Board Size Amendment definition

Board Size Amendment means the amendments to the FBS Certificate contemplated by Section 2.03(c).
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Examples of Board Size Amendment in a sentence

  • The parties agree that the Merger shall not be conditioned upon approval of the Board Size Amendment, and if such approval is not obtained at the FBS Meeting, the FBS Certificate as amended at the Effective Time, shall not include the Board Size Amendment.

  • If both the Board Size Amendment and the Noteholder Director Amendment are approved by our Stockholders, there will be two vacancies (the current vacancy and the new vacancy created by the increase in Board size) that may be filled, until the 2010 Annual Meeting of Stockholders, by a vote of the members of our Board without Stockholder approval.

  • The Company shall, through a committee of independent directors of its Board of Directors, continue to recommend to its stockholders adoption of this Agreement, the Board Size Amendment, the Supermajority Voting Amendment and the Authorized Capital Amendment and shall not withdraw such recommendation.

  • Finally, if neither the Board Size Amendment nor the Noteholder Director Amendment is approved by our Stockholders, there will be three vacancies (the current vacancy and the two vacancies that would otherwise have been filled by the Noteholder Directors) that may be filled, until the 2010 Annual Meeting of Stockholders, by a vote of the members of our Board without Stockholder approval.

  • Ratification and approval of the Board Size Amendment requires the favorable vote of a majority of the shares of our common stock that are entitled to vote and are present in person or represented by proxy at the Annual Meeting.

  • Short title.This subtitle may be cited as the “Board of Ethics and Government Accountability Board Size Amendment Act of 2015”.

  • Assuming that both the Board Size Amendment and the Noteholder Director Amendment are approved by the Stockholders, the Company intends to amend its Amended and Restated Certificate of Incorporation in the form attached hereto as Appendix A.

  • If approved by our Stockholders, the Board Size Amendment will become effective upon filing of an appropriate certificate with the Secretary of State of the State of Delaware.

  • As a result, abstentions from voting on the Board Size Amendment and broker non-votes will have the same effect as a vote against the Board Size Amendment.

  • If the Board Size Amendment is approved by our Stockholders but the Noteholder Director Amendment is not approved, there will initially be four vacancies (the current vacancy, the new vacancy created by the increase in Board size and the two vacancies that would otherwise have been filled by the Noteholder Directors) that may be filled, until the 2010 Annual Meeting of Stockholders, by a vote of the members of our Board without Stockholder approval.

Related to Board Size Amendment

  • Major Amendment means any change which is not a minor amendment.

  • ESG Amendment has the meaning specified in Section 2.18.

  • Order Amendment means Our Authorised Order Amendment or series of Order Amendments, each Order Amendment having precedence over any earlier Order Amendment.

  • Tariff Amendment means an amendment made by XXXXX, from time to time, to the tariff applicable to this Licence, on notice to the Licensee.

  • Price amendment means the amendment to a registration statement filed under the Securities Act of 1933 or, if an amendment is not filed, the prospectus or prospectus supplement filed under the Securities Act of 1933 that includes a statement of the offering price, underwriting and selling discounts or commissions, amount of proceeds, conversion rates, call prices, and other matters dependent upon the offering price.

  • Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.

  • L/C Amendment Application means an application form for amendment of outstanding Letters of Credit as shall at any time be in use at the Issuing Bank, as the Issuing Bank shall request.

  • Addendum / Amendment means any written amendment / addendum /corrigendum to this RFP, from time to time issued by NMRC to the prospective bidders

  • Incremental Facility Amendment has the meaning specified in Section 2.14(d).

  • Ninth Amendment means the Ninth Amendment to Amended and Restated Senior Secured Credit Agreement, dated as of February 11, 2022, by and among Administrative Agent, Collateral Agent, Lenders, the Borrower, Parent and Guarantors.

  • Seventh Amendment means the Waiver and Seventh Amendment to Sixth Amended and Restated Credit Agreement dated as of the Seventh Amendment Effective Date among the Borrower, the Administrative Agent and the Lenders.

  • First Amendment Date means February 21, 2019.

  • Restatement Agreement has the meaning set forth in the introductory statement of this Agreement.

  • Fifth Amendment means the Fifth Amendment to Fifth Amended and Restated Credit Agreement dated as of August 25, 2016, among the Borrower, the Lenders party thereto, the Administrative Agent and the other Persons party thereto.

  • Fourth Amendment Date means April 30, 2021.

  • First Amendment means that certain First Amendment to Credit Agreement, dated as of February 27, 2017, among the Loan Parties, the Administrative Agent and the Lenders party thereto.

  • Third Amendment Date means June 23, 2020.

  • Second Amendment Date means February 26, 2019.

  • Eighth Amendment means the Eighth Amendment to Second Amended and Restated First Lien Credit Agreement dated as of May 23, 2014 among the Borrower, EPL, the Lenders, the Administrative Agent and the other Persons party thereto.

  • Amendment Agreement shall have the meaning assigned to such term in the recitals hereto.

  • Tenth Amendment means that certain Tenth Amendment to Credit Agreement, dated as of November 15, 2019, among Holdings, the Borrower, the other Credit Parties party thereto, the Administrative Agent, the Collateral Agent and the Lenders party thereto.

  • Eleventh Amendment means that certain Eleventh Amendment to Credit Agreement, dated as of April 29, 2022, among Holdings, the Borrower, the other Credit Parties party thereto, the Administrative Agent, the Collateral Agent, the Lenders party thereto, the Revolving Letter of Credit Issuers and the various other parties party thereto.

  • Sixth Amendment means the Sixth Amendment to Amended and Restated Senior Secured Credit Agreement, dated as of November 5, 2021, by and among Administrative Agent, Collateral Agent, Lenders, the Borrower, Parent and Guarantors.

  • Permitted Policy Amendment is an amendment, modification, termination or restatement of the Investment Policies, that is either (a) approved in writing by the Administrative Agent (with the consent of the Required Lenders), (b) required by applicable law or Governmental Authority, or (c) not material.

  • Qualifying Amendment means an amendment or supplement to the Proxy Statement (including by incorporation by reference) to the extent it contains (i) a Change in the Company Recommendation, (ii) a statement of the reasons of the Board of Directors of the Company for making such Change in the Company Recommendation and (iii) additional information reasonably related to the foregoing.

  • Extension Amendment has the meaning set forth in Section 2.16(d).