Sentences with phrase «by the board of directors on»

[Brean Murray Carret]'s nominees were elected by the Board of Directors on November 12, 2008.

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

The following is the text of NALP Policy Memorandum 102 adopted by the Board of Directors on June 9, 1989 and last amended November 3, 2011.

Claasen was elected by a board of directors on 14 June.

* This statement does not modify or amend any provision of the CAMFT Code of Ethics, or the findings and recommendations regarding SOCE issued by the CAMFT Ethics Committee, as adopted by the Board of Directors on January 9, 2011.

Use these resources to educate your members about the Issues Mobilization / Political Advocacy Assessment approved by the Board of Directors on Sept. 10, 2016.

Not exact matches

This is why, when the Twitter board of directors assemble on Thursday, they will discuss the possibility of selling the San Francisco company, according to a report this week by Recode.

Balance sheet, income statement, cash flow statement, statement of changes in shareholders» equity and information by business division included in this press release are extracted from the condensed consolidated financial statements at 31 March 2018 reviewed by the Board of Directors of Arkema SA on 2 May 2018.

MILAN, April 23 - A judge ruled in favor of an appeal by Telecom Italia and its leading investor Vivendi to block a vote on some board director replacements proposed by activist fund Elliott at an April 24 shareholders meeting, a court document showed.

Meanwhile, Bombardier spokesman Marc Duchesne said the delivery delay approved by Bombardier's board of directors on Wednesday would be the final one.

And that, at long last, brings me to a truly important editorial written by several members of the board of directors of the new Biden Cancer Initiative — which we ran on Fortune.com this morning.

By day, I reported on risk to a board of directors for a $ 2 billion US company.

Recently, Equilar, a research firm that focuses on board recruitment, put together a Gender Diversity Index and predicts that the board of directors on the Russell 3000 list — the 3000 largest companies based in the United States — will achieve parity, with a membership made up of 50 percent women and 50 percent men, by the fourth quarter of 2055.

Venture capitalists often demand significant input into management decisions by, for instance, placing one or more people on your board of directors.

I have taught and advised hundreds of women who are enormously frustrated at the blockage on boards by over-tenured, over-boarded, entrenched pedigree directors.

One thing I can say, however, is that I have had the good fortune of interviewing and seeing how one or two excellent board or committee chairs, or directors on a board, can completely reform and turn around risk management of an entire large, complex organization by pressing management and holding them accountable.

Another prong in No Ceilings» new program is an effort by the nonprofit Catalyst to create what's being billed as an annual list of CEO - endorsed female candidates who are ready to serve as directors on U.S. corporate boards.

By the end of the day, Perrigo had basically reached the same conclusion: Just after U.S. markets closed at 4 p.m. on Tuesday, Perrigo announced that its board of directors unanimously rejected Mylan's bid, saying it «substantially undervalues» the company and is not in its shareholders» best interests.

By making this change for all new directors, it side - steps the issue of those already on the board, making it easier to implement on a go forward basis.

In a letter posted on PR Newswire addressed to Media General's Chairman, CEO, and Board of Directors, Starboard Value LP expressed its concerns about the company's stance regarding certain offers currently on the table — one is a merger deal with Meredith Corp. and the other an acquisition by Nexstar Broadcasting.

He also sits on the Board of Directors, and in May 2015 he made a donation of $ 133,000 to the foundation to make up for funding it had lost as a part of the austerity measures put in place by Governor Bruce Rauner to address the state's $ 1.5 billion budget deficit.

By then, Blankfein had impressed Goldman's board of directors, and especially Paulson, with his tenacity, his ambition, and his hands - on management of the business.

On April 17, 2018, I wrote to the board, seeking to restore the Company's reputation by reforming its corporate governance and reconstituting a majority of the board of directors.

MILAN, April 23 (Reuters)- A judge ruled in favor of an appeal by Telecom Italia (TIM) and its leading investor Vivendi to block a vote on some board director replacements proposed by activist fund Elliott at an April 24 shareholders meeting, a court document showed.

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).

DreamWorks Animation's Board of Directors was advised on legal matters by Munger Tolles & Olson LLP.

The board of directors has determined that, based on her professional qualifications and experience described above, Ann Mather is an audit committee financial expert as defined under the rules of the SEC, and that each member of the Audit Committee is able to read and understand fundamental financial statements as required by the Listing Rules of NASDAQ.

If no instructions are indicated on a properly executed proxy card or over the telephone or Internet, the shares will be voted as recommended by our board of directors.

Any amendment to, or waiver of, the BCGs that applies to our directors or executive officers may be made only by the IBM Board or a Board committee and would be disclosed on IBM's website.

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.

q Proxy Solicited by the Board of Directors for the Annual Meeting of Stockholders — April 26, 2016 Virginia M. Rometty, Martin J. Schroeter, Michelle M. Browdy and Christina M. Montgomery, or any of them with the power of substitution, are hereby appointed Proxies of the undersigned to vote all common stock of International Business Machines Corporation owned on the record date by the + undersigned at the Annual Meeting of Stockholders to be held in the Savannah International Trade & Convention Center, One International Drive, Hutchinson Island, Savannah, Georgia 31402, at 10 a.m. on Tuesday, April 26, 2016, or any adjournment or postponement thereof.

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

This relationship helped us to achieve more significant scale and to build greater awareness with prospective sellers, strengthened our board of directors by adding Starbucks CEO Howard Schultz to our board for a 12 month period, and included an equity investment by Starbucks in our Series D preferred stock financing on the same terms and conditions as all other sales of our Series D preferred stock by us in that financing.

Although HP says it was duped into paying too much for Autonomy under the since - fired Apotheker, the deal ultimately was approved by 10 of its current 11 directors, including Whitman, who served on the board for eight months before being appointed as CEO in September 2011.

The Hewlett - Packard Company Board of Directors (the «Board») has made these materials available to you over the Internet or delivered paper copies of these materials to you by mail in connection with HP's annual meeting of stockholders, which will take place on Wednesday, March 23, 2011.

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

Zimmer, who had been with the company for forty years, was fired by the board of directors as Executive Chairman on June 19.

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.

In the years I served on and even chaired commissions for the National Association of Corporate Directors (NACD), some commissioners regularly vilified the «old dragons» who haunted successors by serving on boards.

For example, in 2014, to advance a takeover of Allergan by Valeant Pharmaceuticals, Bill Ackman, of Pershing Square Capital Management, attacked Allergan's board for failing to do what the directors were paid to do «on behalf of the Company's owners.»

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.

Resolving the «should hedge funds be able to pay their stooges on corporate boards of directors» kerfuffle by private ordering

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.

Peter Thiel, the tech billionaire who is attempting to destroy Gawker Media by funding lawsuits against it, has long served on the Facebook board of directors.

Even after the former U.S. attorney general Eric Holder, who'd been hired by the board to investigate, issued a scathing report on Uber's culture, Kalanick and his directors initially decided that vague promises of coaching, the hiring of a chief operating officer, and a slap - on - the - wrist «leave of absence» for the CEO were sufficient remedies.

Award recipients are chosen each year by a special selection committee of the board of directors, based on a number of criteria.

Prior to February 2009, the policy provided that at each annual meeting of our stockholders, provided that the director had 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 trailing average closing trading prices of our common stock for the 180 - day period preceding and ending with the date of the RSU grant.

Founded in 2007 by Bernard Tse, who was also originally on Tesla's Board of Directors, Atieva initially planned to provide monitoring software for electric vehicle battery packs.

To run DOI's Bureau of Safety and Environmental Enforcement, one of two agencies that regulates offshore drilling, Zinke chose Scott Angelle, a member of the Louisiana Public Service Commission who served on the board of directors of (and was paid $ 989,238 by) oil pipeline operator Sunoco Logistics.

L. (Sept. 1, 2014), http://us.practicallaw.com/4-578-4485 [http://perma.cc/8XRK-A4YL](«It appears that ISS negative vote recommendations based on the perceived lack of board responsiveness to shareholder concerns (as evidenced by the failure to implement a successful shareholder proposal) was the leading factor associated with directors who failed to receive a majority of votes cast in an uncontested election in 2014.»)