AbbVie Directors definition

AbbVie Directors means the directors of AbbVie from time to time, and “AbbVie Director” shall be construed accordingly;
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AbbVie Directors means the members of the AbbVie Board.
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AbbVie Directors. Fee Plan” means the AbbVie Non-Employee Directors’ Fee Plan.
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Examples of AbbVie Directors in a sentence

  • Director Compensation Following the Separation It is expected that, prior to the completion of the separation, AbbVie will adopt the AbbVie Non-Employee Directors' Fee Plan (the AbbVie Directors' Fee Plan), which will contain terms substantially similar to those that apply currently to non-employee directors of Abbott.

  • Pursuant to the AbbVie Directors' Fee Plan, non-employee directors will earn $10,500 for each month of service as a director and $1,000 for each month of service as a chairman of a board committee, other than for service as chairman of the audit committee or as chairman of the executive committee.

  • Fees earned under the AbbVie Directors' Fee Plan will be paid in cash to the director, paid in the form of vested nonqualified stock options (based on an independent appraisal of their fair value), deferred (as a non-funded obligation of AbbVie), or paid currently into an individual grantor trust established by the director.


More Definitions of AbbVie Directors

AbbVie Directors means the directors of AbbVie from time to time, and “AbbVie Director” shall be construed accordingly; “AbbVie Group” means AbbVie and its subsidiary undertakings and associated undertakings from time to time, and “member of the AbbVie Group” shall be construed accordingly; “AbbVie Letter” means a letter, in the form set out in Schedule 3, addressed to the Panel and signed on behalf of AbbVie; “AbbVie Letter Condition” has the meaning given in Clause 1.1(A); “AbbVie Non-disclosure Agreement” means the non-disclosure agreement dated 15 July 2014 between AbbVie and Shire in connection with the Proposed Merger; “AbbVie’s Solicitors” means Xxxxxxx Xxxxx Freehills LLP of Xxxxxxxx Xxxxx, Xxxxxxxx Xxxxxx, Xxxxxx XX0X 0XX; “Agents” means directors, officers, employees and professional advisers; “Break Fee” means US$1,635,410,676; “Business Day” means a day (not being a Saturday) on which banks are open for general banking business in Jersey and the City of London; “Co-operation Agreement” has the meaning given in Recital (A); “Delaware Merger Agreement” means the agreement and plan of merger between AbbVie, AbbVie Private Limited and AbbVie Ventures LLC dated 18 July 2014; “Irrevocable Undertakings” means the irrevocable undertakings dated 17 or 18 July 2014 given by each of the Shire Directors who hold shares in Shire; “Panel” means the Panel on Takeovers and Mergers; “Panel Confirmation Condition” has the meaning given in Clause 1.1(C); “Proposed Merger” means the proposed combination of the AbbVie Group and the Shire Group, which was to proceed by way of a scheme of arrangement under Article 25 of the Companies (Jersey) Law 1991 and a merger pursuant to the Delaware General Corporation Law and the Delaware Limited Liability Act, as more particularly described in the joint press announcement issued by the Parties on 18 July 2014; “Shire Account” means the bank account corresponding to the following details: Bank: Citibank N.A. London Bank Address: Citigroup Xxxxxx, Xxxxxx Xxxxx, Xxxxxx X00 0XX 9 Account Name: Shire plc Account Number: 00000000 Swift Code: XXXXXX0X IBAN: XX00XXXX00000000000000 Correspondent Bank: Citibank N.A., New York Correspondent Swift: XXXXXX00 – with separate cover message (MT202COV); “Shire Directors” means the directors of Shire from time to time, and “Shire Director” shall be construed accordingly; “Shire Group” means Shire and its subsidiary undertakings and associated undertakings from time to time, and “member of the Shire Group” shal...
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AbbVie Directors means the directors of AbbVie from time to time and "AbbVie Director" and "Directors of AbbVie" shall be construed accordingly;
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Related to AbbVie Directors

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Outside Directors means members of the Board who are not officers of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Affiliates or Associates of Acquiring Persons.

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

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

  • Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • 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.

  • Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).

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

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

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

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

  • Directors means the directors for the time being of the Company.

  • Investor Directors has the meaning set forth in Section 2(a).

  • Nonemployee Director means a Director who is not an Employee.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

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

  • Governance Committee means the Governance Committee of the Board.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

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