Holding Company Board of Directors definition

Holding Company Board of Directors means Holding Company’s board of directors, which will consist of nine members to be appointed in accordance with the Holding Company Constituent Documents and the Shareholders’ Agreement.
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Examples of Holding Company Board of Directors in a sentence

  • WLB (Bank Holding Company) Board of Directors We intend to file a proxy statement with the Securities and Exchange Commission in connection with the special meeting of our stockholders to approve the proposed transactions (the "Special Meeting Proxy Statement").

  • The Executive, subject to the approval of the Bank's shareholders, shall be a Director on the Bank's Board of Directors and the Holding Company Board of Directors.

  • Each party hereto shall, subject to the fulfillment at or before the Effective Time of each of the conditions of performance set forth herein or the waiver thereof, perform such further acts and execute such documents as may be reasonably required to effect the Mergers, including in the case of CRA and OSI causing their designees on the Holding Company Board of Directors to cause Holding Company to perform such acts and execute such documents.

  • The members of the Holding Company Board of Directors will be elected to initial terms of three years.

  • The holders of Holding Company Class A Stock will be entitled to elect six members of the Holding Company Board of Directors, and the holders of Holding Company Class B Stock will be entitled to elect three members of the Holding Company Board of Directors, including the chairperson of the Holding Company Board of Directors.

  • Agribrands and Ralcorp agree that the directors of Holding Company will be as set forth on Schedule 1.2 attached hereto and the officers of Holding Company will be as the Holding Company Board of Directors shall determine.

  • The Executive shall not receive any compensation or fees for his service on or attendance at meetings of (i) the Bank's Board of Directors or committees thereof or (ii) the Holding Company Board of Directors or committees thereof, nor shall he receive any compensation or fees for attendance at shareholders' meetings.

  • The City Holding Company Board of Directors will include 12 members to be designated by each of City Holding and Horizon Bancorp Boards.

  • On or before the Effective Date, the officers of Holding Company will be selected and appointed by the Holding Company Board of Directors in accordance with, and pursuant to, the provisions of the Holding Company Constituent Documents and Shareholders’ Agreement.

  • TCF will instruct its Bank and Holding Company Board of Directors, the Executive Chairman and Executive Leadership Team in place at the time of Executive’s employment termination, to not to make, cause to be made, issue, release, publish, authorize, or confirm any “Disparaging” (as defined below) remarks, comments, or statements, whether written, oral, or electronic, about Executive.

Related to Holding Company Board of Directors

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

  • Parent Board means the board of directors of Parent.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

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

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

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

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

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

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

  • 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.

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

  • Board means the Board of Directors of the Company.

  • Management Board means the management board of the Company.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).

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

  • Bank Board means the Board of Directors of the Bank.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • 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).

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

  • Compensation Committee means the Compensation Committee of the Board.