Sentences with phrase «approved by the board of directors»

The transaction was unanimously approved by the board of directors of both companies and is expected to close in the second half of 2018, if it's approved by regulators and shareholders.

Natural Gas Development Minister Rich Coleman said the company now needs to find ways reduce costs so the project will be approved by its board of directors.

The statement of claim also alleges that Ferro massively diluted the existing shareholders by issuing Soon - Shiong shares worth about 13 % of the company (Tribune says «The stock sales to Merrick Media and Nant Capital were approved by the Board of Directors and will provide valuable growth capital to allow the company to execute on its new value - creating business plan).

During the third quarter, NIKE, Inc. repurchased a total of 14.6 million shares for approximately $ 962 million as part of the four - year, $ 12 billion program approved by the Board of Directors in November 2015.

None of these severance packages were discussed with or approved by the Board of Directors.

The decision to engage these other Marsh subsidiaries for these other services was made by management and was not approved by the Board of Directors; however, the compensation committee received periodic updates on the nature and scope of the services provided to the Company by the Marsh subsidiaries.

Our amended and restated certificate of incorporation will provide that stockholder action by written consent will be permitted only if the action to be effected by such written consent and the taking of such action by such written consent have been previously approved by the board of directors.

the authorization or issuance of any of our equity securities, other than pursuant to equity incentive plans or arrangements approved by the board of directors;

The all - cash transaction has been unanimously approved by the board of directors of both companies will create the leading Mid-Atlantic electric and gas utility.

Dividends are payable to the holders of preferred shares according to set formula, and to common shareholders when approved by the board of directors

The transfer of ordinary shares must be approved by the Board of directors.

The deal was unanimously approved by the boards of directors of both Bunge and IOI.

Amendments to this constitution shall be approved by the Board of Directors after publication in substance in Science and The Scientific Monthly at least one month prior to an annual meeting of the Association and ratified by a two - thirds vote of the Council members present in a Council session of that meeting.

The Awards Committee is responsible for selecting the recipients of awards of the Society as approved by the Board of Directors, including the Curt Stern Award, William Allan Award, Award for Excellence in Human Genetics Education, and Charles J. Epstein Trainee Awards for Excellence in Human Genetics Research.

The membership application must be approved by the Board of Directors..

SIATech's LCAP for 2016 - 2017 has been approved by its board of directors.

The transaction represents a premium of 32 percent over Xoom's three - month volume - weighted average price and was unanimously approved by the Boards of Directors of both companies, as well as the Board of eBay, PayPal's parent company (for the time being).

The transaction was unanimously approved by the boards of directors of both companies and is subject to customary closing conditions, including various regulatory approvals, and the approval of Motorola Mobility's stockholders.

Is the most senior staff person's total compensation package approved by the board of directors or a board committee?

The BCP was approved by the Board of Directors of Dimensional Fund Advisors Inc. (now known as Dimensional Fund Advisors LP) when first adopted as part of the company's overall compliance policies and procedures.

Under the terms of the agreement, which was unanimously approved by the boards of directors of both companies, Ikanos will purchase Conexant's Broadband Access product line for $ 54 million in cash and the assumption of certain employee and facility related liabilities.

We do not intend to comment publicly with respect to any potential strategic alternatives we may consider pursuing unless or until a specific alternative is approved by our board of directors.

Dividends are payable to the holders of preferred shares according to set formula, and to common shareholders when approved by the board of directors

Restricted security under procedures approved by the Board of Directors.

Security fair valued under procedures approved by the Board of Directors.

This interim results statement was approved by the Board of Directors of Total Produce plc on 2 September 2013.

Illiquid security under procedures approved by the Board of Directors and according to the Fairholme Funds» liquidity guidelines.

The transaction, which has been approved by the Boards of Directors of General Mills and Blue Buffalo, is subject to regulatory approvals and other customary closing conditions, and is expected to close by the end of General Mills» fiscal 2018.

No amendment to the Constitution and Bylaws, or to the Standard for the breed, that is adopted by the Club shall become effective until it has been approved by the Board of Directors of the American Kennel Club.

The Nominating Committee shall proceed using the Nominating Committee Manual as approved by the Board of Directors on October 13, 2001.

No amendment to the constitution and bylaws or to the Standard for the breed that is adopted by the Club shall become effective until it has been approved by the Board of Directors of the American Kennel Club.

All election or other ballots and all return envelopes, whether opened or not, shall be retained by the Secretary for a period of six months after the day of counting, during which time they shall be available for inspection, at the residence of the Secretary, by any Club member upon written request approved by the Board of Directors.

No amendment to the Constitution or by - laws that is adopted by the Club shall become effective until it has been approved by the Board of Directors of The American Kennel Club since the by - laws of the American Kennel Club require such approval.

make all disbursements, within 30 days, in the name of the Club as may be approved by the Board of Directors; (3.)

No amendment to the constitution and bylaws (or to the Standard for the breed) that is adopted by the Club shall become effective until it has been approved by the Board of Directors of the American Kennel Club.

Each applicant for Regular membership shall apply on a form approved by the Board of Directors and which shall provide that the applicant agrees to abide by these constitution and by - laws, and the rules of the American Kennel Club.

2) The application shall be on a form which has been approved by the Board of Directors and which provides that the applicant agrees to abide by this Constitution and by - laws and by the rules of The American Kennel club.

Each applicant for membership shall attend as a guest, two (2) meetings within a six (6) month period prior to making formal application for membership and must apply on a form as approved by the Board of Directors and which shall provide that the applicant agrees to abide by this constitution, by - laws, rules of this Club and the rules of the American Kennel Club.

No amendment to the Constitution and By - Laws (or to the Standard for the Breed) that is adopted by the Society shall become effective until it has been approved by the Board of Directors of The American Kennel Club.

(a) Each applicant for membership shall apply on a form as approved by the board of directors and which shall provide that the applicant agrees to abide by the constitution, bylaws, code of ethics and the rules of The American Kennel Club.

No amendment to the constitution bylaws that is adopted by the club shall become effective until it has been approved by the Board of Directors of The American Kennel Club.

Each applicant for membership shall apply on a form as approved by the Board of Directors.

become effective until it has been approved by the Board of Directors of The American Kennel Club.

No amendment to the Constitution and by - laws or to the Standard for the breed that is adopted by the Club shall become effective until it has been approved by the Board of Directors of The American Kennel Club.

Each applicant for membership shall apply on a form as approved by the Board of Directors and which shall provide that the applicant agrees to abide by this constitution and by - laws and the rules of the AKC.

Each applicant for membership shall apply on a form as approved by the Board of Directors and which shall provide that the applicant agrees to abide by the constitution and by - laws and Code of Ethics of the Three Rivers Bernese Mountain Dog Club and the constitution, bylaws and the rules of The American Kennel Club.

No amendment to the Constitution and Bylaws or to the Standard for the breed that is adopted by the Club shall become effective until it has been approved by the Board of Directors of AKC.

Rita Laventhall - Sacks PHCA Judge's Education Committee Chairman * Approved by the Board of Directors Pharaoh Hound Club of America April 1993

Completed forms and all applicable fees must be sent to the Membership Coordinator and will be considered by the Executive Committee in accordance with the approval policy that has been approved by the Board of Directors.

The Members - At - Large shall be appointed by the President and approved by the Board of Directors prior to the Annual meeting at which the new Board takes office.