Parent Board definition

Parent Board means the board of directors of Parent.

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Parent Board has the meaning set forth in the Recitals.

Parent Board shall have the meaning set forth in the recitals to this Agreement.

Examples of Parent Board in a sentence

The Parent Board has received an opinion of Lucid Capital Markets, LLC, dated on or about the date of the Agreement, to the effect that, as of the date of such opinion and subject to the assumptions, qualifications, limitations and other matters set forth therein, the Exchange Ratio (as specified in such opinion) is fair, from a financial point of view, to the stockholders of Parent.
The Parent Board and the First Merger Sub Board and the sole member of Second Merger Sub have taken and will take all actions necessary to ensure that the restrictions applicable to business combinations contained in Section 203 of the DGCL (or analogous provisions) are, and will be, inapplicable to the execution, delivery and performance of this Agreement, the Lock-Up Agreements and to the consummation of the Contemplated Transactions.
The Parent Board has duly adopted resolutions approving the execution, delivery and performance of this Agreement and the Parent Support Agreement.
It is agreed and understood that such opinion is furnished solely for the use of the Parent Board and may not be relied upon by the Company, HoldCo or any other party.

Parent Board has the meaning set forth in Section 5.04.

Parent Board means the board of directors of Parent, as constituted from time to time;

Parent Board means the Board of Directors of the Parent or any committee thereof duly authorized to act on behalf of such Board.

Parent Board has the meaning set forth in Section 2.1.

Parent Board has the meaning set forth in Section 4.3(a).

Parent Board has the meaning set forth in Section 7.12.

Parent Board has the meaning ascribed to it in the Recitals to this Agreement.