AbbVie Board definition

AbbVie Board means the board of directors of AbbVie.
AbbVie Board means the AbbVie board of directors. “AbbVie Business” has the meaning set forth in the Separation and Distribution Agreement. “AbbVie Cash Profit Sharing Plan” means the AbbVie Cash Profit Sharing Plan. “AbbVie Common Stock” has the meaning set forth in the Separation and Distribution Agreement. “AbbVie DCP” means the AbbVie Deferred Compensation Plan. “AbbVie Directors’ Fee Plan” means the AbbVie Non-Employee Directors’ Fee Plan. “AbbVie Employee” means any Employee who is (i) employed by the AbbVie Group as of immediately prior to the Distribution Date, (ii)
AbbVie Board means the board of directors of AbbVie. “AbbVie Directors” means the members of the AbbVie Board. “AbbVie Group” means AbbVie and all of its subsidiaries.

Examples of AbbVie Board in a sentence

  • AbbVie shall take all necessary action to cause, effective at the Effective Time, (a) the number of members of the AbbVie Board to be increased by two and (b) the vacancies created by the foregoing clause (a) to be filled by two individuals, to be designated by mutual agreement of AbbVie and Allergan prior to the Effective Time, who are each serving as a director of Allergan immediately prior to the Effective Time, and who are independent with respect to AbbVie.

  • The AbbVie Board has received the opinion of Xxxxxx Xxxxxxx & Co. LLC, financial advisor to AbbVie, to the effect that, as of the date of such opinion and based upon and subject to the various assumptions, limitations, qualifications and other matters set forth therein, the Scheme Consideration to be paid to the Allergan Shareholders pursuant to this Agreement is fair, from a financial point of view, to AbbVie.

  • The AbbVie Board has received the opinion of Morgan Stanley & Co. LLC, financial advisor to AbbVie, to the effect that, as of the date of such opinion and based upon and subject to the various assumptions, limitations, qualifications and other matters set forth therein, the Scheme Consideration to be paid to the Allergan Shareholders pursuant to this Agreement is fair, from a financial point of view, to AbbVie.

  • On June 24, 2019, the AbbVie Board met, together with AbbVie’s senior management and financial and legal advisors, to consider proposed terms and drafts of definitive documentation for a proposed acquisition by AbbVie of Allergan.

  • The Acquisition, which is unanimously recommended by the AbbVie Board and the Independent Allergan Directors, is also subject to receipt of certain regulatory approvals and certain other conditions, as more particularly set out in Appendix III of this announcement.

  • AbbVie’s senior management reviewed with the AbbVie Board legal, financial, and other considerations in connection with a potential transaction with Shire.

  • Each of the Buyers represent and warrant to the Seller that the statements contained in this ss.

  • AbbVie and Shire have agreed that Susan Kilsby and Dominic Blakemore will join the New AbbVie Board following completion of the Transaction.

  • If any difficulty arises in relation to a dividend, the New AbbVie Board may resolve that difficulty in any way it considers appropriate.

  • The AbbVie Board and the Independent Allergan Directors announced today that they have reached agreement on the terms of a recommended acquisition of Allergan in a transaction valued at approximately $63 billion of equity value.

Related to AbbVie Board

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • the Board means the board of directors of the Company;

  • Sub-Committee means a committee of a committee created by the board.

  • Technical Committee means the body established in accordance with article VII;

  • Sanctions Committee means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of United Nations Security Council Resolution ("UNSCR") 1737 (2006);

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • Medical Board means the board of physicians as provided by this chapter.

  • Authority board means the board of directors of the state authority appointed under section 16.

  • Supervisory Committee means an oversight committee elected at a general meeting;

  • Independent Board Committee means the independent board committee of the Company

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • College board means the state board for community and

  • Company Board of Directors means the board of directors of the Company.

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

  • Party committee means any committee organized by or authorized by the

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Joint Commercialization Committee or “JCC” has the meaning set forth in Section 3.4 (Joint Commercialization Committee).

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Supervisory Board means the Supervisory Board of the Company.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.