Fleetmatics Board definition

Fleetmatics Board the board of directors of Fleetmatics;
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Fleetmatics Board means the board of directors of Fleetmatics from time to time and for the time being;
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Examples of Fleetmatics Board in a sentence

  • The Fleetmatics Board has received the opinion of Morgan Stanley & Co. International plc, dated July 29, 2016, that based upon and subject to the assumptions, procedures, factors, qualifications and limitations set forth in the opinion, the Cash Consideration to be received by the Fleetmatics Shareholders pursuant to the terms of this Agreement is fair and reasonable from a financial point of view to such Fleetmatics Shareholders.

  • One or more persons affiliated with Verizon may be appointed to the Fleetmatics Board.

  • You are advised to read this document in its entirety and not to rely solely on the information in this Part 1 (Letter of Recommendation from the Fleetmatics Board) of this document.

  • On or prior to the date hereof, the Fleetmatics Board has determined that the transactions contemplated by this Agreement are fair to and in the best interests of Fleetmatics and the Fleetmatics Shareholders and has adopted a resolution to make, subject to Clause 5.2 and to the obligations of the Fleetmatics Board under the Takeover Rules, the Scheme Recommendation and the recommendation contemplated by Clause 3.6(c)(iii).

  • Among other things, the Fleetmatics Board discussed its focus on near-term growth opportunities in existing geographies, continued international expansion in Europe and revenue growth initiatives through recent acquisitions.

  • The Fleetmatics Board has received the opinion of Xxxxxx Xxxxxxx & Co. International plc, dated July 29, 2016, that based upon and subject to the assumptions, procedures, factors, qualifications and limitations set forth in the opinion, the Cash Consideration to be received by the Fleetmatics Shareholders pursuant to the terms of this Agreement is fair and reasonable from a financial point of view to such Fleetmatics Shareholders.

  • The Fleetmatics Board has been considering the long-term strategy of Fleetmatics and strategic opportunities that might be available to enhance shareholder value on an ongoing basis.

  • The Fleetmatics Board understands that any such strategic plans will be finalised once the Acquisition has been completed and Verizon has obtained a greater insight into the day-to-day running of the Fleetmatics Group, but welcomes the commitments given by Verizon in the Transaction Agreement and as set out above.

  • The Fleetmatics Board understands that, at this point in time, Verizon has not yet developed its plans regarding the potential impact of the Acquisition on Fleetmatics’ operations, including its employees, locations of business or redeployment of fixed assets.

  • Additionally, the Fleetmatics Board also discussed the fact that, if Fleetmatics were to engage in substantive discussions with Verizon, the Fleetmatics Board would have to consider whether, and at what point it might be advisable to, approach and discuss potential strategic transactions with parties other than Verizon.

Related to Fleetmatics Board

  • Parent Board means the board of directors of Parent.

  • 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.

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

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

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

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

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

  • Supervisory Board means the Supervisory Board of the Company.

  • Management Board means the management board of the Company.

  • 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.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the REIT’s Governing Instruments and policies and, if applicable, the rules of any national securities exchange on which the REIT’s common stock is listed.

  • 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;

  • Advisory Board means the Long-Term Care Facility Advisory 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.

  • College board means the state board for community and

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

  • Listing Committee means the listing committee of the Stock Exchange;

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

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

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

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

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

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

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;