SIC Board definition

SIC Board has the meaning set forth in the Recitals to this Agreement.

Examples of SIC Board in a sentence

  • Unless the SIC Board has made an SIC Adverse Recommendation Change, SIC shall, through the SIC Board, make the SIC Board Recommendation, and shall include such SIC Board Recommendation in the Joint Proxy Statement/Prospectus, and use its commercially reasonable efforts to (x) solicit from SIC stockholders proxies in favor of the SIC Stockholder Approval, and (y) take all other action necessary or advisable to secure the SIC Stockholder Approval.

  • The SIC has established an asset allocation policy which may be amended by the SIC Board by a majority vote of its members.

  • The officers of the Surviving Company as of the Effective Time shall be as designated by the SIC Board and, prior to the Effective Time, the SIC Board shall take such actions as may be necessary to appoint such individuals as the officers of the Surviving Company, effective as of the Effective Time.

  • This Agreement may be amended by the parties, by action taken or authorized by MCC Board and SIC Board, at any time before or after receipt of MCC Stockholder Approval or SIC Stockholder Approval; provided, however, that after receipt of MCC Stockholder Approval or SIC Stockholder Approval, there may not be, without further approval of such stockholders, any amendment of this Agreement that requires further approval of the stockholders of MDLY or SIC under Applicable Law.

  • The SIC Board has taken all action necessary to render inapplicable to the Merger the restrictions on business combinations contained in Subtitle 6 of Title 3 of the MGCL.

  • The execution and delivery of this Agreement and the consummation of the transactions contemplated hereby have been duly and validly authorized and approved by the SIC Board.

  • The Automatic Option Grant Program under the Plan was adopted by the Board on February 11, 1994 and became effective upon approval by the stockholders at the 1994 Annual Meeting held on April 22, 1994.

  • There is already a NORMAN template for collecting PS data (used for passive sampling data collection from the Joint Danube Survey 3 [7]).

  • In addition, prior to Closing, the SIC Board shall adopt an incentive plan on substantially the same terms as the existing MDLY Stock Plan (the “SIC Incentive Plan”), which SIC Incentive Plan shall become effective at the Effective Time.

  • At any time prior to the Effective Time, the parties, by action taken or authorized by the MDLY Board, the MDLY Special Committee, the SIC Board and the SIC Special Committee, may, to the extent legally allowed, (a) extend the time for the performance of any of the obligations or other acts of the other party, (b) waive any inaccuracies in the representations and warranties contained in this Agreement or (c) waive compliance with any of the agreements or conditions contained in this Agreement.

Related to SIC Board

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

  • 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.

  • Parent Board means the board of directors of Parent.

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

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

  • Compensation Committee means the Compensation Committee of the Board.

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

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

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

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Academic Board means the Academic Board of the University College established under paragraph 13;

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

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

  • Management Board means the management board of the Company.

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

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

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Acquiror Board means the board of directors of Acquiror.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

  • Remuneration Committee means the remuneration committee appointed by the Board;

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

  • Governance Committee means the Governance Committee of the Board.

  • Supervisory Board means the Supervisory Board of the Company.