, Inc.), 2020 Stock Incentive Plan (Vincerx Pharma, Inc.)
Committee Procedures. The Board of Directors shall designate one of the members of the any Committee appointed under paragraph (a) as chairman. The Any such Committee may hold meetings at such times and places as it shall determine. The acts of a majority of the Committee members present at meetings at which a quorum exists, or acts reduced to or approved in writing (including via email) by all Committee members, shall be valid acts of the Committee.
Appears in 2 contracts
Samples: Placer Sierra Bancshares (Placer Sierra Bancshares), North Bay Bancorp/Ca
Committee Procedures. The Board of Directors shall designate one of the members of the Committee as chairman. The Committee may hold meetings at such times and places as it shall determine. The acts of a majority of the Committee members present at meetings at which a quorum exists, or acts reduced to or approved in writing (including via email) by all Committee members, shall be valid acts of the Committee.. SITIME CORPORATION 2019 STOCK INCENTIVE PLAN
Appears in 1 contract
Committee Procedures. The Board of Directors shall designate one of the members of the Committee as chairman. The Committee may hold meetings at such times and places as it shall determine. The acts of a majority of the Committee members present at meetings at which a quorum exists, or acts reduced to or approved in writing (including via email) by all Committee members, shall be valid acts of the Committee.. NIKOLA CORPORATION 2022 INDUCEMENT PLAN
Appears in 1 contract
Samples: Nikola Corp
Committee Procedures. The Board of Directors shall designate one of the members of the Committee as chairman. The Committee may hold meetings at such times and places as it shall determine. The acts of a majority of the Committee members eGAIN CORPORATION Amended & Restated 2005 Stock Incentive Plan present at meetings at which a quorum exists, or acts reduced to or approved in writing (including via email) by all Committee members, shall be valid acts of the Committee.
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Committee Procedures. The Board of Directors shall designate one of the members of the Committee as chairman. The Committee may hold meetings at such times and places as it shall determine. The acts act of a majority of the Committee members present at meetings a meeting at which a quorum exists, or acts act reduced to or approved in writing (including via email) by all Committee members, shall be a valid acts act of the Committee.
Appears in 1 contract
Samples: 2022 Stock Incentive Plan (CENNTRO ELECTRIC GROUP LTD)
Committee Procedures. The Board of Directors shall designate one of the members of the Committee as chairman. The Committee may hold meetings at such times and places as it shall determine. The acts of a majority of the Committee members present at meetings at which a quorum exists, or acts reduced to or approved in writing (including via email) by all Committee members, shall be valid acts of the Committee.
Appears in 1 contract
Samples: Silgan Holdings Inc
