Quantum Board definition

Quantum Board shall have the meaning set forth in the Section 6.16 hereof.
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Examples of Quantum Board in a sentence

  • The representative shall be free to contact the members of the Quantum Board and discuss the proposed written consent.

  • If it is proposed that any action be taken by written consent in lieu of a meeting of the Quantum Board, Quantum shall provide such representative a copy of the written consent at the time such written consent is distributed to members of the Quantum Board.

  • The New Member will be notified of all meetings consistent with Quantum’s Bylaws and concurrently with the other members of the Quantum Board.

  • The New Member shall participate in Quantum’s Non-Employee Director Compensation program for non-employee directors (or receive such other compensation as agreed to by such New Member and Quantum) and have reasonable and documented out-of-pocket costs and expenses incurred in connection with participation in meetings of the Quantum Board reimbursed by Quantum in accordance with Quantum’s expense reimbursement policies applicable to the Quantum Board.

  • The New Member shall have the right to attend and receive all materials distributed for or at all meetings (telephonic or otherwise) of the Quantum Board and otherwise benefit from rights that are customary for independent directors of public companies of this type.

  • Upon the Blue Torch Takeout Date, any New Member that has been appointed pursuant to this paragraph shall tender his/her resignation and the Blue Torch Lenders hereby agree to cooperate with Quantum to implement such resignation in advance of any such Blue Torch Takeout Date, including but not limited to having the New Member agree in advance of being appointed to the Quantum Board to resign under such circumstances in accordance with this paragraph.

  • On June 4, 2001, Quantum announced that the Quantum Board of Directors had approved a Voluntary Stock Option Exchange program in which eligible employees had the opportunity to exchange certain options that have an exercise price of $14.00 per share or more for promise to grant new options on January 7, 2002, under the Quantum Corporation Supplemental Stock Option Plan.

  • The Sentinel copper project was formally approved for construction by the First Quantum Board in May 2012, with a targeted production of 270,000 to 300,000 tonnes per annum of copper.

  • Quantum shall include the Quantum Board Recommendation in the Proxy Statement.

  • Quantum shall, no later than the Effective Date, cause one (1) individual nominated by GM to be appointed to the Quantum Board of Directors (the "Board") to sit as a voting member of the Board and one (1) individual selected by GM to be appointed to sit on the Board in an "ex officio" non-voting capacity.

Related to Quantum Board

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

  • 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.

  • 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);

  • Parent Board means the board of directors of Parent.

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

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

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

  • 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.

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

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

  • Fund Board means the Board of Directors/Trustees of a Fund.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Management Board means the management board of the Company.

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

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

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

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

  • Acquiror Board means the board of directors of Acquiror.

  • State Water Board means the State Water Resources Control Board.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Independent Board Committee means the independent board committee of the Company

  • Supervisory Board means the Supervisory Board of the Company.