Inghams is offering a seven night holiday on a half
board basis at the five - star Jagdhof Spa Hotel in Neustift, Austria, from # 1,439 per person, based on two sharing.
Hello, Half board includes breakfast and evening meals -
no board basis at this hotel offers free drinks at the bar, Regards
Not exact matches
Traders are still pricing in two rate hikes this year,
based on the price of Fed funds futures contracts traded
at CME Group (cme) Chicago
Board of Trade.
The company's
board put a special provision in Papa's employment agreement that turbocharges his pay the way a videogame might when a player levels up into bonus points mode: If Valeant's stock price reaches a new high of
at least $ 270 a share in the next three years, Papa gets double the allotment of performance -
based stock.
Perth -
based director Andrew Chapman is
at the centre of an escalating battle between the
board and the management team
at US - focused tech company 1 - Page over control of the business and its $ 30 million of cash.
Since leaving the SBA, she has joined the
board of directors
at San Diego -
based Sempra Energy.
Perth
based Blackham Resources have beefed up their
board as they rapidly approach production
at the Matilda Gold project in Wiluna, Western Australia.
The majority of companies still rely on email, physical bulletin
boards, or paper -
based scorecards to communicate goals, and 7 percent of companies have no organized method for making company goals visible
at all.
Perth -
based director Andrew Chapman has survived a leadership reshuffle
at tech company 1 - Page after shareholders voted to keep him on the
board but remove co-founder Joanna Riley as a director.
In - person attendance
at board meetings fosters far better communication and deliberations between
board members, but it looks like Sanofi directors appear to attend these meetings by call or video so regularly that the company has set up a separate pay scale
based on their location.
The Conference
Board, a New York -
based research group, discovered 52.3 percent of 1,673 Americans surveyed in June are unhappy
at work.
At the Cleveland -
based company, which projected sales of $ 17 million in 1996, huge
boards in both the main office and the lunchroom list all kinds of employee actions that throw off cash flow and on - time delivery.
They came up with a two - part compensation package: a
base salary, which the
board pegs to what CEOs of similar - size companies in northeastern Ohio earn, and an annual bonus, fixed
at 25 % of TRC's pretax profits, which
board members feel is a typical CEO profit incentive
at privately held growth companies in the region.
The independent registered public accounting firm shall also submit on a periodic
basis, but
at least annually, to the Audit Committee a formal written statement delineating all relationships between the audit firm and the corporation, including each non-audit service provided to the corporation and
at least the matters set forth in Public Company Accounting Oversight
Board Rule 3526.
Each member of the
Board and our Chief Executive Officer is subject to the following minimum stock ownership requirements: (i) each director shall own shares of Tesla stock equal in value to
at least five times the annual cash retainer for directors (exclusive of retainer amounts for service as Lead Independent Director or as a member or chair of a
Board committee), and (ii) our Chief Executive Officer shall own shares of Tesla stock equal in value to
at least six times his / her
base salary.
Also, if a majority of the
Board is comprised of persons other than (i) persons for whose election proxies were solicited by the
Board; or (ii) persons who were appointed by the
Board to fill vacancies caused by death or resignation or to fill newly - created directorships («
Board Change»), unless the Committee or
Board determines otherwise prior to such
Board Change, then participants immediately prior to the
Board Change who cease to be employees or non-employee directors within six months after such
Board Change for any reason other than death or permanent disability generally have their (i) options and stock appreciation rights become immediately exercisable and to the extent not canceled or cashed out, generally have
at least six months to exercise such awards; (ii) restrictions with respect to restricted stock and RSRs lapse and generally shares are delivered; and (iii) performance shares and performance units pay out pro rata
based on performance through the end of the last calendar quarter before the time the participant ceased to be an employee.
Board members have access to all of our employees outside of
Board meetings, and the
Board has a program that encourages each director to visit different Intel sites and events worldwide on a regular
basis and meet with local management
at those sites and events.
We sell our units on a continuous
basis at initial offering prices of $ 10.00 per Class A unit, $ 9.576 per Class C unit, and $ 9.186 per Class I unit; however, to the extent that our net asset value on the most recent valuation date increases above or decreases below our net proceeds per unit as stated in the Company's prospectus, our
board of managers will adjust the offering prices of all classes of units to ensure that no unit is sold
at a price, after deduction of selling commissions, dealer manager fees and organization and offering expenses, that is above or below our net asset value per unit as of such valuation date.
Members of the Committee shall be appointed by the
Board based on nominations submitted by the Nominating and Corporate Governance Committee of the
Board and shall serve
at the pleasure of the
Board and for such terms as the
Board may determine.
«The transition of information security to a business discussion
at the
board level highlights the market need for objective, evidence -
based measures of performance.
At the completion of this process, the Lead Independent Director and CNGC Chair synthesize the results of these evaluations and report to the full
Board on an anonymous
basis.
Pursuant to the policy, as revised in February 2009,
at each annual meeting of our stockholders, provided that the director has served on the
Board for
at least six months prior to the annual meeting, a non-employee director would be granted RSUs having a value equal to $ 225,000 divided by the lesser of (i) the trailing average closing trading prices of our common stock for the 180 - day period preceding and ending with the date of the RSU grant or (ii) such number of RSUs as the
Board may determine
based on additional criteria such as business conditions and / or company performance, outside director compensation practices
at peer companies and advice from outside compensation consultants.
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.
The fair value of the common stock underlying the stock -
based awards is determined by our
board of directors, which considered numerous objective and subjective factors to determine the fair value of common stock
at each grant date.
His feud with Dimon was top of mind for insiders when Carney was affirmed
at Cannes by the leaders of the 20 major economies as the new chairman of the Swiss -
based Financial Stability
Board.
Members of the Committee shall be appointed by the
Board based on nominations recommended by the Nominating and Governance Committee of the
Board and shall serve
at the pleasure of the
Board and for such terms as the
Board may determine.
In recognition of these achievements and to create incentives for future success, the Compensation Committee recommended, and the
Board of Directors approved a grant to Mr. Musk of 10,067,960 options to purchase shares of our common stock
at an exercise price of $ 2.21 per share representing 4 % of our fully - diluted share
base as of December 4, 2009, with 1 / 4th of the shares subject to the option vesting immediately, and 1 / 48th of the shares subject to the option scheduled to vest each month thereafter over the next three years, assuming Mr. Musk's continued service to us through each vesting date.
Shares that are properly voted via the Internet, mobile device, or by 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» each of the shareholder proposals.
Where the term of an SF Repo contracted via the unilateral facility extends overnight, the repurchase price is automatically adjusted
at a rate of interest that is 25
basis points above the Reserve Bank
Board's prevailing target for the cash rate.
In order to encourage significant stock ownership by our directors and senior officers, and to further align their interests with the interests of FedEx's stockholders, the
Board of Directors has established a goal that (i) within four years after joining the
Board, each non-management director own FedEx shares valued
at three times his or her annual retainer fee, and (ii) within four years after being appointed to his or her position, each member of senior management own FedEx shares valued
at the following multiple of his or her annual
base salary:
The GNC reviews the individual components and total amount of director compensation
at least annually and may recommend changes in director compensation to the
Board for its approval more or less frequently
based on, among other factors, competitive pay data for non-employee directors of the financial services companies in the Company's Labor Market Peer Group.
Second, seek legislation requiring that if a federally insured financial institution is required to pay fines to or settlements with any regulatory agency aggregating more than $ 2.5 billion in any two year period
based on conduct that, if established, would constitute a crime under any law, then the CEO, President, and all
Board members must step down, disgorge all of the bank's stock they own, and they are disqualified from holding any office
at any federally - insured institution for the rest of their lives.
It is important to recall that the cash rate was reduced by 75 or 100
basis points
at each meeting of the
Board in late 2008 and early 2009, for a total of 375
basis points in five months after the Lehman failure in September.
The second reason is wrong incentives — oftentimes, the
Board at a corporation run by insiders try to create objective measurements for awarding stock -
based bonuses.
The Series A Preferred shall also be convertible into any future series of Preferred Stock (the «Future Preferred») under either of the following circumstances: (a) if such conversion is approved by the
Board or (b) if such conversion is in connection with a future Preferred Stock equity financing in which the Company's fully diluted pre-money valuation is greater than the Company's fully diluted post-money valuation immediately following the Series A Financing contemplated by this term sheet (a «Future Financing»), in either case, on a one - for - one
basis (subject to anti-dilution adjustment)
at the option of the holder; provided however, if such conversion is in connection with a Future Financing, that the holder may convert into shares of Future Preferred only in the event that all of such shares of Future Preferred received by the holder upon conversion are sold to an Approved Investor (as defined below) no later than 90 days following the first closing of the Future Financing
at a price per share no lower than the price per share
at which the Company sells shares of such Future Preferred in the Future Financing and, provided further, that such Approved Investor is not an affiliate, family member, or related party of the holder.
The MSCI Canada IMI Women's Leadership Select Index is
based on the MSCI Canada IMI Index and aims to include companies which are leaders in Canada in terms of female representation on
boards and in executive leadership positions and have
at least 30 % female directors, or
at least three female directors, or two female directors and one woman in a current executive leadership role.
He serves on the
Board of many tech startups companies like Momentfeed Inc., Chirp Microsystems, Notion (Hetnotion.com), is a mentor
at the Plug & Play Tech center and a Cincinnati -
based Brandery, and an advisor to a number of tech startups.
As a long term Prospa investor and
Board member, Avi Eyal, Partner
at UK -
based Entrée Capital commented, «Prospa has had exceptional growth over the past four years, led by two of the best CEOs in tech today, Greg Moshal and Beau Bertoli.
At that time, CPP contribution rates were doubled, an independent investment
board was established and the program was put on a sustainable
basis.
Mr. Jiwan has served on numerous
boards of directors and advisors, including: (i) Future Finance Loan Corporation, a European private student lender that has helped students
at over 130 universities fund their education, where Mr. Jiwan is a co-founder and non-executive Chairman; (ii) BFRE, a Brazilian private real estate finance company, which was subsequently sold to affiliates of BTG Pactual; (iii) GP Investimentos, one of Latin America's leading private equity firms, where he served on its shareholder advisory
board; (iv) NewPoint Re, a Bermuda -
based reinsurance business; and (v) Kaletra QD product development program with Abbott Pharmaceuticals, where he served on the Joint Oversight Committee.
Cation Capital, a private investment firm, plans to nominate four directors
at the upcoming annual meeting of Calgary -
based Crescent Point Energy Corp., part of its plan to bring «focused leadership with a refreshed
board» to the underperforming oil and gas company.
In early January, the Texas Securities
Board released a cease and desist sequence opposite the argumentative British -
based Bitconnect investment intrigue just before the company's shutdown
at the commencement of the year, alleging that «'' BitConnect is enchanting in rascal in tie with the offer for sale of securities.»
I will never forget that night in September, 1971 when I realized I could not answer that question
based on any creed I might have held and would be unable to defend my answer before a panel
at the Draft
Board.
More basic, homestyle cooking can be found
at the house of Irma de Guerra, a grandmother who has opened her home to
board students from the more than 50 Spanish language schools
based in Antigua.
For over three years, Mr. Golden has been a critical member of the UFood Grill
Board of Directors and will now turn his focused energies to the brand's franchising growth as well as development into new market channels, like military
bases — where UFood, for example, just opened their second location
at Aberdeen Proving Ground Military
base in Aberdeen, Maryland.
KKR and New York -
based Rhone lodged a formal takeover bid for Treasury
at around 5 pm on Friday, while TPG also did likewise in time to meet a secret deadline put in place by the Treasury
board and its advisers from Goldman Sachs.
Neen also eats plant
based &
at the end of the workout she laughed & said, «Let's go write #plantPOWER as our team name on the
board!»
Carr also just started a new side job:
board member
at Healthy Acquisitions Corp., the parent of the Burlington -
based UFood Grill chain.
The
Board of Directors oversees all activities
at Hormel Foods and assumes the ultimate responsibility of ensuring that the company's performance is
based on strong ethical practices and aligned with the Code of Ethical Business Conduct.
Based on the talk around the grounds
at the Open, men's tennis fans might not be fully on
board with saying goodbye to their heroes just yet.