Change in Board definition

Change in Board. Lot Size” the change in board lot size from 2,000 Shares to 5,000 New Shares with effect from the effective date of the Capital Reorganisation “Change of Company Name” the change of the English name of the Company from “China Agrotech Holdings Limited” to “Da Yu Financial Holdings Limited” and the adoption and registration of the Chinese name “ 大 禹 金 融 控 股 有 限 公 司 ” as the dual foreign name of the Company
Sample 1
Change in Board. RECOMMENDATION"); provided, in each case, that during the applicable four business day period, the Company shall be obligated to negotiate in good faith with Newco (to the extent Newco desires to negotiate) to make such adjustments in the terms and conditions of this Agreement so that (x) in the case of clause (i), such Alternative Proposal would no longer be determined in good faith by the Company Board to be a Superior Proposal or (y) in the case of clause (ii), the Company Board ceases to conclude that the failure to effect a Change in Board Recommendation could reasonably be expected to constitute a breach by the Company Board of its fiduciary duties to the shareholders of the Company under applicable law.
Sample 1

Examples of Change in Board in a sentence

  • This amendment relates to CHANGE IN BOARD OF DIRECTORS and was adopted by the stockholders of the above bank on the 29th day of January, 1996.

  • COMMUNITY FIRST BANKSHARES ANNOUNCES CHANGE IN BOARD OF DIRECTORSFARGO, N.D., December 3, 2003 — Community First Bankshares, Inc., (Nasdaq: CFBX) announced today that its Board of Directors has accepted the resignation of Dennis M.

  • PROPOSED CHANGE IN BOARD LOT SIZE As the value of each board lot of Consolidated Shares is expected to increase after dealings in the Consolidated Shares commence, it is proposed that, subject to the Share Consolidation becoming effective, the board lot size for trading on the Stock Exchange be changed from 1,000 Existing Shares to 500 Consolidated Shares with effect from 9 : 00 a.m. on Monday, 5 December 2016.

  • CHANGE IN BOARD LOT SIZEThe Shares are currently traded on Hong Kong Stock Exchange in board lot size of 20 Shares each.

  • Waverley Street Winnipeg, Manitoba, Canada R3T 0P4 Phone: 204 487 7412 Fax: 204-488-9823 MEDICURE ANNOUNCES CHANGE IN BOARD WINNIPEG, Manitoba - (June 30, 2005) Medicure Inc.

  • ANNOUNCES CHANGE IN BOARD OF DIRECTORS Cleveland, Ohio, April 17, 2000: D.I.Y. Home Warehouse, Inc.

  • REASON FOR THE SHARE SUBDIVISION AND CHANGE IN BOARD LOT SIZEThe Share Subdivision will increase the number of shares issued by the Company, and reduce the nominal value and trading price of each Share.

  • FOR IMMEDIATE RELEASE PRIMA ENERGY CORPORATION ANNOUNCES APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE IN BOARD OF DIRECTORS Prima Energy Corporation ("Prima"), reported today that Mr. Neil L.

  • PROPOSED CHANGE IN BOARD LOT SIZE Subject to the Share Consolidation becoming effective, it is also proposed that the board lot size for trading on the Stock Exchange be changed from 1,000 Existing Shares to 500 Consolidated Shares with effect from 9 : 00 a.m. on Monday, 5 December 2016.

  • Hoffman, Vice President, Investor Relations Phone: 972-701-7950 Fax: 972-701-7892 www.sfdrill.com SANTA FE INTERNATIONAL CORPORATION ANNOUNCES CHANGE IN BOARD OF DIRECTORS Dallas, August 31, 1999 -- Santa Fe International Corporation (NYSE:SDC) announced today that Mr. Sami Fahed Al-Rushaid resigned from its Board of Directors to accommodate the assumption of additional responsibilities resulting from his recent promotion to Deputy Chairman of the Board of Kuwait National Petroleum Company.

Related to Change in Board

  • Main Board means the stock market operated by the Stock Exchange of Hong Kong Limited, excluding GEM and Option market.

  • Change in Use means altering the purpose of an existing room, within the facility, that requires structural changes.

  • Change in 1940 Act Law shall have the meaning set forth in the definition of "Investment Company Event."

  • Change in Recommendation has the meaning set forth in Section 6.02(a).

  • Disciplinary change in placement means a suspension or removal from a student’s current educational placement that is either:

  • Change in Capitalization means any increase or reduction in the number of Shares, or any change (including, but not limited to, in the case of a spin-off, dividend or other distribution in respect of Shares, a change in value) in the Shares or exchange of Shares for a different number or kind of shares or other securities of the Company or another corporation, by reason of a reclassification, recapitalization, merger, consolidation, reorganization, spin-off, split-up, issuance of warrants or rights or debentures, stock dividend, stock split or reverse stock split, cash dividend, property dividend, combination or exchange of shares, repurchase of shares, change in corporate structure or otherwise.

  • Board Change means, during any period of two consecutive years, individuals who at the beginning of such period constituted the entire Board cease for any reason to constitute a majority thereof unless the election, or the nomination for election, of each new director was approved by a vote of at least two-thirds of the directors then still in office who were directors at the beginning of the period.

  • Change in Management will occur if more than 50% of the Leadership Team is terminated and/or resigns within 12 months after the date of the occurrence of a Change of Control; provided, in each case, that termination and/or resignation of such officer will not include (i) a change in such officer’s status in the ordinary course of succession so long as such officer remains affiliated with the Manager or its Subsidiaries as an officer or director, or in a similar capacity, (ii) retirement of any officer or (iii) death or incapacitation of any officer.

  • Change in Control Transaction means the occurrence of any of the following events:

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).

  • A "CHANGE IN CONTROL means an Ownership Change Event or a series of related Ownership Change Events (collectively, the "TRANSACTION") wherein the stockholders of the Company immediately before the Transaction do not retain immediately after the Transaction, in substantially the same proportions as their ownership of shares of the Company's voting stock immediately before the Transaction, direct or indirect beneficial ownership of more than fifty percent (50%) of the total combined voting power of the outstanding voting stock of the Company or the corporation or corporations to which the assets of the Company were transferred (the "TRANSFEREE CORPORATION(S)"), as the case may be. For purposes of the preceding sentence, indirect beneficial ownership shall include, without limitation, an interest resulting from ownership of the voting stock of one or more corporations which, as a result of the Transaction, own the Company or the Transferee Corporation(s), as the case may be, either directly or through one or more subsidiary corporations. The Board shall have the right to determine whether multiple sales or exchanges of the voting stock of the Company or multiple Ownership Change Events are related, and its determination shall be final, binding and conclusive.

  • Change of Recommendation has the meaning set forth in Section 6.3(d).

  • Change in Tax Law means the enactment, promulgation, execution or ratification of, or any change in or amendment to, any law (or in the application or official interpretation of any law) that occurs on or after the date on which the relevant Transaction is entered into.

  • Material Change in Formula means the occurrence since the Launch Date of a material change in the formula for, or the method of, calculating the Reference Price.

  • Parent Board means the board of directors of Parent.

  • Change in Control means the occurrence of any of the following events:

  • Corporate Transaction means the consummation, in a single transaction or in a series of related transactions, of any one or more of the following events:

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • Change in Control Date means the date on which a Change in Control occurs.

  • Change in Status means any of the events described below, as well as any other events included under subsequent changes to Code section 125 or regulations issued thereunder, which the Plan Administrator, in its sole discretion and on a uniform and consistent basis, determines are permitted under IRS regulations and under this Plan:

  • Rule change means the changing of fund rules by varying or deleting existing rules and adding new rules.

  • Potential Change in Control means the occurrence of any of the following events:

  • Service Change has the meaning set forth in Section 2(B) of the Agreement.

  • Change of Control Transaction means the occurrence after the date hereof of any of (a) an acquisition after the date hereof by an individual or legal entity or “group” (as described in Rule 13d-5(b)(1) promulgated under the Exchange Act) of effective control (whether through legal or beneficial ownership of capital stock of the Company, by contract or otherwise) of in excess of 33% of the voting securities of the Company (other than by means of conversion or exercise of the Notes and the Securities issued together with the Notes), (b) the Company merges into or consolidates with any other Person, or any Person merges into or consolidates with the Company and, after giving effect to such transaction, the stockholders of the Company immediately prior to such transaction own less than 66% of the aggregate voting power of the Company or the successor entity of such transaction, (c) the Company sells or transfers all or substantially all of its assets to another Person and the stockholders of the Company immediately prior to such transaction own less than 66% of the aggregate voting power of the acquiring entity immediately after the transaction, (d) a replacement at one time or within a three year period of more than one-half of the members of the Board of Directors which is not approved by a majority of those individuals who are members of the Board of Directors on the Original Issue Date (or by those individuals who are serving as members of the Board of Directors on any date whose nomination to the Board of Directors was approved by a majority of the members of the Board of Directors who are members on the date hereof), or (e) the execution by the Company of an agreement to which the Company is a party or by which it is bound, providing for any of the events set forth in clauses (a) through (d) above.

  • Adverse Recommendation Change has the meaning assigned in Section 5.7(f).

  • 409A Change in Control means a “Change in Control” which also constitutes a change in ownership or effective control of the Company or a change in the ownership of a substantial portion of the assets of the Company, all within the meaning of § 409A of the Internal Revenue Code of 1986, as amended (the “Code”).