Independent Board definition

Independent Board means a majority of the independent directors on the Board. "Independent director" has the meaning given under Rule 5605(a)(2) of the Nasdaq Listing Rules.

Independent Board means those directors of an offeree regulated company whom that company has indicated are independent directors;

Independent Board means a majority of the independent directors on the Board. "Independent director" has the meaning given under Manual Rule 303.08 of the New York Stock Exchange Listing Rules.

Examples of Independent Board in a sentence

• An Independent Board Member who has elected to defer compensation under the Plan, or is receiving payments under the Plan in respect of prior service as an Independent Board Member.

• Notwithstanding the foregoing, any person who is first elected or appointed an Independent Board Member of the Fund may file this form before or within 30 days after first becoming an Independent Board Member.

• A group of Independent Board Members responsible for oversight and operation of the Plan.

• Each Fund, by the affirmative vote of at least a majority of its Board (including a majority of the Fund’s Independent Board Members) shall appoint the initial members of the Committee.

• The Committee must consist of a minimum of three members, each currently serving as an Independent Board Member of at least one Fund.

More Definitions of Independent Board

Independent Board means a majority of the independent directors on the Board. “Independent” has the meaning given under NASD Marketplace Rule 4200.

Independent Board means a majority of the independent directors on the Board. “Independent director” has the meaning given under Rule 5605(a)(2) of the NASDAQ Listing Rules (or any applicable replacement rule or regulation) (the “NASDAQ Listing Rules”).

Independent Board means the Qualified Directors as a whole.

Independent Board means the Prescient Board, appointed in terms of the Takeover

Independent Board. Member As set forth in Section 3.4(a)(viii).

Independent Board means the independent board of the Company from time to time, determined in terms of the Takeover Regulations;

Independent Board means those independent non-executive directors of PSG Group who have been appointed as the independent board of the Company in respect of the PSG Group Restructuring, for purpose of the Companies Act and the Companies Regulations, and comprising Mr PE Burton, Ms AM Hlobo and Ms B Mathews;