Encompass Board definition

Encompass Board shall have the meaning set forth in the Recitals.
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Examples of Encompass Board in a sentence

  • The terms of the New Options, including, without limitation, vesting provisions and exercise price, will be established by Reorganized Encompass' Board of Directors.

  • Encompass shall, as soon as is reasonably practicable after the Form 10 is declared effective under the Exchange Act and the Encompass Board has approved the Distribution, cause the Information Statement to be mailed or otherwise made available to the Record Holders.

  • The Reorganized Encompass Board of Directors will have the responsibility for the management, control, and operation of Reorganized Encompass on and after the Effective Date.

  • The remaining New Options will be available for future grants at the discretion of Reorganized Encompass' Board of Directors subject to such terms and conditions as Reorganized Encompass' Board of Directors may determine at the time of grant.

  • Such New Options will be issued to employees of the Reorganized Debtors as determined by Reorganized Encompass' Board of Directors in consultation with the Chief Executive Officer of Reorganized Encompass regarding such allocation.

  • The remaining New Options to purchase New Common Stock will be available for future grants at the discretion of Reorganized Encompass' Board of Directors.

  • Directors' Affiliation with Apollo Michael Gross, Andrew Africk and Scott Kleinman, each members of Encompass' Board of Directors, are principals of Apollo and have substantial economic interests therein.

  • Reorganized Encompass will grant New Options for up to 3,500,000 shares of New Common Stock as of the Effective Date, the terms of which will be determined by Reorganized Encompass' Board of Directors.

  • On the Effective Date, Reorganized Encompass will issue New Options to purchase up to 7% of the outstanding New Common Stock on a fully diluted basis, as determined by the Reorganized Encompass' Board of Directors, in consultation with the Chief Executive Officer of Reorganized Encompass regarding such allocation.

  • The Debtors will consult with representatives of the holders of Existing Credit Agreement Claims to determine the four appointees to be designated by the holders of Allowed Existing Credit Agreement Claims to the Reorganized Encompass' Board of Directors and will consult with the indenture trustee for the Senior Subordinated Notes to determine the two appointees to be designated by the holders of the Allowed Senior Subordinated Notes to the Reorganized Encompass' Board of Directors.

Related to Encompass Board

  • Medical Board means the North Carolina Medical Board.

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

  • County board means a county board of developmental disabilities.

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

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • Full Board means the authorized number of voting members of the Board of Education.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Local board means the local board of social services representing one or more counties or cities.

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

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • Parent Board means the board of directors of Parent.

  • the Board means the board of directors of the Company;

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

  • 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.