HSWI Board Approval definition

HSWI Board Approval means (i) the approval of the HSWI-Related Amendments by the board of directors of HSWI and (ii) the recommendation by the board of directors of HSWI that the stockholders of HSWI adopt the HSWI-Related Amendments.
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HSWI Board Approval means (i) the approval of the HSWI-Related Amendments by the board of directors of HSWI and (ii) the recommendationby the [***] These portions of this exhibit have been omitted and filed separately with the Commission pursuant to a request for confidential treatment. 15 board of directors of HSWI that the stockholders of HSWI adopt the HSWI-Related Amendments. “HSWI Proxy” has the meaning set forth in Section 5.17.
Sample 1
HSWI Board Approval means (i) the approval of the HSWI-Related Amendments by the board of directors of HSWI and (ii) the recommendation by the [***] These portions of this exhibit have been omitted and filed separately with the Commission pursuant to a request for confidential treatment. board of directors of HSWI that the stockholders of HSWI adopt the HSWI-Related Amendments.
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Examples of HSWI Board Approval in a sentence

  • The Company shall use its reasonable best efforts to obtain HSWI Board Approval as promptly as practicable following the date hereof but in no event later than by [***], 2007.


More Definitions of HSWI Board Approval

HSWI Board Approval set forth in Section 1.1 of the Merger Agreement shall be deleted from the Merger Agreement and the following shall be substituted in replacement thereof:
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Related to HSWI Board Approval

  • Board Approval has the meaning set out in Section 2.2(a)(ii);

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

  • Parent Board means the board of directors of Parent.

  • 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);

  • 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.

  • Required Shareholder Approval has the meaning in Section 2.20.

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

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • Requisite Approval means the affirmative vote of the holders of at least a majority of the shares of outstanding Company Common Stock and outstanding Company Preferred Stock voting as a single class.

  • IRB approval means the determination of the IRB that the research has been reviewed and may be conducted at an institution within the constraints set forth by the IRB and by other institutional and federal requirements.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Requisite Shareholder Approval shall have the meaning set forth in Section 4.3(a).

  • Compensation Committee means the Compensation Committee of the Board.

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Shareholder Approval Date means the date on which this Plan is approved shareholders of the Company eligible to vote in the election of directors, by a vote sufficient to meet the requirements of Code Sections 162(m) (if applicable) and 422, Rule 16b-3 under the Exchange Act (if applicable), applicable requirements under the rules of any stock exchange or automated quotation system on which the Shares may be listed on quoted, and other laws, regulations and obligations of the Company applicable to the Plan.

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

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

  • Requisite Stockholder Approval means the affirmative vote of the holders of a majority of that company’s issued and outstanding shares entitled to vote on the Merger actually voting in favor of this Agreement and the Merger.

  • Pre-approval means written notification via a pre-approval letter to Customer that Ameren Illinois has reviewed Customer's Application and determined that the project meets the program eligibility requirements for a maximum pre-approved incentive amount if the project is completed by the estimated completion date and all final application paperwork is submitted and approved.

  • CFIUS Approval means that any of the following shall have occurred: (a) the review period under the DPA commencing on the date that a CFIUS Notice is accepted by CFIUS shall have expired and Xxx, on the one hand, and Polaris, on the other hand, shall have received written notice from CFIUS to the effect that such review has been concluded and that either the Contemplated Transactions do not constitute a “covered transaction” under the DPA or there are no unresolved national security concerns, and all action under the DPA is concluded with respect to the Contemplated Transactions, (b) an investigation under the DPA shall have been commenced after such review period and CFIUS shall have determined to conclude all action under the DPA without sending a report to the President of the United States, and Xxx, on the one hand, and Polaris, on the other hand, shall have received written notice from CFIUS that either the Contemplated Transactions do not constitute a “covered transaction” under the DPA or there are no unresolved national security concerns, and all action under the DPA is concluded with respect to the Contemplated Transactions, or (c) CFIUS shall have sent a report to the President of the United States requesting the President’s decision and either (i) the President shall have announced a decision not to take any action to suspend or prohibit the Contemplated Transactions or, (ii) the period under the DPA during which the President may announce his decision to take action to suspend, prohibit or place any limitations on the Contemplated Transactions shall have expired without any such action being threatened, announced or taken.

  • Acquiror Board means the board of directors of Acquiror.

  • Shareholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the shareholders of the Company with respect to the transactions contemplated by the Transaction Documents, including the issuance of all of the Shares and Warrant Shares in excess of 19.99% of the issued and outstanding Common Stock on the Closing Date.

  • CPUC Approval means a final and non-appealable order of the CPUC, without conditions or modifications unacceptable to the Parties, or either of them, which contains the following terms:

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