Newstrike Special Committee definition

Newstrike Special Committee means the independent committee of the Newstrike Board, comprised of Messrs. Robert Withers, Mark Backens and Kevin Rathbun (Chair).
Sample 1

Examples of Newstrike Special Committee in a sentence

  • Based upon a unanimous recommendation of the Newstrike Special Committee, the Newstrike Board has unanimously determined that the Arrangement is in the best interests of Newstrike, the consideration to be paid to Newstrike Shareholders is fair and recommends that Newstrike Shareholders vote FOR the Arrangement Resolution.

  • As far as accounting is concerned, finance leases were a form of ‘off balance sheet’ arrangement.

  • In addition, individual members of the Newstrike Special Committee and the Newstrike Board may have assigned different weights to different factors in reaching their own conclusion as to the fairness of the Arrangement.

  • Newstrike Fairness Opinion Cormark has provided an opinion to the Newstrike Special Committee that, subject to the assumptions and limitations set forth therein, as at of February 16, 2015, the Arrangement is fair, from a financial point of view, to the Newstrike Shareholders.

  • The foregoing summary of the information and factors considered by the Newstrike Special Committee and the Newstrike Board is not intended to be exhaustive, but includes the material information and factors considered by the Newstrike Special Committee and the Newstrike Board in their respective consideration of the Arrangement.

Related to Newstrike 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.

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

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

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

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • 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;

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

  • Joint Committee means the committee established under Article 19 [Joint Committee];

  • Party committee means any committee organized by or authorized by the

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

  • Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.

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

  • Technical Advisory Committee means the external committee to be established and appointed by the Steering Committee to provide technical input for decisions to be taken by the Steering Committee; and

  • Parent Board means the board of directors of Parent.

  • Monitoring Committee means the committee established under clause 10 of this Award.

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

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

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

  • 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.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • 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.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • State Management Committee means a Committee comprising representatives from the Confederation of Western Australian Industry, the Trades and Labor Council of Western Australia, Technical and Further Education (TAFE) and the relevant Federal and State Government Departments which approve traineeship arrangements by agreement of each of the parties. The State Management Committee may be established pursuant to the provisions of the Industrial and Commercial Training Act, 1975 or any amendment to or substitution of that Act, provided that any Committee or body established in lieu of the State Management Committee has the same representatives structure and decision making processes as that Committee.

  • Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

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