Holdings Board of Directors definition

Holdings Board of Directors means the board of directors of Holdings;
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Holdings Board of Directors means the board of directors of Holdings; “Holdings Consent” has the meaning set out in Section 4.2;
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Examples of Holdings Board of Directors in a sentence

  • Employee may receive grants from time to time as determined by the Compensation Committee of the Holdings Board of Directors.

  • Executive's performance of any duties and responsibilities outside of Bermuda shall be conducted in a manner consistent with any guidelines provided to Executive by Holdings' Board of Directors (the "Holdings Board").

  • Such registration rights will be on customary terms and conditions (including, without limitation, customary cut back and lock-up provisions) established in good faith by WMC's or Holding's Board of Directors and Ripplewood and notified to the Employee Stockholder and the Other Employee Stockholders.

  • Holdings will notify the Trustee of any decision of the Holdings Board of Directors with respect to the calling of any Holdings Meeting and shall provide all necessary information and materials to the Trustee in each case promptly and in any event in sufficient time to enable the Trustee to perform its obligations contemplated by this Section 4.3.

  • In connection with the Transaction, the Exchange seeks the Commission’s approval of a provision in the Merger Agreement regarding the composition of the CBOE Holdings Board of Directors (‘‘CBOE Holdings Board’’) upon the Closing.

  • The Provident & Retirement Fund Committee is appointed by the CLP Holdings Board of Directors to review matters regarding the investment of the Trust Funds of the CLP Holdings Group of companies and either make recommendations to the Board as deemed necessary or to take approved action if within delegated authority.

  • Employee is terminated by Holdings' Board of Directors for Cause.

  • The employment of Employee by the Company under this Agreement may be terminated without Cause with severance at any time by Holdings' Board of Directors in its sole discretion.

  • The Company shall perform an annual ------------------------- review of Employee's performance and, in the discretion of the IDT Holdings Board of Directors, make appropriate increases in Employee's base salary and determine whether additional stock option grants should be recommended to the Board of Directors of Identix.

  • Executive shall deliver to the Company at the termination of the Employment Period, or at any other time Holdings' Board of Directors may request in writing, all memoranda, notes, plans, records, reports, computer tapes and software and other documents and data (and copies thereof) containing Confidential Information or Work Product which he may then possess or have under his control.

Related to Holdings Board of Directors

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

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

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

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

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

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

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

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

  • 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.

  • Parent Board means the board of directors of Parent.

  • Board means the Board of Directors of the Company.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • 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.

  • 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);

  • Management Board means the management board of the Company.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • 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.

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

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

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

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

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

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