Board Appointments definition

Board Appointments means the appointment of GB and IS to the board of directors of Parent on Closing.
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Board Appointments. We feel as though we are not being heard and that we aren’t accomplishing anything. The Government does not have to go through the same process we have to, and they have veto power. And then we wonder why we aren’t getting things done. We have a 7-person Board, and only have 4-members. What is the point of all the process if we aren’t being heard?
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Examples of Board Appointments in a sentence

  • Subject to the approval of the Share Issuance, the Parent Name Change, the New Stock Option Plans Adoption and the Parent Board Appointments by Parent’s shareholders, each of Parent and Merger Sub has all necessary corporate power and authority to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the Transactions.

  • Effective upon the Closing Date, the Holdco Board Appointments shall be effected in accordance with Section ‎6.14.

  • The Share Issuance, the Parent Name Change, the New Stock Option Plans Adoption and the Parent Board Appointments shall have been approved by the requisite affirmative vote of the shareholders of Parent in accordance with the rules and regulations of the SGX-ST, Nasdaq, the Singapore Companies Act and Parent’s Memorandum and Articles of Association, and such approval shall not have been rescinded, revoked or otherwise withdrawn.

  • Effective upon the Effective Date, the Holdco Board Appointments shall be effected in accordance with Section 5.16.

  • Composition of the Board; Appointments; Removals 10 Section 5.04.

  • The Share Issuance, the Parent Name Change, the New Stock Option Plans Adoption and the Parent Board Appointments shall have been approved by the requisite affirmative vote of the shareholders of Parent in accordance with the rules and regulations of the SGX-ST, Nasdaq, the Singapore Companies Act and Parent's Memorandum and Articles of Association, and such approval shall not have been rescinded, revoked or otherwise withdrawn.

  • Subject to the approval of the Share Issuance, the Parent Name Change, the New Stock Option Plans Adoption and the Parent Board Appointments by Parent's shareholders, each of Parent and Merger Sub has all necessary corporate power and authority to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the Transactions.

  • Parent shall have made, and received any required shareholder approval for, the Parent Board Appointments.

  • The Administrative Agent and the Lenders agree that neither the acquisition by Broadfin of Series B Stock in the Broadfin Transaction (or any acquisition of common stock by Broadfin upon conversion thereof) nor the Board Appointments, in each case if consummated, would not constitute a Change of Control for purposes of the Loan Agreement.

  • Evergreen, EMCLA and EMHC shall have performed in all material respects all obligations required to be performed by it under this Agreement at or prior to the Closing Date, including without limitation, the filing of the Parent Charter with the Delaware Secretary of State and delivery of the Board Resignations and the Board Appointments, and the Company shall have received a certificate signed on behalf of Evergreen, EMCLA and EMHC by a senior executive officer of Evergreen, EMCLA and EMHC to such effect.

Related to Board Appointments

  • Initial appointment means appointment made otherwise than by promotion or transfer;

  • Power of appointment means a power that enables a powerholder acting in a nonfiduciary capacity to designate a recipient of an ownership interest in or another power of appointment over the appointive property. The term does not include a power of attorney.

  • Excluded Appointments means those Appointments designated from time to time as "Excluded Appointments" by agreement of the parties.

  • Probationary appointment means an appointment which is without continuing appointment status and which is neither a soft money nor non-renewable fixed length appointment. Probationary appointees may be removed subject to the provisions of this Article; Article 7,

  • Serviced Appointment has the meaning set forth in Section 1.1.