Board Meeting Date definition

Board Meeting Date means the date in 2019 on which the Board (defined below) approves the recommendation of the Committee (defined below) with respect to the number of Earned LTIP Units to issue based on the level of achievement of the Performance Goals.
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Board Meeting Date means the date on which the Board of Directors of the Company (the “Board”) approves the recommendation of the Compensation Committee of the Board (or such other committee(s) as may be appointed or designated by the Board to administer the Plan) (the “Committee”) with respect to the number of Earned LTIP Units to issue based on the level of achievement of the Performance Goals.
Sample 1
Board Meeting Date means the date on which the Board of Directors of the Company (the “Board”) approves the recommendation of the Compensation Committee of the Board (or such other committee(s) as may be appointed or designated by the Board to administer the Plan) (the “Committee”) with respect to the number of Earned LTIP Units to issue based on the level of achievement of the Performance Goals. ​
Sample 1

Examples of Board Meeting Date in a sentence

  • Mr. Kuzmich will mail back their original applications in addition to Board Meeting Date information and information regarding education and on-the-job training for Journeyperson license types.

  • Luberda County AdministratorDateCounty Board Meeting Date: December 7, 2021 Michael P.

  • Luberda County AdministratorDateCounty Board Meeting Date: October 11, 2022 Michael P.

  • Luberda County AdministratorDateCounty Board Meeting Date: August 8, 2022 Michael P.

  • Luberda County AdministratorDateCounty Board Meeting Date: March 9, 2021 Michael P.

  • Luberda County AdministratorDateCounty Board Meeting Date: September 8, 2020 Michael P.

  • The closing market price of the Equity Shares as on the Intimation Date was ₹415.35 and ₹414.95 and as on the Board Meeting Date was ₹468.75 and ₹468.55 on the BSE and the NSE, respectively.

  • A copy of the warranty coverage for each component must accompany each proposal.

  • Luberda County AdministratorDateCounty Board Meeting Date: November 7, 2023 Michael P.

  • Planning Board Meeting Date: August 15, 2017 Planning Board Action: Approve the staff recommendation.


More Definitions of Board Meeting Date

Board Meeting Date refers to the date of the third meeting of the ninth session of the board of directors of the Company.
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Related to Board Meeting Date

  • Board Meeting means a meeting of the Board;

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • General Meeting means the annual or any special general meeting of the Association.

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Closed Meeting means a meeting from which the public is excluded.

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.

  • Committee Meeting means a meeting of the Committee.

  • Meeting means any meeting of:

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Meeting Fees means fees for attending a meeting of the Board or one of its Committees as set forth in Section 5.3 hereof.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Public Director means a Person that meets the qualifications described in Rule 207(e).