Holdco Board definition

Holdco Board means the board of directors of Holdco.
Holdco Board the board of directors of Holdco;
Holdco Board has the meaning set forth in Section 4.3(a).

Examples of Holdco Board in a sentence

  • Upon termination of the Employee’s employment for any reason, the Employee agrees to resign (or that he may be removed), as of the date of such termination and, to the extent applicable, from the Holdco Board and any committees thereof and any boards or similar governing bodies of any subsidiaries or affiliates of PGA and the Company.

  • On or prior to the time the Second Step Certificate of Merger (as herein defined) is filed with the Secretary of State of the State of Delaware, the Company shall cause those persons set forth on Schedule 1(e) hereto to be appointed to the Holdco Board of Directors to serve until such time as their successors are duly elected or qualified.

  • The aggregate amount of Holdco Options to be available for grant following the Effective Time pursuant to such Holdco option plan or plans will be determined by the Holdco Board following the Effective Time, provided that the aggregate number of Holdco Options and the methodology for allocation of such options shall be determined in accordance with Section 5.9(c) of the Enzon Disclosure Letter.

  • The Bidder and the Bidder Board and Holdco and the Holdco Board shall take all actions necessary so that, as of the Effective Time, the directors that comprise the full Holdco Board shall be the directors of Bidder Board.

  • In the event that, prior to the Effective Time, any designee of Warner Chilcott to the Holdco Board is unable to serve on such board of directors, a replacement shall be similarly selected by the Governance Committee of the Actavis Board from the existing members of the Warner Chilcott Board as designated by Warner Chilcott.


More Definitions of Holdco Board

Holdco Board means the board of directors of Holdco;
Holdco Board shall have the meaning specified in Section 5.03(c).
Holdco Board has the meaning set forth in the Recitals.
Holdco Board has the meaning set forth in the recitals to this Agreement.
Holdco Board means the board of directors of the Holdco Shareholder from time to time; “Laws” mean:
Holdco Board means the board of directors of HoldCo subsequent to the completion of the Business Combination.
Holdco Board means the board of directors of Holdco, as from time to time constituted;