ContractBoard Agreement • January 5th, 2024
The Classical Academy Policies and Procedures Policy Name: Board Agreement Policy Number: BC-TCA (incorporates BDFA-TCA) Original Date: 6/11/2012 Last Reviewed: 12/11/2023 Category: Board Author: Board Clerk Approval: TCA Board of Directors
August 5, 2014Board Agreement • November 5th, 2014 • SITEL Worldwide Corp • Services-business services, nec
This letter agreement amends, replaces and supersedes any prior Board Agreement between you and SITEL Worldwide Corporation (“Sitel” or the “Company”).
Board Agreement The undersigned: and Whereas:Board Agreement • March 1st, 2012 • DE International Holdings B.V.
• The Executive was elected an executive officer of Sara Lee Corporation, to serve as Executive Vice President of Sara Lee and as Chief Executive Officer of the International Beverage business segment of the Company with the intention to become the Chief Executive Officer of CoffeeCo after the Spin-Off has been executed, which terms are both defined hereafter;
BOARD AGREEMENTBoard Agreement • September 2nd, 2022 • Castellum, Inc. • Services-management consulting services • Nevada
This Board Agreement (the “Agreement”) is made effective as of ______ ___, 2022 by and between Castellum, Inc., a Nevada corporation, with its principal place of business at 3 Bethesda Metro Center, Suite 700, Bethesda, ME 20814 (the “Company”), and ___________, an individual resident of the District of Columbia (the “Director”).
Monrovia, CA 91016Board Agreement • October 11th, 2013 • Xencor Inc • Pharmaceutical preparations
CAMPBELL INVESTOR CONTACT: CAMPBELL MEDIA CONTACT: Ken Gosnell Thomas HushenBoard Agreement • November 27th, 2018 • Third Point LLC • Food and kindred products
CAMDEN, N.J., and NEW YORK, Nov. 26, 2018—Campbell Soup Company (NYSE: CPB) and Third Point (NYSE: TPRE) announced today that they have reached an agreement with respect to the election of directors at Campbell’s 2018 Annual Meeting of Shareholders and certain other matters. Under the terms of the agreement, following its Nov. 29, 2018 Annual Meeting, Campbell will increase the size of its Board from 12 to 14 members and add two new, independent directors from Third Point’s proposed slate: Sarah Hofstetter, President of Comscore, and Kurt Schmidt, former Director and CEO of Blue Buffalo Company, Ltd. In connection with this settlement, Third Point has agreed to a 12-month standstill and certain support commitments.
Re: Board Agreement between U.S. Auto Parts Network, Inc. and Mehran NiaBoard Agreement • June 1st, 2018 • U.S. Auto Parts Network, Inc. • Retail-auto & home supply stores • Delaware
This letter agreement shall be governed by and construed under the laws of the State of Delaware as such laws are applied to agreements among Delaware residents entered into and performed entirely within the State of Delaware, without reference to the conflict of laws provisions thereof. This letter agreement constitutes the full and entire understanding and agreement between the parties with regard to the subject matter hereof. This letter agreement may be executed in any number of counterparts, each of which shall be an original, but all of which together shall constitute one instrument. Signatures delivered by facsimile or electronic transmission shall be treated as original signatures hereto.
GAMCO Asset Management, Inc. One Corporate Center Suite 1900 Rye, New York 10580-1435-1422Board Agreement • March 10th, 2009 • Gaylord Entertainment Co /De • Hotels & motels • Delaware
This letter constitutes the agreement (the “Agreement”) between Gaylord Entertainment Company (the “Company”) on the one hand, and GAMCO Asset Management, Inc. (“GAMCO”), with respect to the matters set forth below:
Board Agreement Regarding Social Media:Board Agreement • August 3rd, 2024
ContractBoard Agreement • August 20th, 2020
School Board Template toolkit COLORADO CHARTER SCHOOL INSTITUTE To provide support to board members of CSI schools, CSI has developed a toolkit with sample materials and templates that can be adapted for use.
AGREEMENTBoard Agreement • January 12th, 2016 • Carlson Capital L P • Retail-food stores • Delaware
This Agreement, dated January 12, 2016 (this “Agreement”), is by and among Vitamin Shoppe, Inc. (the “Company”) and the entities and natural Persons set forth on Schedule A hereto (collectively, “Carlson Capital”).
Board AgreementBoard Agreement • March 24th, 2020
Ensure that all nonpublic information about other persons or firms acquired by NAMI California personnel is treated as confidential and not disclosed.
MChY Board AgreementBoard Agreement • May 15th, 2020
This agreement letter states that you have read and agree to meet all of the responsibilities, both general and the position you would like to run for, for the 2020-2021 MChY year. This needs to be signed and turned into the Youth Director, Emily at EmilyS@HEadenver.org before you can officially run for board. Here are a few extra expectations if you choose to agree by signing below.
Agreement for the Provision of Accommodation and Support Services at the Ryder- Cheshire Foundation (Manawatu).Board Agreement • February 20th, 2017
The intention of this agreement is to set out the obligations and guidelines of the Ryder Cheshire Foundation’s Board Agreement.
BOARD AGREEMENT AD HOC COMMITTEE AGENDABoard Agreement • April 15th, 2020
Board AgreementBoard Agreement • June 16th, 2022
ContractBoard Agreement • February 7th, 2021
Name Code Comment Stereotype BoardAgreement fibo-be-corp-corp:BoardAgreement A formal, legally binding agreement between members of the Board of Directors of the organization has Date OfIncorporation fibo-be-corp-corp:hasDateOfIncorporation The formal date of incorporation as stated in filing documents AssociativeEntity has Date OfRegistration fibo-be-corp-corp:hasDateOfRegistration A date on which the corporation has registered in some jurisdiction for regulatory and / or for taxpurposes AssociativeEntity has IssuedCapital fibo-be-corp-corp:hasIssuedCapital The total of a corporation's shares that are held by shareholders. A corporation can, at any time,issue new shares up to the full amount of authorized share capital. AssociativeEntity has Nominal Capital fibo-be-corp- corp:hasNominalCapital Nominal capital is an alternate term for authorized share capital. The maximum value of securities that a company can legally issue. This number is specified in the memorandum of associati
DHI Group, Inc. and Barington Group Reach AgreementBoard Agreement • February 29th, 2016 • Dhi Group, Inc. • Services-business services, nec
New York, New York, February 26, 2016 - DHI Group, Inc. (formerly known as Dice Holdings, Inc.) (NYSE: DHX) (“DHI” or the “Company”) and an investor group led by Barington Capital Group, L.P. (“Barington”) today announced that they have reached an agreement in connection with the Company’s 2016 Annual Meeting of Shareholders and certain related matters.
BOARD AGREEMENTBoard Agreement • January 5th, 2021 • Daseke, Inc. • Transportation services • Delaware
THIS BOARD AGREEMENT (this “Agreement”) is made and entered into as of December 22, 2020, by and among Daseke, Inc., a Delaware corporation (the “Company”), on the one hand, and The Walden Group, Inc., a Delaware corporation, and Don R. Daseke, an individual (“Mr. Daseke”) (each of the foregoing, an “Investor” and collectively, with each of their respective Affiliates, the “Investors”), on the other hand. The Company and the Investors are each herein referred to as a “party” and collectively, the “parties.” Capitalized terms not defined herein shall have the meaning set forth on Exhibit A.
AMENDMENT AGREEMENTBoard Agreement • January 14th, 2014 • Naked Brand Group Inc. • Men's & boys' furnishgs, work clothg, & allied garments
NAKED BRAND GROUP INC., a corporation duly incorporated under the federal laws of Nevada, USA, with a business address at 2 – 34346 Manufacturers Way, Abbotsford, British Columbia V2S 7M1
Literacy Nova Scotia Board AgreementBoard Agreement • May 12th, 2009
I, understand that as a member of the Board of Directors of Literacy Nova Scotia, I have a legal and moral responsibility to be sure that the organization does the best work possible when working towards it goals. I believe in the purpose and the mission of Literacy Nova Scotia and I will act in a prudent and responsible way as its director.
AGREEMENTBoard Agreement • June 19th, 2002 • France Growth Fund Inc
The Board of Directors (the "Board") of the France Growth Fund (the "Fund") has decided that it will initiate a tender offer assuming that Proposals 1 through 5 are adopted by stockholders at the Annual Meetings of Stockholders on June 18, 2002 or any adjournment thereof, along the lines set forth in the attached draft press release. The Board and Bankgesellschaft Berlin AG (the "Bank") hereby agree that the Bank will vote in favor of the management slate set forth under Proposal 6 in the proxy statement of the Fund and against the shareholder Proposal set forth under Item 7 of that proxy statement.
Board AgreementBoard Agreement • March 22nd, 2017
BOARD AGREEMENTBoard Agreement • March 25th, 2016 • Aegon Nv • Life insurance
Annex 5B: Information on the most important terms of the board agreement between Mr. Rider and the CompanyBoard Agreement • April 21st, 2021
If Mr. Rider is reappointed as a member of the Executive Board for another term of four years during the AGM of June 3, 2021, the Company and Mr. Rider will enter into a board agreement within the meaning of article 7:400 of the Dutch Civil Code as of June 3, 2021, replacing the existing board agreement between Mr. Rider and the Company.
Dave Rosa Eden Prairie, MN 55347 July 13, 2023 RE: Healthcare Triangle, Inc.’s Board of Directors - Board AgreementBoard Agreement • July 14th, 2023 • Healthcare Triangle, Inc. • Services-computer integrated systems design • Delaware
The Compensation Committee and the Board of Directors (the “Board”) of Healthcare Triangle, Inc. (the “Company”) has unanimously consented to revise the Board fees effective July 01, 2023.
BC- NSCABoard Agreement • April 23rd, 2021
New Summit Charter Academy Policies and Procedures Policy Name Board Agreement Policy Number BC-NSCA (incorporates BFA-NSCA) Original Date March 9, 2019 Last Reviewed Category Board Author Executive Director Approval NSCA Board of Directors
ContractBoard Agreement • April 6th, 2021
New Summit Charter Academy Policies and Procedures Policy Name: Board Agreement Policy Number: BC-NSCA (incorporates BDFA-NSCA) Original Date: 3/09/2019 Last Reviewed: Category: Board Author: Executive Director Approval: NSCA Board of Directors
Board agreementBoard Agreement • March 18th, 2020 • Aegon Nv • Life insurance
the Executive will continue to work for the Company to complete outstanding work or specific projects and to ensure a smooth and proper handover to the Executive’s successor.
August 5, 2014 David GarnerBoard Agreement • November 5th, 2014 • SITEL Worldwide Corp • Services-business services, nec
This letter agreement amends, replaces and supersedes any prior Board Agreement between you and SITEL Worldwide Corporation (“Sitel” or the “Company”).
ContractBoard Agreement • December 12th, 2016
The Classical Academy Policies and Procedures Policy Name: Board Agreement Policy Number: BC-TCA (incorporates BDFA-TCA) Original Date: 6/11/2012 Last Reviewed: 10/12/2016 Category: Board Author: Board Clerk Approval: TCA Board of Directors
BOARD AGREEMENT AD HOC COMMITTEEBoard Agreement • October 2nd, 2020
FOR IMMEDIATE RELEASE CAMPBELL INVESTOR CONTACT: CAMPBELL MEDIA CONTACT: Ken Gosnell Thomas HushenBoard Agreement • November 26th, 2018 • Campbell Soup Co • Food and kindred products
Main Street Board Agreement Responsibilities of the Board of DirectorsBoard Agreement • August 12th, 2020
• Participate in fundraising activities;; help secure funds or in kind donations valued at $2,500 or more (this includes but is not limited to sponsorships, table/ticket sales, and/or event support).
AGREEMENTBoard Agreement • May 22nd, 2013 • Hess Corp • Petroleum refining • Delaware
This Agreement (this “Agreement”) is made and entered into as of May 16, 2013, by and among Hess Corporation (the “Company”), Elliott Associates, L.P. (“Elliott Associates”) and Elliott International, L.P. (“Elliott International”, and together with Elliott Associates, “Elliott”) (each of the Company and Elliott, a “Party” to this Agreement, and collectively, the “Parties”).
