Advisory Compensation Proposal definition

Advisory Compensation Proposal means the proposal to approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Noble’s named executive officers that is based on or otherwise relates to the Business Combination.
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Advisory Compensation Proposal means the non-binding, advisory proposal to approve compensation that may become payable to the named executive officers of the Company in connection with the REIT Merger and the other Transactions.
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Examples of Advisory Compensation Proposal in a sentence

  • Approval of each of the Advisory Compensation Proposal and the Adjournment Proposal requires the affirmative vote of the holders of a majority of the shares of our common stock present, in person or represented by proxy, at the special meeting.

  • Our Board further recommends that stockholders vote “FOR” the Advisory Compensation Proposal and “FOR” the Adjournment Proposal.

  • Because the vote on the Advisory Compensation Proposal is advisory in nature only, it will not be binding on the Company.

  • Because the Advisory Compensation Proposal vote is advisory in nature only, it will not be binding on either the Company or Parent.

  • Approval of this Advisory Compensation Proposal is not a condition to the completion of the Merger.

  • Accordingly, you may vote to approve such other proposals to be considered and vote not to approve the Advisory Compensation Proposal, and vice versa.

  • Legislate for an offence of intimidating, harassing, abusing or assaulting a retail worker at work and an aggravated offence if the offence occurs when a retail worker is carrying out a statutory requirement in doing their job such as checking a customer’s ID for restricted purchases, or checking a QR code sign in.

  • Required Vote to Approve the Advisory Compensation Proposal (Item 3 on the Proxy Card) Approval of the Advisory compensation proposal requires the affirmative vote of a majority of the votes cast thereon at the Rosetta special meeting.

  • Voting by Our Directors (Page 25) Our directors have informed us that, as of the date of this proxy statement and to the extent they own shares of common stock, they intend to vote in favor of the Merger Proposal, the Advisory Compensation Proposal, and the Adjournment Proposal, although none of them has an obligation to do so.

  • A: Our directors have informed us that, as of the date of this proxy statement and to the extent they own shares of common stock, they intend to vote in favor of the Merger Proposal, the Advisory Compensation Proposal, and the Adjournment Proposal, although none of them has an obligation to do so.

Related to Advisory Compensation Proposal

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

  • Competing Proposal means a proposal, offer or invitation to the Company, any Party or any of a Party’s Affiliates (other than the Proposal), that involves the acquisition of Control of the Target, a sale of all or a substantial part of the assets of the Target, a restructuring or recapitalization of the Target, or some other transaction that would adversely affect, prevent or materially reduce the likelihood of the consummation of the Transaction with the Parties.

  • Alternative Proposal has the meaning set forth in Section 6.2(b).

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Eligible Proposal means a Proposal that meets or exceeds the prescribed requirement, proceeding to the next stage of evaluation;

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

  • Audit Committee Financial Expert means a person who has the following attributes:

  • Acquisition Proposal has the meaning set forth in Section 5.03(a).

  • Technical Advisory Committee means a committee established under section 12;

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • Superior Company Proposal has the meaning set forth in Section 6.02(e).

  • Superior Proposal has the meaning set forth in Section 5.09(a).

  • Integration Proponent means in relation to an Integration Agreement, “the Company” or “the Joint Venturers” as the case may be as defined in, and for the purpose of, that Integration Agreement;

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • Company Superior Proposal shall have the meaning set forth in Section 7.4(b).

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Financial Proposal means the Contractor’s Financial Proposal dated (Financial Proposal date).

  • Company Acquisition Proposal means any offer, indication of interest or proposal (other than an offer or proposal made or submitted by or on behalf of Parent or any of its Subsidiaries) contemplating or otherwise relating to any Company Acquisition Transaction.

  • District Evaluation Advisory Committee means a group created to oversee and guide the planning and implementation of the Board of Education's evaluation policies and procedures as set forth in N.J.A.C. 6A:10-2.3.

  • Superior Acquisition Proposal means any Acquisition Proposal containing terms which the Company Board determines in its good faith judgment (based on the advice of an independent financial advisor) to be more favorable to the Company’s stockholders than the Merger and for which financing, to the extent required, is then committed or which, in the good faith judgment of the Company Board, is reasonably capable of being obtained by such third party.

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • Responsive Proposal means a Proposal that complies with the material provisions of this RFP.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • College board means the state board for community and