Parent Company Board definition

Parent Company Board means the board of directors of the Parent Company.
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Examples of Parent Company Board in a sentence

  • Any funds not required by the Money Pool to make loans to Participating Companies shall be invested in one or more short-term investments in accordance with the Parent Company's Investment Guidelines as approved from time to time by the Board of Directors of the Parent Company or by officers of the Parent Company, if such authority is delegated to such officers by the Parent Company Board of Directors.

  • Consultant will provide the following Consulting Services to Deciphera: During the period January 1, 2024 through December 31, 2024 (the “2024 Consulting Period”) To the extent requested by the Chair of the Parent Company’s Board of Directors or the Chair of the Parent Company Board of Directors’ Science & Technology Committee, provide scientific consulting advice to such bodies.

  • Any requested PTO days beyond 24 days shall only be approved in writing by the Chief Executive Officer and shall be without compensation unless otherwise agreed by the Chief Executive Officer or Parent Company Board of Directors.

  • The Plan shall be interpreted, administered and operated by the Compensation Committee of the Board of Directors of the Parent Company ("Board"), or such other committee designated by the Board to interpret, administer and operate the Plan (the "Committee").

  • You will be eligible for an AECIP cash bonus for the calendar year 2016 (the “2016 Cash Bonus”) in an amount determined in the sole good faith discretion of the Parent Company Board of Directors (or a committee thereof), based on actual 2016 Parent Company results.

  • In the event that the Transaction Award is paid in the form of Parent Company securities, the foregoing determinations shall be made by the Parent Company Board.

  • The minute books of the Company contain accurate and complete records of all meetings, and actions taken by written consent of, Company Parent, the Company Board and any committees of the Company Board, and no meeting, or action taken by written consent, of Company Parent, Company Board or committee has been held for which minutes have not been prepared and are not contained in such minute books.

  • You will be eligible for a Stock Incentive Plan equity award for the calendar year 2016 (the “2016 LTIP”) in an amount determined in the sole good faith discretion of the Parent Company Board of Directors (or a committee thereof), and evidenced by a 2016 LTIP award agreement to be executed by the parties, and based on actual 2016 Parent Company results.

  • The portion of the pool actually allocated to Non-Designated Participants will be determined after the end of the Plan Period at the discretion of the CEO of the Parent Company, subject to the approval of the Compensation/Option Committee of the Parent Company Board of Directors ("Committee"), and may vary from the estimated 30% of the total Actual Bonus Pool.

  • Xxx Xxxxxx, at the discretion and direction of the Board of Directors, may be requested to solicit and secure mezzanine/bridge financing during the term of this agreement, until the Parent Company Board of Directors approves the PPM Offering.

Related to Parent Company Board

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

  • Parent Board means the board of directors of Parent.

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

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

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

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

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

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Company Takeover Proposal means (i) any proposal or offer for a merger, consolidation, dissolution, recapitalization or other business combination involving the Company, (ii) any proposal for the issuance by the Company of over 30% of its equity securities as consideration for the assets or securities of another person or (iii) any proposal or offer to acquire in any manner, directly or indirectly, over 30% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

  • Parent Stockholder Approval means the affirmative vote of the holders of a majority of the shares of Parent Stock entitled to vote with respect to the approval of the Parent Stock Issuance.

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Company Acquisition Proposal means any offer, indication of interest or proposal (other than an offer or proposal made or submitted by or on behalf of Parent or any of its Subsidiaries) contemplating or otherwise relating to any Company Acquisition Transaction.

  • Disinterested Shareholder means a shareholder that is not an Insider to whom options may be granted under the Plan and they are not an Associate of any Insider.

  • Change in Recommendation has the meaning set forth in Section 6.02(a).

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Parent Shareholder Approval means the approval of (a) the Parent Share Issuance at the Parent Shareholders Meeting by the affirmative vote of a majority of the total votes cast by the holders of Parent Common Stock entitled to vote thereon, (b) the Parent Charter Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the shares of Parent Common Stock outstanding and entitled to vote thereon and (c) the Parent Bylaw Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the outstanding shares of Parent Common Stock entitled to vote thereon.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Requisite Stockholder Approval means the affirmative vote of the holders of a majority of that company’s issued and outstanding shares entitled to vote on the Merger actually voting in favor of this Agreement and the Merger.