Board Evaluation Period definition

Board Evaluation Period shall have the meaning set forth in Section 23(c) hereof.
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Examples of Board Evaluation Period in a sentence

  • If the Board of Directors or the Independent Committee extends the Board Evaluation Period, the Company will disclose to its shareholders the specific period so decided and the reason(s) for the necessity of such additional period in a timely and appropriate manner in accordance with the applicable Laws and Regulations and relevant stock exchange rules.

  • Additional scope information is provided (See page 13 for the detailed scope of services and link to access drawings/specifications).

  • During drafting, China had taken into account relevant international standards as well as China’s national conditions.

  • Unless otherwise specified in the Plan, a Large-scale Share Purchase may not be commenced or executed until the Board Evaluation Period has expired.

  • From the perspective to secure a period of time necessary for such shareholders’ judgment, Large-scale Purchase must not be started until after the lapse of both the Board Evaluation Period and the Shareholders Deliberation Period, and in the event of any Large-scale Purchase before such lapse, the Board may take countermeasures just for that reason.In addition, in the event of publication of the date for the General Meeting for Confirmation as given in Section 4.

  • During the Board Evaluation Period, based on the Large-scale Share Purchase Information received from the Large-scale Share Purchaser the Board of Directors will conduct an evaluation, discussions, Opinion-making, Alternative-formulating, negotiations with the Large-scale Share Purchaser and other related activities with a view to protecting and enhancing the Company’s corporate value and the collective interests of its shareholders.

  • Further work needs to be done to assess qualitatively the effects of the concentrations of both the silylation and the gold parts of the experiment.

  • The Large-scale Share Purchase may not be commenced or executed until the Board Evaluation Period has expired.

  • During the Board Evaluation Period, the Board of Directors shall examine and evaluate the Information provided with advices of external experts, etc., respect the recommendation of the Independent Committee (indicated in (3) below) to the greatest extent possible regarding such Large-scale Share Purchase or management policies, etc.

  • In each case, within ninety (90) days of the commencement of the Qualifying Offer (the “Board Evaluation Period”), the holders of record of twenty percent (20%) or more of the outstanding Common Stock may submit a written demand directing the Board to propose a resolution exempting the Qualifying Offer from the Rights Agreement to be voted upon at a special meeting to be convened within ninety (90) days following the last day of the Board Evaluation Period (the “Special Meeting Period”).

Related to Board Evaluation Period

  • Valuation Period shall have the meaning specified in Section 14.04(c).

  • Index Determination Date means, in relation to any Index, a date on which such Indexfalls to be determined in accordance with the Conditions;

  • Determination Period means the period from and including a Determination Date in any year to but excluding the next Determination Date; and

  • MCE Valuation Period means, subject to any extension (as described in further detail in the Conditions), the period commencing from and including the moment upon which the Mandatory Call Event occurs and up to the end of the following trading session on the Index Exchange; and

  • Evaluation Date shall have the meaning ascribed to such term in Section 3.1(s).

  • Applicable Measurement Period means the most recently completed four consecutive fiscal quarters of the Issuer immediately preceding the Applicable Calculation Date for which internal financial statements are available.

  • Compensation Period has the meaning specified in Section 2.12(c)(ii).

  • Periodic Term SOFR Determination Day has the meaning specified in the definition of “Term SOFR”.

  • Claim Determination Period means a calendar year. However, it does not include any part of a year during which a person has no coverage under This Plan, or any part of a year before the date this COB provision or a similar provision takes effect.

  • Measurement Period shall have the meaning specified in Section 14.01(b)(i).

  • Implementation Period means the period from the date of signing of the Agreement and up to the issuance of Final Acceptance Certificate for the project.

  • SOFR Index Cessation Date means, in respect of a SOFR Index Cessation Event, the date on which the FRBNY (or any successor administrator of the SOFR), ceases to publish the SOFR, or the date as of which the SOFR may no longer be used.