Athena Board definition

Athena Board means Athena’s board of directors.
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Examples of Athena Board in a sentence

  • The Athena Board has received the separate opinions (each, an “Opinion”) of each of Centerview Partners LLC and Lazard Frères & Co., each dated as of the date of this Agreement, to the effect that, based upon and subject to the various assumptions made, procedures followed, matters considered, and qualifications and limitations set forth in the applicable Opinion, as of the date of such Opinion, the Exchange Ratio provided for pursuant to this Agreement is fair, from a financial point of view, to Athena.

  • Athena shall take all actions reasonably necessary to ensure that the Athena Board nominates, to the extent consistent with its fiduciary duties, each of the Everest Board Designees to serve a full new term on the Athena Board immediately following the expiration of such director’s class term.

  • With respect to the initial appointment of the Everest Board Designees, Athena shall have complied in all respects with its obligations under Section 5.8(a); provided, however, that this condition shall be deemed to be satisfied if Everest has not complied in all respects with its obligations under Section 5.8(a) and/or if an Everest Board Designee refuses to serve as a director on the Athena Board.

  • In the event that an Everest Board Designee is (i) unwilling or unable to serve from and after the Closing, (ii) unwilling or unable to serve at the time of the commencement of such new term or (iii) not nominated to serve such new term, then Everest shall designate a replacement, reasonably acceptable to the Governance and Nominating Committee of the Athena Board, for such director prior to the Closing or the commencement of such new term, as applicable.

  • The Integration Committee shall consist of four (4) directors and shall include the two (2) Athena Board Members or their designees and two (2) members appointed by the Sapphire Controlling Shareholder, one of which shall be Sapphire’s CEO.

  • The Company and Ansarada have invested in developing a broad suite of SaaS products (VDR, Pathways, Athena Board and Workflow Engine), together with the customer success function to facilitate the cross-sell and upsell of those products.

  • Athena will regularly provide the Company with information as to its progress addressing such guidance, and will consult with the Company in good faith prior to taking any definitive position or action with respect thereto; provided, that the foregoing shall not in any manner delay or prevent Athena from taking any position that the Athena Board, after consultation with its advisors, has determined is required to comply with such guidance.

  • Cindy presented the quotes for replacement of damaged windows at Athena Board Games.Gale moved approval, Charlotte seconded.

  • On 6 July 2020 the Company announced the acquisition of LockBox Technologies Pty Ltd, which was the owner and developer of Athena Board, a secure document creation and sharing platform for company boards.

  • Post Completion the Group also intends to pursue direct sales of Athena Board to corporate customers through targeted marketing campaigns to Ansarada’s active customer base of over 2,700 customers.

Related to Athena Board

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

  • Parent Board means the board of directors of Parent.

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

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

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

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

  • 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.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

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

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

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

  • Bank Board means the Board of Directors of the Bank.

  • 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;

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

  • 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.

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

  • Local board means a school board, public utility, commission, transportation commission, public library board, board of park management, local board of health, board of commissioners of police, planning board, or any other board, commission, committee, body or local authority established or exercising any power or authority under any general or special Act with respect to any of the affairs or purposes, including school purposes, of the municipality or any part or parts thereof;

  • College board means the state board for community and

  • 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.

  • Local Health Board (“Bwrdd Iechyd Lleol”) means a Local Health Board established under section 11 of the National Health Service (Wales) Act 2006 (c.42);

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

  • County board means a county board of developmental disabilities.

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

  • Management Board means the management board of the Company.

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