For a director to be deemed «independent» within the meaning of the Nasdaq rules, the Board must affirmatively determine, based upon information
provided by the director or otherwise known to the Board, that the director has no relationship with the Company that would interfere with the exercise of independent judgment in carrying out the responsibilities of a director.
It is important to note that the success of these vital roles depends on the willingness of leaders to take in and apply the feedback
provided by your Director of Employee Satisfaction.
From the menu, it is presented in two ways: with its narration
provided by director Peter Berg in one and Gina Rodriguez in the other.
The first is
provided by director Sam Weisman, who speaks at length throughout the film.
Reminisce about the wonders of pet dogs and the movie My Dog Skip with the audio commentaries
provided by director Jay Russell and actor Frankie Muniz.
Civil War is currently available for digital downloads and that has led to many people listening to the audio commentary
provided by directors Joe and Anthony Russo and writers Christopher Markus and Stephen McFeely.
Another one is Rick Ford (Jason Statham) who is acting strangely against C.I.A. rules of conduct,
provided by director Elaine Crocker (Allison Janney).
The small tech demo
provided by director and franchise creator David Jones back in 2014, showed off the potential of this tech, as he was able to completely level buildings and even shooting holes through walls.
Curatorial guidance will be
provided by Director of New York City's Percent for Art Program Sara Reisman and Chief Curator Manon Slome, as well as other established guest professionals.
Our Beaconsfield mediation service is
provided by the director of Compass Resolution mediation and coaching services, John Hind.
Our Aylesbury family mediation service is
provided by the Director of Compass Resolution Ltd, John Hind, a former family solicitor of 23 years, experienced family mediator of 18 years, conflict management coach and national conflict resolution skills trainer for Resolution, CLF and Compass Resolution.
Not exact matches
Northwest and Ethical Investments, a Toronto firm, may seek a proxy vote to prevent the co-CEOs from also serving as co-chairmen of the board of
directors if RIM's board can't
provide adequate justification for the governance structure
by the end of January.
«In a day of muted results clouded
by continued sales declines, Nordstrom has
provided a ray of sunshine,» GlobalData Retail Managing
Director Neil Saunders wrote in a note to clients.
You agree to defend, indemnify and hold harmless NBCUniversal, its affiliates and their respective
directors, officers, employees and agents from and against any and all claims, demands, actions, suits or proceedings, as well as any and all losses, liabilities, damages, costs and expenses (including reasonable legal fees and costs) arising out of or accruing from (a) any breach of these terms, including any of the foregoing provisions, representations or warranties, and / or from your placement or transmission of any content onto NBCUniversal's servers, and / or from any and all use of your account; (b) any material posted or otherwise
provided by you (including without limitation User Content), or any other subscriber or user of your account that infringes any intellectual property right of any person or entity or defames any person or violates their rights of publicity or privacy; (c) any misrepresentation made
by you in connection with your use of the online services; and (d) any breach of any of the representation, warranties or other terms or conditions relating to use of your User Content or the online services.
For example, «Besides being an early investor in Netflix, Jay Hoag's Silicon - Valley - based Technology Crossover Ventures
provided early - stage funding to Zillow and Expedia, two companies founded
by [fellow
director Richard] Barton.
Prominent Perth company
director Tracey Horton is among a group of business leaders appointed to a new federal Treasury advisory council designed to replicate the discipline
provided by a private sector governance board.
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).
Reveal also
provided Tesla's internal descriptions of the injuries, along with the company's case -
by - case response, to Doug Parker, executive
director of Worksafe, an Oakland - based organization that previously analyzed Tesla's official injury logs.
«As mobile devices (smartphones and tablets) continue to grow, the mobile game category will show the biggest growth due to the entertainment value
provided by games compared with other app categories,» said Brian Blau, research
director at Gartner.
In this Monday, March 5, 2018 photo,
provided by the North Korean government on March 6, North Korean leader Kim Jong Un, center, his sister Kim Yo Jong, and Vice Chairman of North Korea's ruling Workers» Party Central Committee Kim Yong Chol meet members of South Korean delegation headed
by National Security
Director Chung Eui - yong in Pyongyang, North Korea.
You'll learn about: * The opportunities
provided by the growth in the esports streaming content market * What's causing the streaming content surge and market growth * The technology making this explosive esports growth possible on a global scale * Confronting the problems around scale in markets like China and elsewhere Speakers: * Dean Takahashi, Lead Writer, GamesBeat * Johannes Waldstein, CEO, FanAI Inc. * Roc Harry, Relationship
Director, Worldpay * Carter Rogers, Senior Analyst, SuperData Research Sponsored
by Worldpay
«It's very revealing — while some productive work doesn't increase my stress levels, a recent sales negotiation pushed me into the red,» said the company's
director corporate solutions, explaining the type of insight
provided by the devices.
The Board's stock ownership policy
provides that each non-employee
director is required to attain,
by the fifth anniversary of such
director's initial election to the Board, a minimum share ownership position of the lesser of (i) 7,500 shares of common
IF YOU SIGN AND RETURN THIS PROXY, BUT DO NOT
PROVIDE SPECIFIC DIRECTION WITH RESPECT TO A VOTING ITEM, THIS PROXY WILL BE VOTED WITH RESPECT TO SUCH ITEM AS RECOMMENDED
BY THE BOARD OF
DIRECTORS.
Incorporation data
provided by Westlaw, a unit of Thomson Reuters, show that Pitts is listed as a
director, president or principal for at least 41 companies registered at 2710 Thomes Avenue.
By Marianne Haahr, Project Director at the Global Opportunity Network After a year of ups and downs, in early 2017, the Global Opportunity Report will provide a more constructive outlook by presenting 15 new global opportunities that create positive chang
By Marianne Haahr, Project
Director at the Global Opportunity Network After a year of ups and downs, in early 2017, the Global Opportunity Report will
provide a more constructive outlook
by presenting 15 new global opportunities that create positive chang
by presenting 15 new global opportunities that create positive change.
The Board believes that its current leadership structure, in which the positions of Chairman and Chief Executive Officer are held
by Mr. Musk, together with a Lead Independent
Director with broad authority, is appropriate at this time and
provides the most effective leadership for Tesla in a highly competitive and rapidly changing technology industry.
To the fullest extent permitted
by applicable law, you agree to indemnify, defend and hold harmless Daily Harvest, and our respective past, present and future employees, officers,
directors, contractors, consultants, equityholders, suppliers, vendors, service providers, parent companies, subsidiaries, affiliates, agents, representatives, predecessors, successors and assigns (individually and collectively, the «Daily Harvest Parties»), from and against all actual or alleged Daily Harvest Party or third party claims, damages, awards, judgments, losses, liabilities, obligations, penalties, interest, fees, expenses (including, without limitation, attorneys» fees and expenses) and costs (including, without limitation, court costs, costs of settlement and costs of pursuing indemnification and insurance), of every kind and nature whatsoever, whether known or unknown, foreseen or unforeseen, matured or unmatured, or suspected or unsuspected, in law or equity, whether in tort, contract or otherwise (collectively, «Claims»), including, but not limited to, damages to property or personal injury, that are caused
by, arise out of or are related to (a) your use or misuse of the Sites, Content or Products, (b) any User Content you create, post, share or store on or through the Sites or our pages or feeds on third party social media platforms, (c) any Feedback you
provide, (d) your violation of these Terms, (e) your violation of the rights of another, and (f) any third party's use or misuse of the Sites or Products
provided to you.
He is also a
Director of Cameco, one of the world's largest uranium producers and Chairman of the charitable organization Educating Girls of Rural China Foundation, which works to transform the lives of women and communities in rural areas of western China
by providing access to education.
Our board of
directors or our compensation committee, in their sole discretion, may alter, suspend, or terminate the Bonus Plan,
provided such action does not, without the consent of the participant, alter or impair the rights or obligations under any award already earned
by such participant.
The Board believes that the Lead
Director structure
provides the same independent leadership, oversight, and benefits for the Company and the Board that would be
provided by an independent Chairman.
«Financial advisors must establish the relationship with recurring, proactive communication that shows value
by providing advice relevant to the individuals» current needs and interests,» said Robert Roley, managing
director at SS&C Advent in New York City.
Because the CNGC already regularly analyzes whether our incentive compensation programs
provide proper incentives to our NEOs to achieve our Company's strategic priorities (including ROI) and because our shareholders already receive annual reports on those matters in the CD&A s in our annual proxy statements, we believe the adoption of the policy requested
by the proposal is unnecessary, duplicative of practices already followed
by the CNGC and our Company, and would result in an expenditure of Walmart's resources and our management's and
directors» time that ultimately would not be in our shareholders» best interests.
Board of
Directors, a charitable organization whose mission is to promote investor education
by providing the public with information about abuses in the financial services industry.
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.
«The largest competition of its kind in Canada, the RBC Fast Pitch Competition sets the Haskayne School of Business apart
by providing startup cash, advisory support and mentorship, and it has led to the creation of new opportunities for students from all disciplines across our great campus,» says Kim Neutens,
director of the Hunter Centre for Entrepreneurship and Innovation.
The increased prison terms for Canadian nationals including officers and
directors of Canadian corporations, the elimination of territorial jurisdiction test
by explicitly
providing for a «nationality» test, the increased risk exposure to CFPOA penalties
by adding a books and records provision, and the elimination of exceptions and defences such as those for facilitation payments and businesses not earning profits, all point towards continuing vigorous enforcement
by the Canadian government of the CFPOA.
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.
This new experiment, led
by Professor Alex «Sandy» Pentland and Managing
Director David Shrier, will take MIT's experiential research approach to blockchain and
provide new opportunities to test and deploy...
The Company has a Lead
Director, appointed
by the Company's other independent
directors, who
provides independent Board leadership.
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.
Mr. Corbett is a Member of the Australian Indigenous Chamber of Commerce Advisory Board and a former founding
director of Outback Stores, a commercial venture supported
by the government to
provide retail facilities for communities in remote Australia.
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.
Except to the extent prohibited
by law, Leith Wheeler, its
directors, officers, employees and agents will not be liable to you or any one else for any consequential, incidental, special or indirect damage to your computer, loss or corruption of data, loss of profit, any losses that result from use of this website or any products or service deleted on this website which you suffer arising from your use, or inability to use, this website, whether or not, the circumstances giving rise to such loss or damage may within the control of Leith Wheeler within the control of any other party
providing software or services support for this website.
in the case of our
directors, officers, and security holders, (i) the receipt
by the locked - up party from us of shares of Class A common stock or Class B common stock upon (A) the exercise or settlement of stock options or RSUs granted under a stock incentive plan or other equity award plan described in this prospectus or (B) the exercise of warrants outstanding and which are described in this prospectus, or (ii) the transfer of shares of Class A common stock, Class B common stock, or any securities convertible into Class A common stock or Class B common stock upon a vesting or settlement event of our securities or upon the exercise of options or warrants to purchase our securities on a «cashless» or «net exercise» basis to the extent permitted
by the instruments representing such options or warrants (and any transfer to us necessary to generate such amount of cash needed for the payment of taxes, including estimated taxes, due as a result of such vesting or exercise whether
by means of a «net settlement» or otherwise) so long as such «cashless exercise» or «net exercise» is effected solely
by the surrender of outstanding stock options or warrants (or the Class A common stock or Class B common stock issuable upon the exercise thereof) to us and our cancellation of all or a portion thereof to pay the exercise price or withholding tax and remittance obligations,
provided that in the case of (i), the shares received upon such exercise or settlement are subject to the restrictions set forth above, and
provided further that in the case of (ii), any filings under Section 16 (a) of the Exchange Act, or any other public filing or disclosure of such transfer
by or on behalf of the locked - up party, shall clearly indicate in the footnotes thereto that such transfer of shares or securities was solely to us pursuant to the circumstances described in this bullet point;
Tamara Schenk, research
director at CSO Insights, defines sales enablement as «a strategic, cross-functional discipline designed to increase sales results and productivity
by providing integrated content, training and coaching services for salespeople and front - line sales managers along the entire customer's buying journey, powered
by technology.»
The Council, co-chaired
by Benjamin Dachis, Associate
Director, Research at the C.D. Howe Institute and Adam Fanaki, Partner, Competition and Foreign Investment Review and Litigation at Davies, Ward, Phillips & Vineberg LLP
provides analysis of emerging competition policy issues.
The guidance and direction
provided by the lead
director reinforce the Board's independent oversight of management and contribute to communication among members of the Board.
The statement in support of Ms. Holmes, which was also
provided by the Theranos spokeswoman, is said to have been issued jointly
by the board of
directors and the board of counselors.
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.