Incumbent Board
Incumbent Board. A member of the Board of Directors of the Corporation who is not an Acquiring Person, or an affiliate (as defined in Rule 12b-2 of the Exchange Act) or an associate (as defined in Rule 12b-2 of the Exchange Act) of an Acquiring Person, or a representative or nominee of an Acquiring Person
Found in
Martin Marietta Materials contract
Incumbent Board. The members of Parent Board as of the Effective Date
Incumbent Board. Means the members of the Board as of the Effective Date
Incumbent Board. Directors who, as of the date hereof, constitute the Board, and any additional Directors who become a Director subsequent to the date hereof whose election, or nomination for election, by the Corporation's shareholders was approved by the vote of at least a majority of the Independent Directors (as defined by applicable listing standards of Nasdaq or, if the Corporation ceases to be listed on Nasdaq and is instead listed on another stock exchange, then as defined by the applicable rules of such...
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Found in
Gentherm Inc contract
Incumbent Board. The Board as constituted as of October 1, 1999.
Found in
Bank of America Corp contract
Incumbent Board. Has the meaning given such term in the definition of Change in Control.
Found in
WARRIOR MET COAL, INC. contract
Incumbent Board. The Incumbent Board as defined in Section9(b)(ii) hereof
Found in
HEICO CORP contract
Incumbent Board. The group of directors consisting of (i) those individuals who, as of the effective date of the Plan, constituted the Board; and (ii) any individuals who become directors subsequent to such effective date whose appointment, election or nomination for election by the stockholders of the Company was approved by a vote of at least a majority of the directors then comprising the Incumbent Board. The Incumbent Board shall exclude any individual whose initial assumption of office occurred (i) as a...
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Found in
BELLRING BRANDS, INC. contract
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