Board
Board. Samson's Board of Directors excluding the Managing Director or, if the Board delegates its responsibilities under this Plan to the Compensation/Remuneration Committee or another committee of the Board, then such committee, provided, however, that the members of such Committee must be Outside Directors and otherwise meet all applicable requirements of Section 162(m) of the Code and Rule 16b-3 promulgated under the U.S. Securities Exchange Act of 1934 ('1934 Act') and with any other Applicable Law
Found in
Samson Oil & Gas LTD contract
Board. Redfin's Board of Directors
Found in
Redfin Corp contract
Board. Has the meaning set forth in the preamble to this Certificate of Designations.
Found in
Steel Connect, Inc. contract
Board. The board of directors of the GP
Found in
CrossAmerica Partners LP contract
Board. The Board of Directors of Crocs.
Found in
Crocs, Inc. contract
Board. Shall mean the Board of Directors of the Company or, as applicable, one or more individuals or a committee to which the Board has delegated authority or responsibility hereunder pursuant to Section 14(b)
Found in
Cree Inc contract
Board. Board of Directors of TripAdvisor, Inc.
Found in
TripAdvisor, Inc. contract
Board. The Board of Directors of AgeX, as constituted at any time
Found in
BIOTIME INC contract
Board. The Board of Directors of Choice
Board. Shall mean the Board of Directors of the Company; provided, that any reference to the Board in respect of compensation-related matters herein shall be deemed to refer to the Compensation Committee of the Board, to the extent consistent with the Company's practice of making compensation determinations for senior executives
All Definitions
Found in
CDK Global Inc contract
