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 recommendation of the Fleetmatics Board that the Fleetmatics Shareholders vote in favour of the Resolutions, and the related opinion of the financial adviser to the Fleetmatics Board, are set out in the Rule 2.5 Announcement and, subject to Clause 5.2, shall be incorporated in the Scheme Document and any other document sent to Fleetmatics Shareholders in connection with the Acquisition to the extent required by the Takeover Rules or the rules of the SEC.

  • 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.

  • FHWA will reimburse 100% of these funds to the state or local agency only after evi- dence is shown that expenditures were conducted within federal regu- lations (including environmental, labor, etc.).The ARRA funds have the same eligibility requirements for utilization as regular STP funds.

  • 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.

  • The EGM is being convened to enable the Fleetmatics Board to implement the Scheme and to amend the Fleetmatics Articles, as described below.

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

  • The Fleetmatics Board strongly urges Fleetmatics Shareholders of record to complete, sign, date, and return the proxy card marked “Meeting 1—Court Meeting” or to vote via the Internet at www.proxyvote.com by the Proxy Return Time to ensure the representation and voting of their Fleetmatics Shares at the Court Meeting.

  • Fleetmatics confirms that, as of the date hereof, the Fleetmatics Board considers that the terms of the Scheme as contemplated by this Agreement are fair to the Fleetmatics Shareholders and reasonable and that the Fleetmatics Board has resolved to recommend to the Fleetmatics Shareholders that they vote in favour of the Resolutions.

  • 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).

  • 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.

Related to Fleetmatics Board

  • Parent Board means the board of directors of Parent.

  • 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 individual or group of individuals that

  • 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 NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

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

  • 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 the listing committee of the Stock Exchange;

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

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

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

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

  • 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 Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.