M&A Committee definition

M&A Committee has the meaning set forth in the Recitals.
Sample 1
M&A Committee means the mergers and acquisitions committee of the Board of Directors, which is comprised of Messrs. Xxxxxxx Xxxxxxxxxx (Chair), Xxxxxxx Xxxx and Xxxxx Xxxxxxxx;
Sample 1

Examples of M&A Committee in a sentence

  • The M&A Committee shall be an advisory committee that will consist of up to four (4) directors.

  • Until the Third Trigger Date, Xxxxxxx 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).

  • On April 8, the Crucell Supervisory Board and the Crucell Management Committee met again and determined to establish a mergers and acquisitions committee of the Crucell Supervisory Board (the M&A Committee) to assess possible strategic acquisition opportunities.

  • Led by the M&A Committee, the Board conducted a rigorous analysis which included a competitive bidding process.

  • Cytrynbaum and Xxxx will receive an aggregate of approximately $33,750 and $8,475, respectively, in fees as compensation for their active service on the M&A Committee in connection with the Merger.

  • Cytrynbaum and Xxxx, the independent members of the M&A Committee, are entitled to receive fees as compensation for their service on the M&A Committee at a rate of $250 per day of active service.

  • Infogroup, based on the recommendation of the M&A Committee, concluded that partnering with CCMP provided maximum shareholder value and will enhance the services we provide clients by enabling the Company to focus on long-term investment and continue to offer employees the benefits of a dynamic and growing Company.

  • The rules and regulations for the Strategy and M&A Committee will be submitted for approval at a future meeting of the Board of Directors.

  • The M&A Committee shall be an advisory committee that will consist solely of three (3) directors.

  • The M&A Committee of independent members of the Board was assembled to oversee the process.

Related to M&A Committee

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

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

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

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

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

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

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

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

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

  • Finance Committee means the Finance Committee of the University;

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Project Committee has the meaning assigned to it in Section 6.1;

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

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;