Disclosure Committee. The Company shall establish a committee (the “Disclosure Committee”) consisting of members of the Company Board or management of the Company to, among other things, assist in preparing the disclosures required under Applicable Law. Xxxxxxx shall be entitled to appoint one individual as a non-voting observer to the Disclosure Committee who is entitled to attend meetings of the Disclosure Committee (which non-voting observer need not be a member of the Company Board).
Disclosure Committee. TI will establish and maintain a Disclosure Committee with a mandate consistent with the TELUS Disclosure Committee. TELUS agrees to share with TI materials related to the form, structure, mandate and procedures of TELUS’ Disclosure Committee and promptly share any updates or amendments to such materials. TI shall invite a member of TELUS’ management to attend meetings of the TI Disclosure Committee as an observer.
Disclosure Committee. No later than ten days from the Closing Date the Board of Directors will formally designate and constitute a “Disclosure Committee” of the Board of Directors, and designate one or more of the Investor Directors to serve on such committee. The Disclosure Committee will, among other things, oversee the Company’s investor communications strategy, including press releases, material made available through the Company’s website, and investor materials filed with the SEC. Directors who serve on the Disclosure Committee will be entitled to fees and compensation on terms and conditions commensurate with the directors who serve on other committees of the Company’s Board of Directors.
Disclosure Committee. Xxxx will establish and maintain a Disclosure Committee with a mandate consistent with the corresponding committee of the board of directors of SNDL. Subject to any restrictions under applicable Securities Laws or unless otherwise agreed to by the Parties, Xxxx shall invite a member of SNDL's management to attend meetings of such Disclosure Committee as an observer.
Disclosure Committee. UTC created a disclosure committee in 2008 as part of the company's revamped disclosure process in response to the FAR "Mandatory Disclosure" interim regulation. Representatives from the relevant functional departments at UTC headquarters, including Global Compliance and Government Accounting, and senior government contract compliance attorneys from the aerospace business units meet quarterly to review any compliance matters that have been identified as potentially requiring a disclosure to the Government. Although they may come from any source, the bulk of the matters considered have been entered into the Ethics Advantage database and flagged for the group's consideration using the "FAR Reviewable" and "Significant Matter" fields. These matters may not be closed until they have been reviewed by Global Compliance to determine whether a disclosure is required. Such review typically occurs in conjunction with the meeting of the disclosure committee.
