Parent Board of Directors definition

Parent Board of Directors means the board of directors of Parent.

Parent Board of Directors means the board of directors of Parent or any duly authorized committee of such board, or any equivalent body in a limited partnership, limited liability company or other entity serving substantially the same function as a board of directors of a corporation.

Parent Board of Directors has the meaning set forth in the Recitals.

Examples of Parent Board of Directors in a sentence

• The Parent Board of Directors has taken any and all necessary and appropriate action to render inapplicable to the Merger and the transactions contemplated by this Agreement and the Stock Option Agreements the provisions of Section 203 of the DGCL.

• At or prior to the Closing, Parent shall pay a dividend of, or distribute, to Parent Stockholders of record as of a date and time determined by Parent Board of Directors (provided that such date is on or prior to the Effective Time) one right (each, a “Right” and collectively the “Rights”) per share of Parent Common Stock (“Warrant Distribution”).

• Executive's base salary shall be reviewed annually on or before July 1 by the Remuneration Committee (the "Committee") of the Petsec Energy Ltd's (the "Parent") Board of Directors (the " Parent Board").

• All actions necessary in order for the New Directors nominated solely by the Company (and if a third nominee is mutually agreed and accepts such nomination, such jointly nominated New Director) to become members of the Parent Board of Directors, and to adopt the Parent Bylaw Amendment and to effect the Parent Appointment Confirmation, upon the Effective Time shall have occurred.

• The LT Restricted Stock will be governed by a new LendingTree stock plan to be established by the LT Parent Board of Directors (or a committee thereof) (the “LT Stock Plan”) and a related agreement.

More Definitions of Parent Board of Directors

Parent Board of Directors means the board of directors of Parent at any given time.

Parent Board of Directors has the meaning set forth in the recitals to this Agreement.

Parent Board of Directors means the Board of Directors of the Parent, and, unless the context indicates otherwise, shall also mean, to the extent permitted by law, any committee thereof authorized, with respect to any particular matter, to exercise the power of the Board of Directors of the Parent with respect to such matter.

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

Parent Board of Directors means the board of directors of the Parent. "Parent Common Stock" and "shares of Parent Common Stock" each mean the shares of Common Stock of the Parent, par value US$0.001 per share, having voting rights of one vote per share, and any other securities into which such shares may be changed or for which such shares may be exchanged (whether or not the Parent shall be the issuer of such other securities) or any other consideration which may be received by the holders of such shares, pursuant to a recapitalization, reconstruction, reorganization or reclassification of, or amalgamation, merger, liquidation or similar transaction, affecting such shares.

Parent Board of Directors shall have the meaning set forth in the Preamble.

Parent Board of Directors in every instance in which they appear, by replacing the term "Conversion Rate" with the term "Stock Portion of the Conversion Rate" in each instance where such term appears, and by replacing the phrase "Rights Agreement, dated as of June 1, 1997, between the Company and First Chicago Trust Company of New York, as amended by Amendment No. 1 to Rights Agreement dated February 17, 1999", with the phrase "Rights Agreement, dated as of December 20, 2000, between Washington Mutual and Mellon Investor Services L.L.C., as amended and supplemented from time to time".