Capital Southwest Board definition

Capital Southwest Board has the meaning set forth in the recitals to this Agreement.
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Examples of Capital Southwest Board in a sentence

  • Armes was named by the Capital Southwest Board as President and Chief Executive Officer.

  • Mudd was named by the Capital Southwest Board as Senior Vice President, Operations.

  • Notwithstanding these potentially negative factors, the Capital Southwest Board determined that the Share Distribution was the best alternative to enhance shareholder value, taking into account the factors discussed above.

  • The Capital Southwest Board believes that the Share Distribution will enable us to use share-based incentive awards that will be tied directly to CSWI’s performance, providing employees with incentives more closely linked to the achievement of the specific performance objectives of the CSWI Businesses and aligning employee interests more closely with the interests of stockholders.

  • The Capital Southwest Board determined that the Share Distribution is in the best interests of Capital Southwest and its shareholders, and that separating the CSWI Businesses from Capital Southwest would provide benefits to both Capital Southwest and CSWI that could not be achieved as a combined company, such as our ability to: • Organize the CSWI Businesses Around Key Market Segments.

  • The Share Distribution will allow CSWI to pursue a strategy expected to focus on organizing around key market segments, which the Capital Southwest Board believes will result in greater opportunities to achieve cost and operational synergies and implement best practices in the collective operations of the businesses.

  • In addition, the Capital Southwest Board considered the fact that the CSWI Businesses are not integrated with Capital Southwest and, as a result, the Share Distribution is not expected to involve extensive disentanglements.

  • The Capital Southwest Board believes this will increase investor visibility into and understanding of the CSWI Businesses and Capital Southwest’s investment activities and thereby facilitate the creation of a more natural and interested investor base for each company.

  • The Capital Southwest Board believes that following the Share Distribution the combined value of Capital Southwest common stock and CSWI common stock should, over time and assuming similar market conditions, be greater than the value of Capital Southwest common stock had the Share Distribution not occurred, resulting in greater long-term value to Capital Southwest shareholders and greater flexibility for each of Capital Southwest and CSWI to make new investments to advance their business plans.

  • The Capital Southwest Board also considered a number of potentially negative factors in evaluating the Share Distribution.

Related to Capital Southwest Board

  • Parent Board means the board of directors of Parent.

  • Merger Sub Board means the board of directors of Merger Sub.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Company Board of Directors means the board of directors of the Company.

  • Company Board means the Board of Directors of the Company.

  • Delaware LLC Division means the statutory division of any Delaware LLC into two or more Delaware LLCs pursuant to Section 18-217 of the Delaware Limited Liability Company Act.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • National Board means the National Board of Boiler and Pressure Vessel Inspectors, (NB) 1055 Crupper Avenue, Columbus, Ohio 43229, whose membership is composed of the Chief Boiler Inspectors of jurisdictions who are charged with the enforcement of the provisions of the ASME Code.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Surviving Corporation Common Stock has the meaning set forth in Section 1.7(a).

  • Fund Board means the Board of Trustees of the Fund.

  • Merger Sub I has the meaning set forth in the Preamble.

  • SSE means the Shanghai Stock Exchange.

  • Regional Board means a California regional water quality control board.

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Constellation has the meaning assigned to that term in the Recitals.

  • Bancorp means Eagle Bancorp, Inc., a Maryland corporation.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).