Board
Board. Means the Board of Directors of the Company as described in the Prior LLC Agreement.
Found in
Funko, Inc. contract
Board. The Board of Directors of HSNi.
Found in
HSN, Inc. contract
Board. The Board of Directors of Allergan plc.
Found in
Allergan, plc contract
Board. The board of directors of the Company (or any committee thereof, including the Compensation Committee, delegated the authority to act in place of the Board pursuant to the terms of this Plan)
Found in
BYLINE BANCORP, INC. contract
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. Board of Directors of TripAdvisor, Inc.
All Definitions
Found in
TripAdvisor, Inc. contract