Sky Board definition

Sky Board means the Board of Directors of Sky.
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Examples of Sky Board in a sentence

  • This Agreement and the transactions contemplated hereby have been authorized by all necessary corporate action of Sky and the Sky Board prior to the date hereof and no shareholder approval is required on the part of Sky.

  • The Agreement to Merge, when executed by Sky Bank, shall have been approved by the Board of Directors of Sky Bank and by the Sky Board, as the sole shareholder of Sky Bank.

  • Prior to the Effective Time, Sky shall take all steps reasonably necessary to cause the transactions contemplated hereby and any other acquisitions of Sky equity securities (including derivative securities) in connection with this Agreement by each individual who is subject to the reporting requirements of Section 16(a) of the Exchange Act, to be approved by the Sky Board or a committee of two or more Non-Employee Directors of Sky (as such term is defined in Rule 16b-3 promulgated under the Exchange Act).

  • In view of the representation of 21st Century Fox and its Affiliates on the Sky Board, an Independent Committee of the Sky Board has been formed.

  • The Independent Committee comprises six independent non-executive directors, Martin Gilbert (Deputy Chairman), Andrew Sukawaty (Senior Independent Director), Tracy Clarke, Adine Grate, Matthieu Pigasse and Katrin Wehr-Seiter, as well as two executive directors, Jeremy Darroch, Andrew Griffith, all of whom the Sky Board considers to be free from conflicts of interest with regard to the Acquisition.

  • Sky shall select and propose to the Nominating Committee of the Sky Board one member of either the existing SBI Board or the Board of Directors of Bank.

  • At the Effective Time, the director selected and nominated pursuant to this Section 6.23 shall be elected or appointed to fill a vacancy on the Sky Board.

  • No provisions of this Agreement may be modified, waived or discharged unless such modification, waiver or discharge is agreed to in writing signed by the Executive and on behalf of Sky, such officer as may be specifically designated by the Sky Board.

  • Subject in the case of this Agreement to receipt of the requisite adoption of this Agreement by the holders of a majority of the outstanding shares of Sky Common Stock entitled to vote thereon, this Agreement and the transactions contemplated hereby have been authorized by all necessary corporate action of Sky and the Sky Board prior to the date hereof and no stockholder approval is required on the part of Sky.

  • The Base Salary may be increased or decreased at any time and from time to time by action of the Sky Board; provided, that the Base Salary shall never be decreased below an annual rate equal to Two Hundred Seventy-Five Thousand Dollars ($275,000.00).

Related to Sky Board

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

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

  • Parent Board means the board of directors of Parent.

  • 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.

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

  • 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.

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

  • 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.

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

  • Advisory Board means the Long-Term Care Facility Advisory Board;

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

  • County board means a county board of developmental disabilities.

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

  • Supervisory Board means the Supervisory Board 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.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • 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;

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).

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

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

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Authority board means the board of directors of the state authority appointed under section 16.

  • 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;

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