New PubCo Board definition

New PubCo Board means the board of directors of New PubCo.
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New PubCo Board means the board of directors of New PubCo subsequent to the completion of the Business Combination.
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New PubCo Board shall have the meaning set forth in Section 3.8(g).
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Examples of New PubCo Board in a sentence

  • From and after the Closing, all committees of the New PubCo Board and the charters and composition thereof shall be determined accordance with the New PubCo Organizational Documents.

  • Prior to the Closing, WWE and EDR shall mutually agree on (i) the initial committees of the New PubCo Board (each, a “Committee”) and (ii) the charters and composition thereof; provided, that WWE and New PubCo shall take all necessary action to cause, effective of immediately following the Closing, each Committee to be comprised of at least three (3) members and include at least one (1) more individual nominated by EDR than by WWE.

  • New PubCo shall obtain the approval of the New PubCo Equity Plan from the New PubCo Board and the shareholder of New PubCo prior to the Closing.

  • Prior to the Effective Time, WWE, in its capacity as the sole stockholder of New PubCo, and the New PubCo Board shall (and WWE shall cause the New PubCo Board to) take all necessary action to approve the WWE Transfer for all purposes of the DGCL and the EDR Class B Issuance.

  • The New PubCo Board and the Merger Sub Board have each unanimously (x) determined that it is in the best interests of such Person and its stockholders, and declared it advisable, to enter into this Agreement and to consummate the Transactions, and (y) approved the execution, delivery, and performance of this Agreement and the consummation of the Transactions (including the issuance of equity by New PubCo pursuant to Section 1.10), to the extent applicable to it.

  • The Executive Chair on the New PubCo Board (if Xxxxx XxXxxxx) and the WWE Designees on the New PubCo Board, acting by majority, shall each be express third party beneficiaries of this Section of this Cash Management Policy Term Sheet, which is intended to be binding on the Parties, each such third party beneficiary with full power and authority to enforce the terms hereof.

  • The other members of the New PubCo Board shall, and EDR shall ensure that all EDR Designees (as defined in the Governance Agreement) on the New PubCo Board shall, take any and all actions required to effectuate under applicable Law as promptly as reasonably practicable any such dividend as determined by the WWE Designees on the New PubCo Board, acting by majority.

  • To the maximum extent permitted by law, New PubCo will make quarterly distributions of the cash received from HoldCo in excess of cash required for New PubCo’s taxes or other costs or expenses, unless a majority of the New PubCo Board determines that HoldCo has a bona fide need for such cash (e.g., potential acquisitions) and determines to loan such excess cash to HoldCo at market rates.

  • As HyperNova is a pairwise bridge solution, it is appropriate to compare it against other pairwise bridges and not against interoperability-focused systems like Cosmos [6] and Polkadot [11] directly.

  • It also provides insights on informants’ perceptions about copra quality.


More Definitions of New PubCo Board

New PubCo Board has the meaning set forth in Section 7.05(a).
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New PubCo Board. ’ means the board of directors of New PubCo following the completion of the Business Combination.
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Related to New PubCo Board

  • Merger Sub Board means the board of directors of Merger Sub.

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

  • Regional Board means a California regional water quality control board.

  • 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.

  • National Board means the National Board of Boiler and Pressure Vessel Inspectors, (NB) 1055 Crupper Avenue, Columbus, Ohio 43229, whose membership is composed of the Chief Boiler Inspectors of jurisdictions who are charged with the enforcement of the provisions of the ASME Code.

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

  • Full Board means the authorized number of voting members of the Board of Education.

  • Medical Board means the board of physicians as provided by this chapter.

  • Local board means a school board, public utility, commission, transportation commission, public library board, board of park management, local board of health, board of commissioners of police, planning board, or any other board, commission, committee, body or local authority established or exercising any power or authority under any general or special Act with respect to any of the affairs or purposes, including school purposes, of the municipality or any part or parts thereof;

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