Topco Board definition

Topco Board means the board of directors of Topco.
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Topco Board has the meaning set forth in the Recitals.
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Topco Board means the board of directors of Topco;
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Examples of Topco Board in a sentence

  • The Topco Board may, however, acting reasonably, redact information made available to such observer or exclude such observer from all or part of a meeting to the extent the relevant information or matter being considered is determined by the board to give rise to a conflict of interest for such observer.Topco shall provide to each Rollover Investor who holds, together with its associates, in aggregate, at least three per cent.

  • Information rightsThe observer appointed in accordance with the "Governance; Topco Board representation" section above shall receive all notices of board meetings and shall be provided with (subject to customary confidentiality undertakings and restrictions around the sharing of such information) all relevant papers, documents and reports provided to the members of the board, and papers, material provided to, minutes of, and resolutions approved by such board and any committee of such board.

  • Governance and Topco Board representationAny Rollover Investor (together with its associates) holding at least 10 per cent.

  • Each Topco Share issued and outstanding immediately prior to the Technip Effective Time shall be redesignated as deferred shares and/or repurchased by Topco as of the Technip Effective Time (and with the Topco Board being authorized to cancel any repurchased Topco Shares, if desirable, such that those Topco Shares shall cease to exist), with no consideration being paid with respect thereto.

  • Unless otherwise agreed by FMCTI and Technip, the parties shall cause the Topco Board to consist, at the Technip Effective Time, of fourteen (14) members, comprised of: (i) seven (7) members designated by FMCTI, of which six (6) shall qualify as an “independent director” under applicable rules of the NYSE, and (ii) seven (7) members designated by Technip, of which six (6) shall qualify as an “independent director” under applicable rules of the NYSE.

  • Holders of Topco B Ordinary Shares and Topco B Preference Shares shall be entitled to customary pre- emption rights or catch-up rights in relation to any such additional issue of Topco Ordinary Shares and Topco Preference Shares in order to maintain their percentage shareholdings in Topco.9. Governance; Topco Board RepresentationAny Topco B Shareholder (together with its associates) holding at least 12.0 per cent.

  • At the Technip Effective Time, Thierry Pilenko shall be the Executive Chair (as defined in the Guidelines) and the Independent Lead Director (as defined in the Guidelines) shall be an individual designated by FMCTI prior to the Technip Effective Time from among FMCTI’s directors designated to serve on the Topco Board.

  • Each of the sole stockholder of Topco and the Topco Board has approved and authorized the MOU, this Agreement, the Mergers and the other transactions contemplated hereby and thereby (subject to the consummation of the Preliminary Transactions and approval of the Cross-Border Merger Terms pursuant to Section 5.3(a)).

  • Neither party nor any of its Subsidiaries is subject to any requirement or local custom to provide employee representation on its board of directors or similar governing body or on the Topco Board.

  • Older residential units, built before TEC 10 for flats and TEC 07 for other small resi- dences with energy classes A, B or C for loans entered in the cover pool before 31 December 2020.


More Definitions of Topco Board

Topco Board means the board of representatives constituted in accordance with Clause 7 in order to determine certain matters relating to TopCo in accordance with Clause 8 "TopCo Business Plan" means the over-arching TopCo business plan as the same may be varied or updated from time to time in accordance with the provisions of this Agreement, which, as a minimum, shall comply with the relevant provisions of Schedule 2
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Topco Board means the board of directors of Topco at any given time.
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Topco Board has the meaning set forth in Section 6.14(a).
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Related to Topco Board

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

  • 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);

  • Company Board of Directors means the board of directors 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.

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

  • Merger Sub Board means the board of directors of Merger Sub.

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

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

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Local board means the local board of social services representing one or more counties or cities.

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

  • Acquiror Board means the board of directors of Acquiror.

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

  • Medical Board means the North Carolina Medical Board.

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

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Xxx 0000;

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Boards means the Virginia Board of Medicine and the Virginia Board of Nursing.

  • Management Board means the management board of the Company.