Board of Directors. “Board of Directors” shall mean the board of directors of the Company.
Appears in 32 contracts
Sources: Agreement and Plan of Merger (Staar Surgical Co), Merger Agreement (BIG 5 SPORTING GOODS Corp), Merger Agreement (OptiNose, Inc.)
Board of Directors. “Board of Directors” shall mean " means the board of directors of the Company.
Appears in 18 contracts
Sources: Employment Agreement (Cinergy Corp), Employment Agreement (Cinergy Corp), Employment Agreement (Psi Energy Inc)
Board of Directors. “The Board of Directors” Directors shall mean the board Board of directors of Directors for the CompanyBank, hereinafter, the “Board”.
Appears in 14 contracts
Sources: Director Retirement Agreement (Santa Lucia Bancorp), Salary Continuation Agreement (Santa Lucia Bancorp), Director Retirement Agreement (Santa Lucia Bancorp)
Board of Directors. “Board of Directors” " shall mean the board Board of directors Directors of the Company.
Appears in 11 contracts
Sources: Employment Agreement (Carrier1 International S A), Exchange Offer Agreement (Compagnie Generale D Industrie Et De Participations), Shareholders Agreement (Crown Cork & Seal Co Inc)
Board of Directors. The term “Board of Directors” or “Board,” when used with reference to the Company, shall mean (i) the board Board of directors Directors of the Company, (ii) any duly authorized committee of such Board, (iii) any committee of officers of the Company or (iv) any officer of the Company acting, in the case of clauses (iii) or (iv), pursuant to authority granted by the Board of Directors of the Company or any committee of such Board.
Appears in 8 contracts
Sources: Indenture (Carnival PLC), Indenture (Carnival PLC), Indenture (Carnival PLC)
Board of Directors. “Board of Directors” shall mean means the board Board of directors Directors of the Company.
Appears in 6 contracts
Sources: Restricted Stock Agreement (Coinmach Service Corp), Restricted Stock Agreement (Coinmach Service Corp), Restricted Stock Agreement (Coinmach Service Corp)
Board of Directors. The term “Board of Directors” or “Board,” when used with reference to the Company, shall mean (i) the board Board of directors Directors of the Company, (ii) any duly authorized committee of such Board, (iii) any committee of officers of the Company or (iv) any officer of the Company acting, in the case of Clauses (iii) or (iv), pursuant to authority granted by the Board of Directors of the Company or any committee of such Board.
Appears in 6 contracts
Sources: Indenture (Carnival PLC), Indenture (Carnival PLC), Indenture (Carnival PLC)
Board of Directors. “The Board of Directors” Directors shall mean the board Board of directors Directors of the CompanyRals▇▇▇.
Appears in 6 contracts
Sources: Management Continuity Agreement (Ralston Purina Co), Management Continuity Agreement (Ralston Purina Co), Management Continuity Agreement (Ralston Purina Co)
Board of Directors. “The term "Board of Directors” " shall mean the board Board of directors Directors of the CompanyCorporation or the Executive Committee or Securities Pricing Committee of the Corporation or any committee established by the Board of Directors.
Appears in 4 contracts
Sources: Indenture (Visteon Corp), Indenture (Visteon Corp), Subordinated Indenture (Visteon Corp)
Board of Directors. “The term Board of Directors” Directors shall mean the board Board of directors Directors of the Company.
Appears in 3 contracts
Sources: Stock Option Agreement (American Pacific Corp), Stock Option Agreement (American Pacific Corp), Stock Option Agreement (American Pacific Corp)
Board of Directors. “Board of Directors” Directors shall mean the board Board of directors Directors of the Company.
Appears in 3 contracts
Sources: Framework Agreement (Ic Isaacs & Co Inc), Stockholders' Agreement (Wurzburg Sa), Stockholders’ Agreement (Ic Isaacs & Co Inc)
Board of Directors. “The term Board of Directors” Directors shall mean the board ------------------ Board of directors Directors of the Company.
Appears in 3 contracts
Sources: Stock Option Agreement (American Pacific Corp), Stock Option Agreement (American Pacific Corp), Stock Option Agreement (American Pacific Corp)
Board of Directors. “The "Board of Directors” " shall mean the board Board of directors Directors of the Company, as the same may be constituted from time to time hereafter pursuant to applicable law and the By-Laws.
Appears in 3 contracts
Sources: Shareholders Agreement (Williams Communications Group Inc), Shareholders Agreement (Williams Communications Group Inc), Shareholders Agreement (Williams Communications Group Inc)
Board of Directors. “The term "Board of Directors” " shall mean the board Board of directors Directors of the CompanyCompany or a committee of such Board duly authorized to act for it hereunder.
Appears in 3 contracts
Sources: Indenture (International Shipholding Corp), Indenture (Ibasis Inc), Indenture (International Shipholding Corp)
Board of Directors. The term “Board of Directors” or “Board”, when used with reference to the Company, shall mean the board Board of directors Directors of the CompanyCompany or any duly authorized committee of such Board.
Appears in 2 contracts
Sources: Indenture (Carnival PLC), Indenture (Carnival Corp)
Board of Directors. The term “Board of Directors” shall mean the board Board of directors Directors of the CompanyCompany or a committee of such Board duly authorized to act for it hereunder.
Appears in 2 contracts
Sources: Indenture (Xcyte Therapies Inc), Indenture (Xcyte Therapies Inc)
Board of Directors. The term “Board of Directors” shall mean the board Board of directors Directors of GM or any committee established by the CompanyBoard of Directors.
Appears in 2 contracts
Sources: Settlement Agreement (General Motors Corp), Settlement Agreement (General Motors Corp)
Board of Directors. The term “Board of Directors” shall mean the board Board of directors Directors of Ford or any committee established by the CompanyBoard of Directors.
Appears in 2 contracts
Sources: Settlement Agreement (Ford Motor Co), Settlement Agreement (Ford Motor Co)
Board of Directors. The term “Board of Directors” or “Board,” when used with reference to the Company, shall mean the board Board of directors Directors of the CompanyCompany or any duly authorized committee of such Board.
Appears in 2 contracts
Sources: Indenture (Carnival PLC), Indenture (Carnival Corp)
Board of Directors. “The "Board of Directors” " shall mean the board Board of directors Directors of the CompanyCompany as the same may be constituted from time to time hereafter pursuant to applicable law, the Certificate of Incorporation and the By-Laws.
Appears in 2 contracts
Sources: Shareholder Agreement (Scheid Vineyards Inc), Stockholder Agreement (Scheid Vineyards Inc)
Board of Directors. “Board The Director shall serve as a member of Directors” shall mean the board of directors of the Company (the “Board”). The Board comprises the Director and other individuals elected or appointed as Directors of the Company.
Appears in 2 contracts
Sources: Director Service Agreement (Intercont (Cayman) LTD), Director Service Agreement (Creative Global Technology Holdings LTD)
Board of Directors. “Board of Directors” " shall mean the board of directors of the Company.
Appears in 2 contracts
Sources: Executive Employment Agreement (Bbooth, Inc.), Executive Agreement (Sands Regent)
Board of Directors. “Board of Directors” shall mean refer to the board complete Board of directors Directors of the Companyorganization designated in each reference.
Appears in 2 contracts
Sources: Supplemental Executive Retirement Agreement (Merchants & Manufacturers Bancorporation Inc), Supplemental Executive Retirement Agreement (Merchants & Manufacturers Bancorporation Inc)
Board of Directors. “Board of Directors” shall mean " means the Company's board of directors of the Companydirectors.
Appears in 1 contract
Sources: Shareholders' Agreement (California Pizza Kitchen Inc)
Board of Directors. The term “Board of Directors” shall mean either the board of directors of the CompanyCompany or the executive or any other committee of that board duly authorized to act in respect hereof.
Appears in 1 contract
Board of Directors. “The term "Board of Directors” " shall mean the board Board of directors Directors of the CompanyCorporation or any duly authorized committee of such Board of Directors or any directors or officers of the Corporation to whom such Board of Directors or such committee shall have duly delegated its authority to act hereunder.
Appears in 1 contract
Board of Directors. “Board of Directors” Directors shall mean the board of directors of the Company.
Appears in 1 contract
Board of Directors. The term “Board of Directors” shall mean the board Board of directors Directors of the Company.
Appears in 1 contract
Board of Directors. “The term "Board" or "Board of Directors” shall mean " means the board Board of directors Directors of the Company, or its properly authorized committee or representative.
Appears in 1 contract
Sources: Incentive Stock Option Agreement (Waste Recovery Inc)
Board of Directors. “The Board of Directors” Directors shall mean the board Board of directors Directors of the Company▇▇▇▇▇▇▇.
Appears in 1 contract
Sources: Management Continuity Agreement (Ralston Purina Co)
Board of Directors. For purposes of this Agreement, the term “Board of Directors” shall mean the board of directors of the Company.
Appears in 1 contract
Sources: First Refusal and Co Sale Agreement (Despegar.com, Corp.)
Board of Directors. The term “Board of Directors” Directors shall mean the board of directors of the Company.
Appears in 1 contract
Sources: Capital Increase and Equity Subscription Agreement (Regal Life Concepts, Inc.)
Board of Directors. “Board of Directors” shall mean means the board Board of directors Directors of the CompanyEmployer.
Appears in 1 contract
Board of Directors. “Board of Directors” shall mean means the Company’s board of directors of the Companydirectors.
Appears in 1 contract
Sources: Shareholder Agreements
Board of Directors. “The term "Board of Directors” " shall mean the board Board of directors Directors of the Company.
Appears in 1 contract
Board of Directors. “The term "Board of Directors” shall mean " means ------------------- the board Board of directors Directors of the CompanyEmployer.
Appears in 1 contract
Sources: Grantor Trust Agreement (Abigail Adams National Bancorp Inc)
Board of Directors. The “Board of Directors” shall mean the board Board of directors Directors of the Company, as the same may be constituted from time to time hereafter pursuant to applicable law and the Company’s governing documents.
Appears in 1 contract
Sources: Shareholders Agreement (Changing World Technologies, Inc.)
Board of Directors. “Board of Directors” shall mean " means the board Board of directors Directors of the CompanyCorporation.
Appears in 1 contract
Sources: Merger Agreement (Di Industries Inc)
Board of Directors. “Board of Directors” shall mean the duly constituted board of directors of the CompanyAssociation, elected from time-to-time in accordance with the Governing Documents.
Appears in 1 contract
Sources: Lease (5.11 Abr Corp.)
Board of Directors. “Board” or “Board of Directors” shall mean the board Board of directors Directors of the Company.
Appears in 1 contract
Sources: Severance Agreement (eHealth, Inc.)
Board of Directors. “The term "Board of Directors” " shall mean the board Board of directors Directors of this Corporation and, to the Companyextent permitted by law, any committee of such Board of Directors authorized to exercise the powers of such Board of Directors.
Appears in 1 contract
Board of Directors. The term “Board of Directors” shall mean the board Board of directors Directors of the CompanyCorporation.
Appears in 1 contract
Board of Directors. “Board of Directors” shall mean " means and refers to the board Association's Board of directors of the CompanyDirectors.
Appears in 1 contract
Sources: Covenants and Restrictions
Board of Directors. “Board of Directors” shall mean " means the board Board of directors Directors of the Company.
Appears in 1 contract
Board of Directors. “Board of Directors” Directors shall mean the board Board of directors Directors of the CompanyCorporation.
Appears in 1 contract