Board Observer definition

Board Observer has the meaning set forth in Section 6.12.
Board Observer has the meaning set forth in Section 1(k).
Board Observer has the meaning set forth in Section 2.1(f).

Examples of Board Observer in a sentence

  • The Issuer shall reimburse the Board Observer for all reasonable out-of-pocket costs and expenses incurred in connection with its participation in any such BOD Meeting.

  • The Board Observer shall be timely notified of the time and place of any BOD Meetings and will be given written notice of all proposed actions to be taken by the Board of Directors (or any relevant committee thereof) of the Acquiror as if the Board Observer were a member thereof.

  • The Board Observer agrees all such information and minutes constitute “Information” under Section 9.12 and agrees to keep them confidential in accordance with Section 9.12.

  • The Board Observer shall have the right to receive all information provided to the members of the Board of Directors or any similar group performing an executive oversight or similar function (or any relevant committee thereof) in anticipation of or at such meeting (regular or special and whether telephonic or otherwise) and copies of the approved minutes of each such meeting.

  • The Board Observer shall be timely notified of the time and place of any BOD Meetings (which shall be held no less than once per quarter) and will be given written notice of all proposed actions to be taken by the Board of Directors (or any relevant committee thereof) of the Parent (or its direct or indirect ultimate parent holding company) and any of its Subsidiaries at such meeting as if the Board Observer were a member thereof.


More Definitions of Board Observer

Board Observer shall have the meaning ascribed to such term in Section 3.2(a).
Board Observer has the meaning specified therefor in Section 7.01(p).
Board Observer has the meaning ascribed to such term in Section 2.1(g).
Board Observer shall have the meaning set forth in Section 3.1(b)(iii).
Board Observer shall have the meaning set forth in Section 4(k).
Board Observer shall have the meaning set forth in Section 10.1.
Board Observer has the meaning set forth in Section 4.6.