Amalco Board definition

Amalco Board means the board of directors of Amalco;
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Amalco Board means the board of directors of Amalco, as constituted from time to time.
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Amalco Board means the board of directors of Amalco following the completion of the Arrangement;
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Examples of Amalco Board in a sentence

  • If an optionee dies, the options of the deceased option holder will be exercisable by his or her estate for a period to be determined by the Compensation Committee or the Amalco Board, as applicable, not exceeding 12 months or the balance of the term of the options, whichever is shorter.

  • Pursuant to the Amalco By-laws, the chairman of Amalco shall have a second or casting vote at meetings of the Amalco Board.

  • The Amalco Board will be able to evaluate the proposed nominees’ qualifications and suitability as directors and respond as appropriate in the best interests of Amalco.

  • The holders of Amalco Redeemable Preferred Shares shall be entitled to receive dividends if, as and when declared by the Amalco Board of Directors, out of the assets of Amalco properly applicable to the payment of dividends, in such amounts and payable in such manner as the Amalco Board of Directors may from time to time determine, in its discretion.

  • The Amalco Option Plan is to be administered by the Compensation Committee of the Amalco Board, or if no Compensation Committee has been appointed, by the Amalco Board.

  • The holders of Amalco Special Shares shall be entitled to receive dividends if, as and when declared by the Amalco Board of Directors, out of the assets of Amalco properly applicable to the payment of dividends, in such amounts and payable in such manner as the Amalco Board of Directors may from time to time determine, in its discretion.

  • Generally, the Amalco Board may amend the Amalco Option Plan, subject to any necessary regulatory approval, except that no general amendment of the Amalco Option Plan will, without the prior written consent of all optionees, alter or impair any option of Amalco previously granted.

  • The Amalco Board believes that the advance notice provisions will provide a clear and transparent process for all Amalco shareholders to follow if they intend to nominate directors.

  • Subject to the rights of the holders of any other class of shares of Amalco entitled to receive dividends in priority to or concurrently with holders of Amalco Redeemable Preferred Shares, the Amalco Board of Directors may in its discretion declare dividends on Amalco Redeemable Preferred Shares to the exclusion of any other class of share of Amalco.

  • If an optionee ceases to be an Eligible Person, options previously granted to such person will cease to be exercisable within a period of 90 days after the date such person ceases to be eligible under the Amalco Option Plan, or such longer or shorter period as determined by the Amalco Board, provided that no option shall remain outstanding for any period which exceeds the earlier of: (i) the expiry date of such option and (ii) 12 months following the date such person ceases to be an Eligible Person.


More Definitions of Amalco Board

Amalco Board means the initial board of directors of Amalco;
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Related to Amalco Board

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

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

  • Parent Board means the board of directors of Parent.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • 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.

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

  • Merger Sub Board means the board of directors of Merger Sub.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Board or Board of Directors means the Board of Directors of the Company.

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

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

  • Full Board means the authorized number of voting members of the Board of Education.

  • Supervisory Board means the Supervisory Board of the Company.

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

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Acquiror Board means the board of directors of Acquiror.

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

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

  • Remuneration Committee means the remuneration committee appointed by the Board;

  • School board means the governing board of directors of the local school district.

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

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

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • New Board means the board of directors or the board of managers of Reorganized Neiman.

  • Compensation Committee means the Compensation Committee of the Board.