Board
Board. The Board of Directors of Tessera Technologies, Inc.
Found in
TESSERA TECHNOLOGIES INC contract
Board. Shall mean the Board of Directors of the Company or a committee thereof designated by the Board of Directors to administer the Plan
Found in
ALTABA INC. contract
Board. (i) the Board of Directors of the Company, or (ii) a committee or subcommittee of the Board appointed by the Board from among its members
Found in
CommerceHub, Inc. contract
Board. The Board of Directors of the Company as it may be constituted from time to time
Found in
FB Financial Corp contract
Board. The board of directors of Vantiv, Inc.
Found in
Worldpay, Inc. contract
Board. The Board of Directors of the Company or any committee of the Board of Directors of the Company that has been designated by the Board to administer this Agreement. The Board has full authority and discretion to administer this Agreement, including but not limited to the authority to: (i) modify or amend the Compensatory Warrant (subject to Section 21 of this Agreement), including, but not limited to, the discretionary authority to extend the post-termination exercise period of the Compensatory...
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Found in
Loop Industries, Inc. contract
Board. Shall mean the Board of directors of the Bank, except where the context clearly refers to Bancorp, in which case it shall refer to the Board of Directors of Bancorp.
Found in
Stock Yards Bancorp, Inc. contract
Board. Means the board of directors (or any successor governing body) of the Company as constituted from time to time.
Found in
ELAH Holdings, Inc. contract
Board. The Board of Directors of the Sponsor
Found in
GULFMARK OFFSHORE INC contract
Board. The Board of Directors of the Company and, after a Change in Control, the 'board of directors' of the Parent Corporation or Surviving Corporation, as the case may be, as defined for purposes of Section 2(f)
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Found in
CA, INC. contract