Resulting Issuer Board definition

Resulting Issuer Board means the board of directors of the Resulting Issuer;

Resulting Issuer Board means the board of directors of the Resulting Issuer.

Resulting Issuer Board means the board of directors of the Resulting Issuer as the same is constituted from time to time.

Examples of Resulting Issuer Board in a sentence

• For other non-executive employees, the decisions regarding compensation arrangements and employment agreements will be made by the Resulting Issuer Board.

• The Audit Committee is also expected to review and approve all related-party transactions and prepare reports for the Resulting Issuer Board on such related-party transactions as well as be responsible for the pre-approval of all non-audit services to be provided by our auditors.

• The Resulting Issuer Board is expected to adopt a written charter for the Compensation and Corporate Governance Committee that will establish, among other things, the Compensation and Corporate Governance Committee’s purpose and its responsibilities with respect to executive compensation.

• The Resulting Issuer Board shall form all such committees it deems appropriate for the Resulting Issuer, such as a nominating committee for the purposes of nominating persons to the Resulting Issuer Board, and an acquisition committee for the purposes of evaluating and approving certain business acquisition transactions.

• Furthermore, the New Omnibus Equity Incentive Plan will be administered by, and the award of any share-based compensation awards will be recommended by the Compensation and Corporate Governance Committee and be approved by the Resulting Issuer Board.The Resulting Issuer Board will consider industry standards and the financial situation of the Resulting Issuer when determining executive compensation.

More Definitions of Resulting Issuer Board

Resulting Issuer Board means the board of directors of BRND immediately following the closing of the Transaction;

Resulting Issuer Board means the Board of Directors of the Resulting Issuer. “Resulting Issuer Broker Warrants” has the meaning set out in Section 3.2(1). “Resulting Issuer Shares” means the Subordinate Voting Shares.

Resulting Issuer Board has the meaning set forth in Section 7; “Resulting Issuer Share” has the meaning set forth in Section 5.2(ii); “Resulting Issuer Warrant” has the meaning set forth in Section 5.2(ii);

Resulting Issuer Board means the board of directors of the Resulting Issuer to be comprised of Mr. Sidney Himmel, Mr. Peter Simeon, Mr. Marc-Andre Lavoie, Mr. Darren Collins and Mr. Raymond Harari; Resulting Issuer Broker Warrants” means the common share purchase warrants issued in exchange for the CX One Broker Warrants;

Resulting Issuer Board means the board of directors of the Purchaser following the completion of the Transaction;

Resulting Issuer Board means the board of directors of the Resulting Issuer from time to time after closing of the Transaction.

Resulting Issuer Board means the board of directors of the Resulting Issuer at the Effective Time which shall consist of seven (7) directors to be determined by Ikänik.