PubCo Board definition

PubCo Board means the board of directors of PubCo.
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PubCo Board has the meaning set forth in the Recitals hereof.
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PubCo Board means the board of directors of PubCo, as constituted at any given time. “PubCo Call Notice” is defined in Section 4.6(f).
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Examples of PubCo Board in a sentence

  • On the Closing Date, Acquiror shall enter into customary indemnification agreements reasonably satisfactory to the Company with such individuals elected as members of the PubCo Board as of the Closing, which indemnification agreements shall continue to be effective immediately following the Closing.

  • For as long as the Sponsor is entitled to appoint any Sponsor Director pursuant to Section 2.01(a), without the prior written consent of the Sponsor, the PubCo Board shall not have more than five (5) members.

  • The Board may cause the Company to contract and deal with PubCo, or any Affiliate of PubCo; provided such contracts and dealings (other than contracts and dealings between the Company and its Subsidiaries) are on terms comparable to and competitive with those available to the Company from others dealing at arm’s length or are approved by the Members or are otherwise approved by the Disinterested Majority of the Board and the PubCo Board.

  • For each Taxable Year in which the Company Representative is an entity, the Company shall appoint the “designated individual” identified by the Company Representative and approved by the PubCo Board to act on its behalf in accordance with the applicable Treasury Regulations or analogous provisions of state or local Law.

  • At least a majority of the PubCo Board of Directors shall qualify as Independent Directors.

  • Following the Separation, the Executive shall instead (i) serve as chief executive officer of PubCo with the same authorities and responsibilities as Chief Executive Officer described herein and (ii) report directly to, and be subject to the supervision of, the “PubCo Board” and be appointed to and subsequently nominated for election to the PubCo Board on the same basis described herein.

  • 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.

  • In addition, PubCo is hereby authorized to designate or remove any other Person selected by PubCo as the Company Representative; provided that all actions taken by the Company Representative pursuant to this Section 10.4 shall be subject to the overall oversight and authority of the PubCo Board.

  • For so long as QIC owns at least 25% of the Preferred Units it owned as of the Effective Date, if the Specified Control Persons, collectively, cease to hold of record or beneficially at least 35% of the equity securities or voting power of FBG PubCo, calculated on a fully diluted basis (a “FBG PubCo Board Right Trigger Event”), then FBG shall provide written notice to QIC of such occurrence no later than 10 Business Days after such occurrence.

  • Following an FBG PubCo Board Right Trigger Event, at QIC’s request, FBG will cause FBG PubCo to enter into a stockholders or similar agreement with QIC on customary terms memorializing QIC’s nomination right.


More Definitions of PubCo Board

PubCo Board means the board of directors of Pubco as the same is constituted from time to time;
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PubCo Board means the board of directors of Pubco;
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PubCo Board has the meaning set forth in Section 5.15(a).
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Related to PubCo Board

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Parent Board means the board of directors of Parent.

  • Acquiror Board means the board of directors of Acquiror.

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

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

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

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

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

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

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • 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;

  • Purchaser Board means the board of directors of the Purchaser;

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

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

  • Supervisory Board means the Supervisory Board of the Company.

  • Transition Committee shall have the meaning set forth in Section 2.14.

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

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

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • Town Board means the board of supervisors for the Town of , County, Wiscon- sin, and includes designees of the board authorized to act for the board.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • New Board means the board of directors or the board of managers of Reorganized Neiman.

  • Bank Board means the Board of Directors of the Bank.