RSI Board definition

RSI Board means the board of directors of RSI.

RSI Board the Board of Directors of RSI or a committee thereof. RSI Common Stock: as defined in the recitals to this Agreement.

Examples of RSI Board in a sentence

• The RSI Board shall in its discretion establish the Distribution Record Date and the Distribution Date and all appropriate procedures in connection with the Distribution.

• On the Distribution Date or as soon thereafter as practicable, subject to the declaration of the Distribution by the RSI Board or a committee thereof, RSI shall deliver to the Distribution Agent a certificate or certificates representing the number of then outstanding shares of REX xx be distributed in the Distribution, together with such documents or certificates as the Distribution Agent may reasonably request.

• This Agreement may be terminated and the Distribution abandoned at any time prior to the Distribution Date by and in the sole discretion of the RSI Board without the approval of REX xx the shareholders of RSI.

• This Agreement may be terminated and the Distribution abandoned at any time prior to the Distribution Date, by, and in the sole discretion of, the RSI Board without the approval of the Distribution Agent or the shareholders of RSI.