Strategic Committee. Strategic Committee" shall mean the Strategic Committee of the Board of Directors to be formed as provided in the Exchange Offer Agreement.
Strategic Committee. In accordance with section 3.1 of the Partnership Agreement, the Parties agree to modify the GenSight’s authorized representatives to the Strategic Committee. Said authorized representative will be (i) the “chief operating officer” or the “directeur general” (any of them referred to the “D” as mentioned in the Partnership Agreement) and (ii) one senior scientist (“SC Member”).
Strategic Committee. 7 4.1 COMPOSITION OF STRATEGIC COMMITTEE.................................7 4.2 PURPOSE OF STRATEGIC COMMITTEE.....................................7 ARTICLE 5 AEROSPACE AND AVIATION INDUSTRY INVESTMENTS .......................8
Strategic Committee. The Strategic Committee shall be made up of the following members: SICPA Xxxxxxx X. Xxxx, Managing Director, SICPA HOLDING S.A. Xxxxxxxx Xxxx, Managing Director, SICPA HOLDING X.X. Xxxx Bretler, Managing Director, SICPA HOLDING X.X. Xxxxxxx Van Droogenbroeck, Managing Director SICPA S.A., Security Ink FLEX PRODUCTS Xxxxxxxx Xxxxxx, President, FLEX PRODUCTS, INC. Xxxx XxXxxxxxxx, Director, FLEX PRODUCTS, INC. Xxx Xxxxx, Chairman of the Board, FLEX PRODUCTS, INC. The Strategic Committee will develop the long range strategic plan for the alliance. It will be responsible to ensure that the alliance succeeds by providing necessary policies to support the alliance at all levels with the respective companies. It will define the mission and responsibilities of the Management Committee. The Strategic Committee will meet twice a year unless otherwise decided by the members. When meetings in person are not possible, teleconferences will be held.
Strategic Committee. As long as the members of the Vivendi Group collectively Beneficially Own shares of Company Stock representing 5% or more of the total voting power represented by the outstanding shares of Company Stock, GE and Vivendi shall establish a committee (the "Strategic Committee"), which shall consist of the chief executive officer of GE and a nominee designated from time to time by GE and the chief executive officer of Vivendi and a nominee designated from time to time by Vivendi. The Strategic Committee shall meet at least once per calendar quarter and shall be responsible for evaluating, developing and recommending to the Company strategic objectives, business plans and growth opportunities, and for promoting and monitoring the Commercial Arrangements with members of the Vivendi Group contemplated by the Business Combination Agreement. The Strategic Committee shall also discuss any proposed Demerger of Vivendi. The Strategic Committee shall have no decision-making authority with respect to the Company and its controlled Affiliates. There shall be no chairman of the Strategic Committee.
Strategic Committee. With effect from the Closing Date, the Esken Shareholder undertakes that it shall establish a strategic committee for shareholder-level discussions (the Strategic Committee) in accordance with the terms set out in the Shareholders’ Agreement.
Strategic Committee. Exh. 1, Section 13 Subsidiaries....................... Section 16(x) Taxes.............................. Section 5(i) Third Party Bid.................... Section 2(b) U.K. Exchange Offer................ Section B. U.K. Filing........................ Section 8(h) Unit...............................
Strategic Committee. The Company agrees to: (i) create a newly formed Strategic Committee (as defined below) no later than the date that the Red Oak Nominated Directors are appointed to the Board of Directors, and (ii) that at such time as Xx. Xxxxxxxx is appointed to the Board, Xx. Xxxxxxxx shall also be appointed by the Board to serve as the Chairman of the Strategic Committee of the Board (the “Strategic Committee”) and shall continue to serve as Chairman of the Strategic Committee through at least the first Board meeting following the 2012 Annual Meeting. The Company agrees that the Strategic Committee be charged with the following responsibilities: (i) review of all existing and future strategic alternatives for the Company and its businesses, including an assessment of the Company’s Radiomobile unit which assessment shall occur during the first meeting of the Strategic Committee which is expected within one week following the 2011 Annual Meeting, (ii) review of all existing, planned and future M&A activity, and (iii) assess existing and projected cash needs of the Company and whether additional capital may be returned to the Company’s stockholders, and make proposals to the Board with respect to each of the foregoing matters. The Company further agrees that, the Board shall appoint J. Xxxxxxx Xxxxxxxxxx, Xxxx Xxxx and Xxxxxxx Xxxxxxxx to serve as the remaining members on the Strategic Committee. The Company agrees that no new M&A transactions, rights plans or restructurings will be approved prior to the appointment of Xx. Xxxxxxxx as Chairman of the Strategic Committee. The charter for the Strategic Agreement shall provide that such committee shall, unless otherwise unanimously agreed by the Board of Directors: (i) not be dissolved prior to the 2013 Annual Meeting (as defined below), (ii) comprised exclusively of independent directors, and (iii) permit any independent director to be a member of such committee.
Strategic Committee a. A Joint Strategic Labor Management Committee (Strategic Committee) shall be established consisting of for the Company: the Chief Executive Officer and Chief Financial Officer of Oregon Steel Mills, Inc.; xxx xhe highest ranking official at the Company's Pueblo facility and for the Union: the District Director; the servicing Staff Representative; and such other representatives that are deemed appropriate by the Union. Each side shall designate a Co-Chair.
Strategic Committee. Subject to Section 6.8, as long as the members of the Vivendi Group collectively Beneficially Own shares of Company Stock representing 5% or more of the total voting power represented by the outstanding shares of Company Stock, GE and Vivendi shall establish a committee (the "Strategic Committee"), which shall consist of the chief executive officer of GE and a nominee designated from time to time by GE and the chief executive officer of Vivendi and a nominee designated from time to time by Vivendi. The Strategic Committee shall meet at least once per calendar quarter and shall be responsible for evaluating, developing and recommending to the Company strategic objectives, business plans and growth opportunities, and for promoting and monitoring the Commercial Arrangements with members of the Vivendi Group contemplated by the Business Combination Agreement. The Strategic Committee shall also discuss any proposed Demerger of Vivendi. The Strategic Committee shall have no decision-making authority with respect to the Company and its controlled Affiliates or with respect to the Demerger of Vivendi. There shall be no chairman of the Strategic Committee.
