Approved Change in Control

Approved Change in Control. An "Approved Change in Control" is any Change in Control that is approved by the DFS Board of Directors in force immediately prior to the Change in Control.

Approved Change in Control. Shall mean any Change in Control that the Board, by resolution adopted prior to the occurrence of any of the events constituting a Change in Control, specifically and expressly declares shall constitute an 'Approved Change in Control' for purposes of this Agreement.