Search for: "All Board of Director Members of each corporation"
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26 Feb 2008, 8:00 am
Fifteen public and private funds--including the AFL-CIO, the labor-affiliated Amalgamated Bank, and the public pension funds of Arkansas and Colorado--signed onto the December letters, though not all members signed each letter. [read post]
9 May 2017, 4:52 pm
These issues recur with sufficient frequency that it is my universal recommendation to non-officer board members that they request a separate presentation directly to the board about the company’s D&O insurance, to afford all of the board members a separate opportunity to inquire about their interest and the level of insurance protection available to them. [read post]
9 Apr 2019, 3:00 am
Here’s the staff’s recommended enhancements for overboarding and refreshment: – Vote “against” non-executive directors who sit on more than 4 boards. [read post]
13 May 2010, 2:06 am
Regions Shareholders’ Derivative Lawsuit (Alabama) Background Plaintiffs filed their shareholders’ derivative complaint in May 2009 in Alabama (Jefferson County) Circuit Court against Regions, as nominal defendant, and certain current and former members of Regions’ board of directors. [read post]
5 Dec 2022, 4:23 am
”Came a time when the controller removed two minority members and simultaneously amended the LLC agreement by adding a “Member Repurchase Option” giving the controller the right to purchase “the Interest of any or all other Members” and deeming “any member whose interest is repurchased” a “Dissociated Member. [read post]
20 Apr 2010, 7:34 am
Whitehill, Member of the F.G.I. [read post]
19 Jun 2014, 3:04 am
Facebook Sued Over Director Compensation Here’s news from this Reuters article (and here’s the complaint and Mike Melbinger’s analysis): Mark Zuckerberg and other members of Facebook Inc’s board have been sued by a shareholder who claimed a policy letting them annually award directors more than $150 million of stock each if they choose is unreasonably generous. [read post]
24 Feb 2020, 2:06 am
The order of appointment gave the receiver: all the powers of the corporation, through or in place of its b [read post]
14 Jun 2024, 3:38 pm
There was a special committee comprised of a single independent director (as noted in the prior post, the use of a single member committee is permitted but not preferred). [read post]
2 Dec 2015, 3:51 am
D&O Questionnaires – Corporate Secretaries Who: 9. [read post]
1 Jul 2019, 4:09 am
Enter the derivative action, in which a shareholder or LLC member sues some or all the controllers for recovery on behalf of the company. [read post]
15 Mar 2021, 9:42 am
Dennis McGinn, an advisory board member at the Center for Climate and Security. [read post]
21 Aug 2017, 12:29 pm
All of the authors of this white paper are members in good standing with ASPHP and serve as Board members. [read post]
27 Nov 2018, 9:29 am
Gupta, a Goldman Sachs board member and former McKinsey managing director, of telling Mr. [read post]
5 Jun 2017, 8:36 am
Develop new programs and courses in cybersecurity education for corporate boards, managers, and employees. [read post]
27 Jun 2012, 11:48 am
The children/shareholders who had been left out of the latest stock sales then filed a counterclaim advancing claims against the board members of each corporation.The counterclaimants also filed a derivative action based on exactly the same facts.The companies moved to dismiss, advising the court that the boards of both companies had voted to form an SLC of two newly appointed directors who did not participate in the offending stock transactions.The SLC… [read post]
9 Aug 2021, 8:29 am
Special events and networking sessions organized each year around ILTACON. [read post]
7 Apr 2018, 7:00 pm
Corporations are considered related corporations for a particular calendar quarter if they satisfy any one of the following tests at any time during that calendar quarter: In the case of a nonstock corporation, either fifty percent or more of the members of one corporation’s board of directors (or other governing body) are members of the other corporation’s board of directors (or other… [read post]
8 Mar 2021, 9:06 am
The Oversight Board Administration is the team of full-time staff who support Board Members in carrying out their duties. [read post]
27 Feb 2024, 10:55 am
Corporations have a formal management structure, with shareholders electing a board of directors to oversee corporate affairs and appoint officers to manage day-to-day operations. [read post]
