Combined Company Board definition

Combined Company Board means the board of directors of the Combined Company as the same is constituted from time to time.
Sample 1Sample 2Sample 3
Combined Company Board means the board of directors of SECURE following completion of the Arrangement;
Sample 1Sample 2
Combined Company Board means the board of directors of the Combined Company;
Sample 1Sample 2

Examples of Combined Company Board in a sentence

  • The Combined Company Board will perform a review of the New Investment Advisory Agreement pursuant to Section 15(c).

  • Specifically, Brook Taube and Seth Taube each currently hold controlling voting interests in Medley Advisors, and, if the Mergers are consummated, will serve as the Chairman of the Combined Company Board and Chief Executive Officer and Chief Investment Officer of the Combined Company in the case of Brook Taube, and the Vice Chairman, Senior Executive Vice President and Senior Managing Director of the Combined Company in the case of Seth Taube.

  • In addition, effective as of the MCC Merger Effective Time, one of the current Independent Directors of Sierra shall be appointed to serve as the Chair of the Combined Company Board.

  • Specifically, Brook Taube and Seth Taube each held controlling voting interests in Medley Advisors, and, if the MCC Merger and MDLY Merger had been consummated, would have served as the Chairman of the Combined Company Board and Chief Executive Officer and Chief Investment Officer of the Combined Company in the case of Brook Taube, and the Vice Chairman, Senior Executive Vice President and Senior Managing Director of the Combined Company in the case of Seth Taube.

  • FrontFour shall also vote at any stockholder meeting of the Combined Company or MCC (as applicable) during the Standstill Period (i) in favor of the election of MCC’s or the Combined Company’s nominees to the MCC Board or the Combined Company Board (as the case may be), and (ii) against any nominees for director not recommended by the MCC Board or the Combined Company Board (as the case may be).

  • Allowing the Combined Company Board to issue the authorized preferred stock on its own volition will enable the Combined Company to have the flexibility to issue such preferred stock in the future for financing its business, for acquiring other businesses, for forming strategic partnerships and alliances and for stock dividends and stock splits.

  • Under the 2021 Plan, the Combined Company Board has the authority to determine award recipients, grant dates, the numbers and types of stock awards to be granted, the applicable fair market value, and the provisions of each stock award, including the period of exercisability and the vesting schedule applicable to a stock award.

  • In fact, the Combined Company Board never held a formal meeting and was excluded entirely from any supposed investigation of the Founders and the decisions to terminate them— evidence that the termination decisions were a sham, lacked any legitimate bases, and resulted at minimum from a fundamentally flawed or grossly negligent process.

  • The Combined Company Board, or a duly authorized committee thereof, will administer the 2021 Plan and is referred to as the “plan administrator” herein.

  • However, the Background of the Merger, The Combined Company Board and Management After the Merger, and Interests of Keryx’s Directors and Executive Officers in the Merger sections of the Proxy fails to disclose if any negotiations took place concerning the specific individuals who would serve on the combined company’s board of directors (the “Combined Board”).


More Definitions of Combined Company Board

Combined Company Board means the board of directors of Silvermet following the Closing.
Sample 1Sample 2
Combined Company Board means the board of directors of Patterson-UTI immediately following completion of the mergers and the other transactions contemplated by the merger agreement;
Sample 1
Combined Company Board means the board of directors of Pure Nickel following the Closing.
Sample 1
Combined Company Board has the meaning set forth in Section 1.07(a).
Sample 1

Related to Combined Company Board

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

  • Parent Board means the board of directors of Parent.

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

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

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

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

  • Acquiror Board means the board of directors of Acquiror.

  • Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Xxx 0000;

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

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

  • Transition Committee shall have the meaning set forth in Section 2.14.

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

  • Independent Board Committee means the independent board committee of the Company

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Medical Board means the North Carolina Medical Board.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Sub-Committee means a committee of a committee created by the Board.

  • Subsidiary Board means the board of trustees of a subsidiary corporation.