Varex Board definition

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

  • Before the Distribution Date, Varex shall provide Parent with (a) a copy of the Varex 401(k) Plan and related trust and applicable IRS volume submitter approval or other IRS favorable determination letter with respect to the plan and (b) a copy of certified resolutions of the Varex Board (or its authorized committee or other delegate) evidencing adoption of the Varex 401(k) Plan and related trust and the obligations described in Section 5.02.

  • Effective on or before the Distribution Date, the Varex Board shall adopt and establish the Varex 401(k) Plan and a related trust, which shall be intended to meet the qualification requirements of Section 401(a) of the Code (including under Sections 401(k) and (m) of the Code) including the safe-harbor requirements of Section 401(k)(12) of the Code.

  • With respect to any Varex non-employee director, Varex shall be responsible for the payment of any fees for service on the Varex Board that are earned at any time after the Effective Time and Parent shall not have any responsibility for any such payments.

  • Should a Director wish to serve on the board of directors of a for-profit entity other than Varex or a significant non-profit organization, such Director should first verify with the Chairman of the Board, Chairman of the Nominating and Corporate Governance Committee, and the Legal Department that no conflicts of interest with such other entity or organization exist andthat such other service would not otherwise compromise the Director’s service on the Varex Board.

Related to Varex Board

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

  • 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);

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

  • 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.

  • Medical Board means the board of physicians as provided by this chapter.

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

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

  • Supervisory Board means the Supervisory Board of the Company.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

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

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

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

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

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

  • College board means the state board for community and

  • Acquiror Board means the board of directors of Acquiror.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

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

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

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

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

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