Special Committee definition

Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

Special Committee means a committee of the Board of Managers of the Company comprised of two members that each meet the standards of an “independent director” set forth in NASDAQ Marketplace Rule 4200(a)(15) (on any successor rule) with respect the Company, the Administrator and their respective affiliates.

Special Committee has the meaning set forth in the Recitals.

Examples of Special Committee in a sentence

• The Parties hereby establish a Special Committee on Customs Cooperation and Rules of Origin, composed of representatives of the Parties.

• The Special Committee shall be composed of representatives of the Parties.

• Borrowers shall use the proceeds of Revolving Loans solely in accordance with the Approved Budget (which, for the avoidance of doubt, shall have been approved by the Special Committee) for (a) transaction fees incurred in connection with the Financing Documents and the refinancing on the Closing Date of Debt and funding of cash collateral requirements under the MidCap Credit Facility, and (b) for working capital needs of Borrowers and their Subsidiaries in accordance with the Approved Budget.

• The IIA shall be implemented in conformity with the relevant applicable regulations and in particular with the principle according to which the consent of the originator is a necessary condition for the transmission of classified information as laid down in para.1.2. Consultation of sensitive documents by the members of the Special Committee of the EP shall take place in a secured room at the Council premises.

• The Parties hereby establish a Special Committee on Technical Regulations, Standards and Conformity Assessment in order to achieve the objectives set out in this section.

More Definitions of Special Committee

Special Committee means a committee of the Company Board consisting of members of the Company Board that are not affiliated with Parent or Merger Sub and are not members of the management of the Company.

Special Committee means the special committee consisting of independent members of the Board formed in connection with the Arrangement and the other transactions contemplated by this Agreement.

Special Committee means the special committee of the Board of Directors;

Special Committee means a committee of the Company’s Board of Directors, the members of which are not affiliated with Merger Sub and are not members of the Company’s management, formed for the purpose of evaluating, and making a recommendation to the full Board of Directors of the Company with respect to, this Agreement and the transactions contemplated hereby, including the Merger, and shall include any successor committee to the Special Committee existing as of the date of this Agreement or any reconstitution thereof.

Special Committee has the meaning set forth in the recitals to this Agreement.

Special Committee means a committee appointed by council at any time to deal with a specific issue(s) and exist for a length of time required to review the issue(s) and make recommendations to council.

Special Committee means a special committee of independent, disinterested directors of the Target that has been established to be responsible for, among other matters, evaluating the Transaction and negotiating the terms of the Transaction with the Consortium.