Independent Special Committee definition

Independent Special Committee means a committee of the Board comprised solely of Independent Directors.
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Examples of Independent Special Committee in a sentence

  • Taylor is also the chairman of the Inergy Independent Special Committee (“ISC”).

  • Establishment of an Independent Special Committee and Obtaining of the Report by Our Company” above, the Special Committee has appointed Mori Hamada & Matsumoto as its legal advisor independent from the Tender Offerors and our company, and has received legal advice including advice on the procedures of the Transactions and the method and process of the Special Committee’s discussions on the Transactions.

  • In this respect, as stated in “(ii) Details of the Consideration” of “(V) Establishment of an Independent Special Committee by the Target Company and Acquisition of a Report by the Target Company from the Special Committee” above, the special committee’s confirmation and approval have been obtained.

  • For the independence of Nakamura, Tsunoda & Matsumoto, please see “(ii) Details of the Consideration” of “(V) Establishment of an Independent Special Committee by the Target Company and Acquisition of a Report by the Target Company from the Special Committee” above.

  • Sectoral growth for 2022 is projected at 3.7 percent and 3.3 percent for 2023, with the expectation that by then the pandemic will have been contained thereby allowing hospitals to return to their regular duties.

  • For independence of Mizuho Securities, please refer to “(I) Establishment of an Independent Special Committee by the Company” under “(3) Matters Concerning Valuation” above.

  • Establishment of Independent Special Committee by the Company Original text: (i) Background to Establishment, Etc.

  • They provided inputs on the actual debt stock, the debt service of the existing stock until 2035, and the disbursement profile of the master facility; this information has been incorporated.

  • Establishment of an Independent Special Committee at the Company” above.

  • As stated in “(I) Establishment of an Independent Special Committee by the Company” under “(6) Measures to Ensure the Fairness of the Tender Offer including Measures to Ensure the Fairness of the Tender Offer Price and Measures to Avoid Conflicts of Interest” below, the price is also deemed to be reasonable in the Findings Report obtained from the Special Committee.

Related to Independent Special Committee

  • 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.

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • Independent Firm means a recognized law or accounting firm; provided, however, that such term shall not include any accounting firm that performs or has preformed audit services with respect to Distributing or Controlled.

  • Independent Board Committee means the independent board committee of the Company

  • Independent representative means a person who:

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;

  • Independent Tax Counsel means a lawyer, a certified public accountant with a nationally recognized accounting firm, or a compensation consultant with a nationally recognized actuarial and benefits consulting firm with expertise in the area of executive compensation tax law, who shall be selected by the Employer and shall be reasonably acceptable to the Executive, and whose fees and disbursements shall be paid by the Employer.

  • Independent school means a school, other than a public school, at which the compulsory attendance requirements of Section 59-65-10 may be met and that does not discriminate based on the grounds of race, color, religion, or national origin.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Independent study means a subject/program/activity that a person pursues autonomously that meets standards for approval criteria in the rules and includes a posttest.

  • Independent Financial Consultant means a financial consultant or firm of such consultants generally recognized to be well qualified in the financial consulting field, appointed and paid by the District, who, or each of whom:

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • Independent Manager shall refer to a member of the Board that meets 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. In the event a Special Committee is formed, the term “Independent Manager” shall, as the context requires, refer generically to each Independent Manager.

  • Steering Committee has the meaning set forth in Section 2.

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Independent review organization means an entity that is accredited to conduct independent external reviews of adverse benefit determinations.

  • Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.

  • Sub-Committee means a committee of a committee created by the Board.

  • Company Board of Directors means the board of directors of the Company.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Negotiating Committee means a three-member group comprised by representatives of the following: (1) the State; and (2) two representatives of Local Governments of which one representative will be from a Municipality and one shall be from a County (collectively, “Members”) within the State. The State shall be represented by the Attorney General or her designee.

  • Technical Advisory Committee means a committee established under section 12;

  • Independent Auditors has the meaning set forth in Section 3.2.