Board
Board. (e) "BOARD" shall mean the Board of Directors of the Company.
Found in
Starbucks contract
Board. Means the Board of Directors of St. Paul Software, Inc.
Found in
SPS Commerce, Inc. contract
Board. Means the Board of Directors of the Company (excluding any direct or indirect subsidiary or parent of the Company)
Board. Means Semtech's Board of Directors or any subcommittee thereof.
Found in
Semtech Corporation contract
Board. The Board of Directors of RE/MAX Inc.
Found in
RE/MAX Holdings, Inc. contract
Board. PTC's board of directors
Found in
PTC Inc contract
Board. The Board of Trustees of ProLogis.
Found in
Prologis contract
Board. Shall mean the Board of Directors of Phillips 66.
Found in
Phillips 66 contract
Board. (1) prior to September 28, 2012, the Board of Directors of Pentair, Inc. and (2) on and after September 28, 2012, the Board of Directors of Pentair Ltd.
Found in
Pentair plc contract
Board. Shall mean the entire then serving Board of Directors of the Company.
All Definitions
Found in
Orthofix Medical Inc. contract