Incumbent Board Definition Example with 6 Variations

This page contains an example definition of Incumbent Board, followed by definitions with minor variations. You can view the differences between the example and variations by selecting the "Show Differences" option.
Incumbent Board. Means those individuals who, as of November 5, 2012, constitute the Board, provided that: (1) any individual who becomes a director of the Company subsequent to such date whose election, or nomination for election by the Company's shareholders, was approved by the vote of at least a majority of the directors then comprising the Incumbent Board shall be deemed to have been a member of the Incumbent Board; and (2) no individual who was initially elected as a director of the Company as a result of... an actual or threatened election contest, as such terms are used in Rule 14a-11 of Regulation 14A promulgated under the Exchange Act, or any other actual or threatened solicitation of proxies or consents by or on behalf of any Person other than the Board shall be deemed to have been a member of the Incumbent Board. View More Arrow
Found in Sally Beauty Holdings Inc contract

Variations

Incumbent Board. Means those (i) the individuals who, as of November 5, 2012, the date hereof, constitute the Board, provided that: (1) and (ii) any individual who becomes a director of the Company subsequent to such the date hereof whose election, or nomination for election by the Company's shareholders, was stockholders, is approved by the vote of at least a majority of the directors then comprising the Incumbent Board shall be deemed to have been a member of the Incumbent Board; and (2) provided, however,... that no individual who was initially elected as a director of the Company as a result of an actual or threatened election contest, as such terms are used in Rule 14a-11 of Regulation 14A promulgated under the Exchange Act, or any other actual or threatened solicitation of proxies or consents by or on behalf of any Person other than the Board Board, shall be deemed to have been be a member of the Incumbent Board. Board View More Arrow
Found in 3 Contracts from THQ INC
Incumbent Board. Means those individuals who, as of November 5, 2012, January 1, 2007, constitute the Board, provided that: 5 (1) any individual who becomes a director of the Company subsequent to such date whose election, or nomination for election by the Company's shareholders, stockholders, was approved either by the vote of at least a majority of the directors then comprising the Incumbent Board or by the vote of at least a majority of the combined voting power of the Outstanding Company Voting Securities... held by the Exempt Persons shall be deemed to have been a member of the Incumbent Board; and (2) no individual who was initially elected as a director of the Company as a result of an actual or threatened election contest, as such terms are used in Rule 14a-11 of Regulation 14A promulgated under the Exchange Act, or any other actual or threatened solicitation of proxies or consents by or on behalf of any Person other than the Board or the Exempt Persons shall be deemed to have been a member of the Incumbent Board. View More Arrow
Found in Alberto-Culver CO contract
Incumbent Board. Means those individuals who, as of November 5, 2012, January 1, 2007, constitute the Board, provided that: (1) any individual who becomes a director of the Company subsequent to such date whose election, or nomination for election by the Company's shareholders, stockholders, was approved either by the vote of at least a majority of the directors then comprising the Incumbent Board or by the vote of at least a majority of the combined voting power of the Outstanding Company Voting Securities... held by the Exempt Persons shall be deemed to have been a member of the Incumbent Board; and 5 (2) no individual who was initially elected as a director of the Company as a result of an actual or threatened election contest, as such terms are used in Rule 14a-11 of Regulation 14A promulgated under the Exchange Act, or any other actual or threatened solicitation of proxies or consents by or on behalf of any Person other than the Board or the Exempt Persons shall be deemed to have been a member of the Incumbent Board. View More Arrow
Found in 2 Contracts from Alberto-Culver CO
Incumbent Board. Means those individuals who, as of November 5, 2012, January 1, 2007, constitute the Board, provided that: (1) any individual who becomes a director of the Company subsequent to such date whose election, or nomination for election by the Company's shareholders, stockholders, was approved either by the vote of at least a majority of the directors then comprising the Incumbent Board or by the vote of at least a majority of the combined voting power of the Outstanding Company Voting Securities... held by the Exempt Persons shall be deemed to have been a member of the Incumbent Board; and (2) no individual who was initially elected as a director of the Company as a result of an actual or threatened election contest, as such terms are used in Rule 14a-11 of Regulation 14A promulgated under the Exchange Act, or any other actual or threatened solicitation of proxies or consents by or on behalf of any Person other than the Board or the Exempt Persons shall be deemed to have been a member of the Incumbent Board. View More Arrow
Found in Alberto-Culver CO contract
Incumbent Board. Means means those individuals who, as of November 5, 2012, January 1, 2007, constitute the Board, provided that: (1) any individual who becomes a director of the Company subsequent to such date whose election, or nomination for election by the Company's shareholders, stockholders, was approved either by the vote of at least a majority of the directors then comprising the Incumbent Board or by the vote of at least a majority of the combined voting power of the Outstanding Company Voting... Securities held by the Exempt Persons shall be deemed to have been a member of the Incumbent Board; and (2) no individual who was initially elected as a director of the Company as a result of an actual or threatened election contest, as such terms are used in Rule 14a-11 of Regulation 14A promulgated under the Exchange Act, or any other actual or threatened solicitation of proxies or consents by or on behalf of any Person other than the Board or the Exempt Persons shall be deemed to have been a member of the Incumbent Board. View More Arrow
Found in Alberto-Culver CO contract
Incumbent Board. Means those individuals who, as of November 5, 2012, October 24, 1996, constitute the Board, provided that: (1) any individual who becomes a director of the Company subsequent to such date whose election, or nomination for election by the Company's shareholders, stockholders, was approved either by the vote of at least a majority of the directors then comprising the Incumbent Board or by the vote of at least a majority of the combined voting power of the Outstanding Company Voting Securities... held by the Exempt Persons shall be deemed to have been a member of the Incumbent Board; and (2) no individual who was initially elected as a director of the Company as a result of an actual or threatened election contest, as such terms are used in Rule 14a-11 l4a_11 of Regulation 14A promulgated under the Exchange Act, or any other actual or threatened solicitation of proxies or consents by or on behalf of any Person other than the Board or the Exempt Persons shall be deemed to have been a member of the Incumbent Board. View More Arrow
Found in Alberto-Culver CO contract
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