Define: Board of Directors
What does "Board of Directors" mean? The meaning differs based on the contract. We found 7 definitions across 4 companies in SEC filings.
Definition 1 (DELTA AIR LINES, INC., seen in 1 filing)
Board of Directors means the board of directors of the Company, including any duly authorized committee thereof.
Source: DELTA AIR LINES, INC. 10-K
Definition 2 (CARNIVAL CORP, seen in 1 filing)
Board of Directors means (1) with respect to a corporation, the board of directors of the corporation or any committee thereof duly authorized to act on behalf of such board (2) with respect to a partnership, the board of directors of the general partner of the partnership (3) with respect to a limited liability company, the managing member or members or any controlling committee of managing members thereof and (4) with respect to any other Person, the board or committee of such Person serving a similar function.
Source: CARNIVAL CORP 10-K
Definition 3 (CARNIVAL CORP, seen in 1 filing)
Board of Directors means (1) with respect to a corporation (or company), the board of directors of the corporation (or company, as applicable) or any committee thereof duly authorized to act on behalf of such board (2) with respect to a partnership, the board of directors of the general partner of the partnership (3) with respect to a limited liability company, the managing member or members or any controlling committee of managing members thereof and (4) with respect to any other Person, the board or committee of such Person serving a similar function.
Source: CARNIVAL CORP 10-Q
Definition 4 (CARNIVAL CORP, seen in 1 filing)
Board of Directors means means (1) with respect to a corporation (or a company), the board of directors of the corporation (or company, as applicable) or any committee thereof duly authorized to act on behalf of such board (2) with respect to a partnership, the board of directors of the general partner of the partnership (3) with respect to a limited liability company, the managing member or members or any controlling committee of managing members thereof and (4) with respect to any other Person, the board or committee of such Person serving a similar function.
Source: CARNIVAL CORP 10-Q
Definition 5 (CARNIVAL CORP, seen in 1 filing)
Board of Directors means (1) with respect to a corporation (or a company), the board of directors of the corporation (or company, as applicable) or any committee thereof duly authorized to act on behalf of such board (2) with respect to a partnership, the board of directors of the general partner of the partnership (3) with respect to a limited liability company, the managing member or members or any controlling committee of managing members thereof and (4) with respect to any other Person, the board or committee of such Person serving a similar function.
Source: CARNIVAL CORP 10-Q
Definition 6 (EXPAND ENERGY Corp, seen in 1 filing)
Board of Directors means (1) with respect to a corporation, the board of directors of the corporation or any committee thereof duly authorized to act on behalf of such board (2) with respect to a partnership, the Board of Directors of the general partner of the partnership (3) with respect to a limited liability company, the board of managers thereof, or if there is no such board, the managing member or members or any controlling committee of managing members thereof and (4) with respect to any other Person, the board or committee of such Person serving a similar function.
Source: EXPAND ENERGY Corp 10-K
Definition 7 (COHERENT CORP., seen in 1 filing)
Board of Directors means as to any person, the board of directors, the board of managers, the sole manager or other governing body of such person.
Source: COHERENT CORP. 8-K
Data extracted from 16 SEC EDGAR filings across 4 companies. Source: Material contracts (Exhibit 10) filed under Regulation S-K.
This page presents definitions found in actual SEC filings for informational purposes. The specific definition appropriate for your contract may vary based on jurisdiction, industry, and specific circumstances. Consult with a qualified attorney for legal advice.