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 38 contracts
Samples: 2020 Stock Incentive Plan (Nikola Corp), 2020 Stock Incentive Plan (Nikola Corp), Stock Incentive Plan (EGAIN 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), Nonstatutory Stock Option Agreement (Broadcom Corp), Nonstatutory Stock Option Agreement (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.), 2021 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: Stock Option Plan (Placer Sierra Bancshares), Stock Option Plan (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.
Appears in 1 contract
Samples: Second Amended and Restated 2004 Stock Incentive Plan (Silgan Holdings Inc)
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)
