Pacific Premier Board definition

Pacific Premier Board means the Board of Directors of Pacific Premier.

Pacific Premier Board means the Board of Directors of Pacific Premier. “Pacific Premier Bylaws” means the Amended and Restated Bylaws of Pacific Premier, as amended. “Pension Plan” has the meaning set forth in Section 5.03(m)(ii). “Permitted Lien” means (i) statutory Liens securing payments not yet delinquent (or being contested in good faith and for which adequate reserves have been established), (ii) Liens for real property Taxes not yet delinquent, or (iii) easements, rights of way, restrictive covenants, imperfections or irregularities of title, and other similar encumbrances or Liens that do not materially affect the value or prohibit the current use of the property or asset subject thereto. “Person” means any individual, bank, corporation, partnership, association, joint-stock company, business trust, limited liability company or unincorporated organization. “PPBI” has the meaning set forth in the preamble to this Agreement. “PPBI Average Share Price” shall mean the average closing price per share of PPBI Common Stock, as reported on Nasdaq, for the 20 trading days ending on and including the fifth trading day prior to the Closing Date. “PPBI Benefit Plans” has the meaning set forth in Section 5.04(l)(i). “PPBI Board” means the Board of Directors of PPBI. “PPBI Bylaws” means the Amended and Restated Bylaws of PPBI. “PPBI Certificate” means the Amended and Restated Certificate of Incorporation of PPBI. “PPBI Common Stock” means the common stock, $0.01 par value per share, of PPBI. “PPBI Meeting” has the meaning set forth in Section 6.02(c). “PPBI Preferred Stock” means the preferred stock, $0.01 par value per share, of PPBI. “PPBI Securities Documents” has the meaning set forth in Section 5.04(g)(i). “Previously Disclosed” by a party shall mean information set forth in a section of its Disclosure Schedule corresponding to the section of this Agreement where such term is used; provided, that any information set forth in any section of a party’s Disclosure Schedule shall be

Pacific Premier Board means the Board of Directors of Pacific Premier. “Pacific Premier Bylaws” means the Amended and Restated Bylaws of Pacific Premier, as amended. “Pension Plan” has the meaning set forth in Section 5.03(m)(ii). “Permitted Lien” means (i) statutory Liens securing payments not yet delinquent (or being contested in good faith and for which adequate reserves have been established), (ii) Liens for real property Taxes not yet delinquent, or (iii) easements, rights of way, restrictive covenants, imperfections or irregularities of title, and other similar encumbrances or Liens that do not materially affect the value or prohibit the current use of the property or asset subject thereto. “Person” means any individual, bank, corporation, partnership, association, joint-stock company, business trust, limited liability company or unincorporated organization. “Plaza” has the meaning set forth in the preamble to this Agreement. “Plaza Articles” means the Certificate of Incorporation of Plaza, as amended. “Plaza Bank” means Plaza Bank, a California-chartered bank and a wholly-owned subsidiary of Plaza. “Plaza Bank Board” means the Board of Directors of Plaza Bank. “Plaza Board” means the Board of Directors of Plaza. “Plaza Bylaws” means the Amended and Restated Bylaws of Plaza, as amended.

Examples of Pacific Premier Board in a sentence

• Subject to the approval of the issuance of the PPBI Common Stock in the Merger by a majority of the votes cast at the PPBI Meeting, this Agreement and the Transaction and the Bank Merger and the Bank Merger Agreement have been authorized by all necessary corporate action of PPBI, the PPBI Board, Pacific Premier and the Pacific Premier Board, as applicable, and will be authorized by all necessary corporate action of the sole shareholder of Pacific Premier.

• This Agreement, the Agreement of Merger and the Transaction have been authorized by all necessary corporate action of PPBI, the PPBI Board, Pacific Premier and the Pacific Premier Board and will be authorized by all necessary corporate action of the shareholder of Pacific Premier.

• Subject to the approval of the issuance of the PPBI Common Stock in the Merger by a majority of the votes cast at the PPBI Meeting, this Agreement and the Transaction and the Bank Merger and the Bank Merger Agreement have been authorized by all necessary corporate action of PPBI, the PPBI Board, Pacific Premier and the Pacific Premier Board, as applicable, and will be authorized by all necessary corporate action of the sole shareholder of Pacific Premier on or prior to the date hereof.

• This Agreement, the Agreement and Plan Merger, the Agreement and Plan of Merger and Liquidation and the Transaction have been authorized by all necessary corporate action of PPBI, the PPBI Board, Pacific Premier, the Pacific Premier Board and, following its organization, will be authorized by Merger Subsidiary and the board of directors of Merger Subsidiary.

• To the extent Senator Carona is unable to serve on the PPBI Board and/or the Pacific Premier Board, PPBI shall appoint or elect Xxxxxxx Xxxxxxxx as a director of PPBI and/or Pacific Premier.

• Subject to the approval of the issuance of the PPBI Common Stock in the Merger by a majority of the votes cast at the PPBI Meeting, this Agreement, the Agreement of Merger and the Transaction have been authorized by all necessary corporate action of PPBI, the PPBI Board, Pacific Premier and the Pacific Premier Board and will be authorized by all necessary corporate action of the shareholder of Pacific Premier.