New Board of Directors definition

New Board of Directors means the initial board of directors of Reorganized GGS, which will be appointed in accordance with Article 6.4 herein.

New Board of Directors means the board of directors of Reorganized Organogenesis elected by holders of New Common Stock.

New Board of Directors means the board of directors of Reorganized Minorplanet, formed as of the Effective Date, as described in section 11.07 of this Plan and set out in the Plan Documents.

Examples of New Board of Directors in a sentence

• Upon the issuance of the New Equity Interests and the occurrence of the Effective Date,, the operation of the Reorganized Debtors shall become the general responsibility of its New Board of Directors, subject to, and in accordance with, the Amended Bylaws.

• The identity of the members of the initial New Board of Directors will be disclosed at or prior to the Confirmation hearing in accordance with § 1129(a)(5).

• The main terms and conditions of the engagement, including the term of office, shall be determined by the New Board of Directors of DutchCo.For further information on the new corporate governance structure following the Merger, please refer to the proposed version of the articles of association of MFE, attached to the Common Cross-Border Merger Plan as Schedule 3.

• The directors shall hold office for a period not exceeding four years and could be re-appointed.The New Board of Directors of DutchCo shall consist of a minimum of 7 to a maximum of 15 directors.On the Merger Effective Date —or in the period immediately afterwards— it is expected that the New Board of Directors of DutchCo shall establish an audit committee and a compensation and nominating committee within its members.

• The New Board of Directors of DutchCo shall have the power to establish other committees, determining the related tasks and powers, it being understood that, in any event, the board of directors shall remain fully responsible for the decisions taken by these committees.MFE shall adopt a policy regarding the remuneration of the members of its board of directors.

More Definitions of New Board of Directors

New Board of Directors means the board of directors of Reorganized Parent on the Effective Date.

New Board of Directors means the Board of Directors of the Company appointed on the Implementation Date pursuant to the Amended Articles and the Plan.

New Board of Directors means, other than for New HII, the board of directors for the respective New Debtor that is deemed elected or retained as of the Effective Date and as identified in Section XIII of the Disclosure Statement.

New Board of Directors means the board of directors of Reorganized Harvard, on or after the Effective Date.

New Board of Directors means the board of directors of Reorganized BSC, formed as of the Effective Date, as described in section 11.09 of this Plan.

New Board of Directors means the board of directors of the Reorganized Debtor on the Effective Date appointed in accordance with the Plan and identified in the Plan Supplement.

New Board of Directors means the board of directors of the New Holding Company.