M&A Committee Sample Clauses
The M&A Committee clause establishes a designated group within a company or organization responsible for overseeing and making decisions related to mergers and acquisitions. This committee typically reviews potential deals, evaluates strategic fit, and provides recommendations or approvals before any transaction proceeds. By centralizing authority and expertise, the clause ensures that M&A activities are conducted with due diligence and alignment to the company’s objectives, thereby reducing risks and streamlining the decision-making process.
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M&A Committee. The M&A Committee shall be an advisory committee that will consist of up to four (4) directors. Until the Third Trigger Date, ▇▇▇▇▇▇▇ shall be entitled to appoint one member of the M&A Committee and designate one non-voting observer who is entitled to attend meetings of the M&A Committee (which non-voting observer need not be a member of the Company Board). The M&A Committee shall, among other things, (i) review the Company’s strategy regarding mergers, acquisitions, investments and dispositions with management periodically and (ii) review all proposed mergers, acquisitions, investments or dispositions of assets or businesses (it being understood that (x) ordinary course capital expenditures which are otherwise unrelated to any acquisition or disposition of a business shall not be within the purview of the M&A Committee and (y) the charter for the M&A Committee shall permit the M&A Committee to establish materiality thresholds for transactions as to which the M&A Committee will not review, which thresholds shall be approved by ▇▇▇▇▇▇▇).
M&A Committee of Function of
M&A Committee. Within three (3) months following the Closing, the Company shall cause the Board to create a new committee of the Board (the “M&A Committee”), with such authority and responsibilities as the Board may determine from time to time. Until the Representation End Date, the Investor Representative shall be entitled to serve as a member of the M&A Committee. The other members of the M&A Committee shall be determined by the Board from time to time. If the Board elects to appoint a chairman of the M&A Committee, such chairman shall be the Investor Representative for a term of one (1) year. After such one year term, the chairman of the M&A Committee may be selected at the Board’s discretion. The M&A Committee may be dissolved by the Board at any time after three years from the Closing.