Vector Board definition

Vector Board shall have the meaning set forth in the recitals hereto.
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Vector Board shall have the meaning ascribed thereto in the recitals to this Agreement.
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Vector Board means Vector’s board of directors;
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Examples of Vector Board in a sentence

  • In addition, the Vector Board may at any time and from time to time until the completion of the Distribution decide to abandon any or all of the Distribution or modify or change the terms of the Distribution, including by accelerating or delaying the timing of the consummation of all or part of any Distribution.

  • The Vector Board shall, in its sole and absolute discretion, determine the Distribution Date and all terms of the Distribution, including the form, structure and terms of any transactions and/or offerings to effect the Distribution and the timing of and conditions to the consummation thereof.

  • Vector shall retain responsibility for the payment of any compensation payable in respect of service on the Vector Board that are payable but not yet paid as of the Distribution Date, and Spinco shall have no responsibility for any such payments (to an individual who is a member of the Spinco Board of Directors as of the Distribution Date or otherwise).

  • Rule 1-A Intermodal Transportation/Substituted Service effective date = 09Dec2013 INTERMODAL TRANSPORTATION/THROUGH RATES A.

  • Partners include the landowner, Owyhee Watershed Council, Oregon Department ofFish and Wildlife, Oregon Sage Grouse Working Group, and Malheur County Vector Board.

  • The execution, delivery and performance of the Share Purchase Agreement, Option Agreement and Registration Rights Agreement must be authorized by (i) a special committee of the Vector Board of Directors (such committee consists of Richxxx Xxxxxxxxxx, xxd Georxx Xxxxx) xxd by the complete Board of Directors of Vector (consisting of Messrs.

  • California Mosquito & Vector Board would like us to appoint a trustee.

  • Gallian reported on the SCTA and RCPA, Marin/Sonoma Mosquito and Vector Board meetings and the Fireman’s Pancake Breakfast.

  • The project cost of $1,000,000 will be prorated 80% to the Vector Board and 20% to the County Road Department.

  • The execution, delivery and performance of the Share Purchase Agreement, Option Agreement and Registration Rights Agreement must be authorized by (i) a special committee of the Vector Board of Directors (such committee consists of Richard Aprahamian, and George Fencl) and by the complete Board of Dirxxxxxx xx Xxxxxx (xonsistixx xx Xxxxxx.

Related to Vector Board

  • Acquiror Board means the board of directors of Acquiror.

  • Compensation Committee means the Compensation Committee of the Board.

  • 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.

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

  • 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.

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

  • 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

  • Sub-Committee means a committee of a committee created by the board.

  • Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:

  • Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Performance Measure means one or more of the following selected by the Committee to measure Company, Affiliate, and/or business unit performance for a Performance Period, whether in absolute or relative terms (including, without limitation, terms relative to a peer group or index): basic, diluted, or adjusted earnings per share; sales or revenue; earnings before interest, taxes, and other adjustments (in total or on a per share basis); basic or adjusted net income; returns on equity, assets, capital, revenue or similar measure; economic value added; working capital; total shareholder return; and product development, product market share, research, licensing, litigation, human resources, information services, mergers, acquisitions, sales of assets of Affiliates or business units. Each such measure shall be, to the extent applicable, determined in accordance with generally accepted accounting principles as consistently applied by the Company (or such other standard applied by the Committee) and, if so determined by the Committee, and in the case of a Performance Compensation Award, to the extent permitted under Code Section 162(m), adjusted to omit the effects of extraordinary items, gain or loss on the disposal of a business segment, unusual or infrequently occurring events and transactions and cumulative effects of changes in accounting principles. Performance Measures may vary from Performance Period to Performance Period and from Participant to Participant, and may be established on a stand-alone basis, in tandem or in the alternative.

  • Company 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 114;

  • Performance Measures means measures as described in Article 12 on which the performance goals are based and which are approved by the Company’s shareholders pursuant to this Plan in order to qualify Awards as Performance-Based Compensation.

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

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

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

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

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

  • Parent Board means the board of directors of Parent.

  • Performance Metrics means criteria established by the Administrator relating to any of the following, as it may apply to an individual, one or more business units, divisions, or Affiliates, or on a company-wide basis, and in absolute terms, relative to a base period, or relative to the performance of one or more comparable companies, peer groups, or an index covering multiple companies:

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