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.

  • 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.

  • Any determination made by the Encompass Board prior to the Distribution concerning the satisfaction or waiver of any or all of the conditions set forth in this Section 3.3 shall be conclusive.

  • 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 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.

  • Always looking for solutions, Encompass offers the most appropriate resolutions to meet people’s needs.Accountability and Governance Arrangements The Encompass Board of Directors supports the Managing Director in the leadership of Encompass, reaching decisions on the strategic direction of the company, the development and implementation of appropriate strategy and in meeting corporate governance responsibilities.

  • 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.

  • 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.

  • 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.

Related to Encompass Board

  • Medical Board means the board of physicians as provided by this chapter.

  • College board means the state board for community and

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

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

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • Standards Board means the Professional Standards Board established pursuant to 14 Del.C. §1201.

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

  • County board means a county board of developmental disabilities.

  • Member of the Executive Council means the Member of the Executive Council responsible for local government in the Province;

  • Local Health Board (“Bwrdd Iechyd Lleol”) means a Local Health Board established under section 11 of the National Health Service (Wales) Act 2006 (c.42);

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

  • School board means the governing board of directors of the local school district.

  • 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 a school board, public utility, commission, transportation commission, public library board, board of park management, local board of health, board of commissioners of police, planning board, or any other board, commission, committee, body or local authority established or exercising any power or authority under any general or special Act with respect to any of the affairs or purposes, including school purposes, of the municipality or any part or parts thereof;

  • Qualified medical direction means, in the context of the practice of respiratory care, having readily

  • 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.

  • Urban Coordinating Council Empowerment Neighborhood means a neighborhood given priority access to State resources through the New Jersey Redevelopment Authority.

  • 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.

  • Executive Council means the Executive Council of the University;