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board-out clause

A provision in a publicly traded company's charter or bylaws that allows the board of directors to invoke the supermajority provision. Should the board of directors decide to exercise the board-out clause, then the consent of more than a simple majority of shareholders will be needed for certain actions - especially in the case of a merger or acquisition. This clause is almost always used as an anti-takeover measure.

Related information about board-out clause:
  1. Board-Out Clause - Financial Dictionary - The Free Dictionary
    In a publicly-traded company's charter or bylaws, a provision allowing the board of directors to invoke the supermajority provision. If a board exercises the ...
     
  2. Boardable - definition of Boardable by the Free Online Dictionary ...
    board-on-board construction · board-out clause · Board-Out Clauses · Board- sailing · Board-sailing · Board/Authority Authorized Course. Boardable. boarded ...
     
  3. Board-sailing - The Free Dictionary
    Board-Level Test · board-like rigidity · board-on-board construction · board-out clause · Board-Out Clauses. Board-sailing. Board/Authority Authorized Course ...
     
  4. What is board-out clause? definition and meaning
    Definition of board-out clause: A provision in a publicly traded company's ... Should the board of directors decide to exercise the board-out clause, then the ...
     
  5. board-out clause - Business Definition
    board-out clause definition: A provision that permits a firm's board of directors to decide whether to enforce a supermajority provision....
     
  6. Are Antitakeover Charter Amendments Good ... - The Clute Institute
    ment can include a board out clause, which allows the board of directors of the target firm to override the supermajority vote requirement under certain conditions ...
     
  7. Super-majority amendment - Wikipedia, the free encyclopedia
    In most existing cases, however, the supermajority provisions have a board-out clause that provides the board with the power to determine when and if the ...
     
  8. Large Shareholders and the Monitoring of Managers: - Bama.Ua.Edu
    second, a “supermajority with board-out” clause, requires a supermajority to approve a merger, but allows the board of directors to waive this requirement.