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.
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Combined Company Board means the board of directors of the Combined Company;
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Combined Company Board means the board of directors of SECURE following completion of the Arrangement;
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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).

  • 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).

  • The Company hereby employs Employee as Chief Executive Officer and Member of the Combined Company Board or in such capacity as may later be agreed to by the Parties, and Employee agrees to serve the Company in such capacity in a manner consistent with the terms and conditions of this Agreement.

  • The Chairman of the Audit Committee of the Combined Company Board shall be a Sun Designee.

  • 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.

  • Prior to the Effective Time, the Parties shall take all actions necessary to cause, effective as of the Effective Time, the Chairman of Versum as of immediately prior to the Effective Time to be appointed to serve as the Chairman of the Combined Company Board, pursuant to, and in accordance with, the Charter Amendment.

  • In the event that the transactions contemplated by the revised MCC Merger Agreement are consummated, MCC shall present to SIC its proposal of the two independent directors recommended by the MCC Special Committee to join the Combined Company Board, one of whom shall be Xxxxxx Xxxxxxxx.

  • This determination is primarily based on: • Legacy IronNet stockholders comprising a majority of the voting power of the Combined Company and having the ability to determine the outcome of the election of directors of the Combined Company Board; • Legacy IronNet’s operations prior to the acquisition comprising the only ongoing operations of the Combined Company; and • Legacy IronNet’s senior management comprising all of the senior management of the Combined Company.

  • 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.


More Definitions of Combined Company Board

Combined Company Board means the board of directors of Silvermet following the Closing.
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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;
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Combined Company Board means the board of directors of Pure Nickel following the Closing.
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Combined Company Board has the meaning set forth in Section 1.07(a).
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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.

  • Combined Company means Holdco and its consolidated subsidiaries after giving effect to the Business Combination.

  • 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 established under section 2 of the National Health Service (Scotland) Act 1978;

  • 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 as defined in 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;

  • Required Company Stockholder Vote shall have the meaning set forth in Section 2.5.

  • 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 board of physicians as provided by this chapter.

  • 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.

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

  • 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.