Sentences with phrase «board approval of»

While UBS did consult with outside legal counsel regarding board approval of executive bonuses, it was told that while s. 3.15 of National Policy 58 - 201, which deals with corporate governance guidelines, says a board should appoint a compensation committee entirely of independent directors, it is «a guideline only» and not a requirement or pursuant to securities law or TSX rules.

We disagree with the comment that documentation of IRB or privacy board approval of the waiver of authorization should be given deference by other IRBs or privacy boards conducting secondary reviews.

The final rule requires that the documentation of IRB or Start Printed Page 82537privacy board approval of the alteration or waiver of authorization describe the protected health information for which use or access has been determined to be necessary for the research by the IRB or privacy board.

To ensure the covered health care provider or health plan is informed of what information the IRB or privacy board has determined may be used or disclosed without authorization, the final rule also requires that the documentation of IRB or privacy board approval of the alteration or waiver describe the protected health information for which use or access has been determined to be necessary.

(i) Board approval of a waiver of authorization.

We believe that IRB or privacy board approval of the waiver of authorization will provide important privacy protections to individuals about whom protected health information is used or disclosed for research.

Response: We agree with the commenters who recommended that the final rule clarify that the documentation of IRB or privacy board approval of the waiver of authorization would be based only on an assessment of the privacy risks associated with a research study, not an assessment of all relevant risks to participants.

Certain grid - supply projects must receive Board approval of a designation as «connected to the distribution system» in order to receive Solar Renewable Energy Certificates (SRECs) useful in the NJ Renewable Portfolio Standard.

Indication of adequate oversight includes, but is not limited to, regularly scheduled appraisals of the CEO's performance, evidence of disbursement controls such as board approval of the budget, fund raising practices, establishment of a conflict of interest policy, and establishment of accounting procedures sufficient to safeguard charity finances.

Last week the company issued a press release announcing Board approval of a liquidation plan.

With board approval of the charter, district staff will now seek a charter code from the state.

This week: Very high chronic absenteeism at continuation high schools serving at - risk students, upcoming State Board approval of the plan for the Every Student Succeeds Act; a preview of California Road Trip, a new podcast about California schools taking on difficult academic challenges.

The activities in the UCRC allow the students to be introduced to issues related to Institutional Review Board approval of protocols and consenting subjects for research.

Immediately following Town Board approval of the new contract, the PBA issued its own statement praising Troy, Diviny, and Valentine for their support.

The other questions addressed Conflict of Interest Board approval of de Blasio's involvement in non-profit entities used to fundraise and support the mayors agenda, de Blasio's recent proposal for an additional and conditional $ 20 million for the New York City Board of Elections and whether Deputy Mayor Alicia Glenn's office was aware of the Rivington House deed debacle for a month prior to advising the mayor.

Netsch also sought board approval of a policy that would require lakefront park projects to conform with the Lake Michigan and Chicago Lakefront Protection Ordinance, which, among other things, requires that lakefront projects get city approval.

The County Board's Development Committee recommended full board approval of the plan for a 6,000 - square - foot fieldhouse in Glenbriar Park, on Butterfield Road east of Illinois Highway 53, near Lombard.

Not exact matches

Ultimately if you're seeking for approval or board consensus on an action (getting approval for a budget, raising money, investing in CAPEX, firing a head of sales — whatever) your job is to hold a discussion in which all board members who want to voice an opinion can do so and ultimately pushing for a vote or a resolution.

The Virginia Department of Environmental Quality will begin presenting its draft greenhouse gas program next week to the state's pollution board for approval to create the state's first cap - and - trade program to reduce greenhouse gas emissions.

Then, of course, you need to get and pay for all of the permits for the city or town you operate in and board of health approval.

The board of gold miner Ramelius Resources has given its approval to begin mining at the company's Vivien project near Leinster, while also announcing a $ 10 million facility secured with the Commonwealth Bank of Australia.

The unanimous vote by the financial review commission, which was created as part of the city's federal court - approved debt adjustment plan, enables Detroit's elected officials to enact budgets and enter into contracts without first obtaining the board's approval.

Wells Fargo said it expects to raise its common stock dividend by 1 cent to 39 cents, for four quarters beginning in the third quarter of this year and pending approval by the board.

A committee of the independent members of the board of directors has been established to review the offer, which would require approval by a majority of the minority shareholders of Sun - Rype.

Calgary based Enbridge, the company behind Northern Gateway, has emphasized its commitment to safety and the environment, saying the National Energy Board Joint Review Panel, which held two years of hearings on the project, had made many of the company's voluntary commitments a mandatory part of the conditions for approval.

The transaction is pending as it will require the approval of the league's board of governors, according to a press release Tuesday.

A Bank of New York Mellon spokesperson wrote me in an email that their «resolution and recovery process involves full Board review and approval.»

The company is headlined by Alan Stein and Jon Taylor, both of whom will join the Azonto board as Managing Director and Technical Director after Azonto receives shareholder approval to change its name to Calima Energy.

And it shows Harris and two other directors — Louis Lataif and Donald Resnick — were named to the board with the approval of less than 40 % of the eligible voting shareholders.

Their resignations await approval by the company's board of directors.

There are still two more open board seats, and another of Trump's picks, Marvin Goodfriend, is still awaiting Senate confirmation despite a narrow approval by the Senate Banking Committee in February.

Its board of directors is supporting the Loblaw takeover bid but the deal requires approval from at least two - thirds of the votes cast by QHR shareholders at a special meeting to be held in October.

Altria Inc. (PM), which owns 27 % of SABMiller, had already signalled its approval to accept last week's offer, but the BevCo holding company of the Colombian - based Santo Domingo family had held out, persuading the board to reject the offer.

Also, Karmazin had a stipulation in his contract that Redstone needed three - quarters of the board's approval to fire him.

On Monday the Florida High School Athletic Association «s board of directors announced the approval of an overtime procedure change that goes into effect for the 2018 - 19 season.

Approval of the amended and restated Apple Inc. 2014 Employee Stock Plan B Shareholder Proposals — The Board of Directors recommends a vote AGAINST Proposals 5, 6, 7 and 8.

The GNC generally recommends changes in director compensation to the Board for its approval every two years, based on its review of competitive pay data for non-employee directors of financial services companies in the Company's Peer Group.

The Greater Vancouver Board of Trade welcomes today's announcement that the Province of British Columbia has granted environmental assessment approval to the Trans Mountain Expansion Project and that the Province's five conditions for the project have been satisfied.

The Committee considers all of this information in developing its recommendations, which are then presented to the independent members of the IBM Board of Directors for further review, discussion and final approval.

The separation, which does not require a shareholder vote, remains subject to market conditions, customary regulatory approvals, an affirmative ruling from the US Internal Revenue Service, the execution of separation and intercompany agreements, and final board approval.

Historically the GNC has recommended changes in director compensation to the Board for its approval every other year, based on its review of competitive pay data for non-employee directors of the financial services companies in the Company's Peer Group.

If you vote by proxy card or voting instruction card and sign the card without giving specific instructions, your shares will be voted in accordance with the recommendations of the Board (FOR all of HP's nominees to the Board, FOR ratification of the appointment of HP's independent registered public accounting firm, FOR the approval of the compensation of HP's named executive officers, FOR the approval of an annual advisory vote on executive compensation, FOR the Hewlett - Packard Company 2011 Employee Stock Purchase Plan and FOR the approval of an amendment to the Hewlett - Packard Company 2005 Pay - for - Results Plan to extend the term of the plan).

Approval is based on eligibility, financial requirements and a vote by the KDA Board of Directors.

The Board or the HRC or the GNC may modify, suspend, or terminate the LTICP but may not, without the prior approval of our stockholders, make any change to the LTICP that increases the total amount of common stock which may be awarded (except to reflect changes in capitalization), increases the individual maximum award limits (except to reflect changes in capitalization), changes the class of team members or directors eligible to participate, extends the duration of the LTICP, reduces the exercise price of or reprices outstanding stock options or stock appreciation rights, waives the LTICP's minimum time period requirements for vesting and lapse of restrictions for restricted stock or RSRs, or otherwise amends the LTICP in any manner requiring stockholder approval by law or under the NYSE listing requirements.

The creation of the company, which will be managed by Alcan, has received government and company board approval.

Approval is based on certain eligibility requirements and a vote by the KDA Board of Directors.

By causing Retrophin to enter into these Settlement Agreements for his own benefit and for the benefit of MSMB without disclosing the agreements to the Board or seeking Board approval, Shkreli engaged in self - dealing and breached his duty of loyalty to the Company.

The Plan was adopted by the Board of Directors of the Company on, and effective as of, March 18, 2010, subject to approval by the Company's stockholders at the Company's 2010 annual meeting of stockholders.

Our board of directors is authorized, without stockholder approval except as required by the listing standards of NASDAQ, to issue additional shares of our capital stock.

Shares that are properly voted by the Internet or telephone or for which proxy cards are properly executed and returned will be voted at the Annual Meeting in accordance with the directions given or, in the absence of directions, will be voted in accordance with the Board's recommendations as follows: «FOR» the election of each of the nominees to the Board named herein; «FOR» the ratification of the appointment of our independent auditors; «FOR» approval, on an advisory basis, of our executive compensation as described in this Proxy Statement; and «AGAINST» the shareholder proposal.