Parent Special Committee definition

Parent Special Committee shall have the meaning set forth in the Recitals.
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Parent Special Committee means the committee of the Board of Directors of Parent established to consider the proposed Merger and the Related Person Investment.
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Parent Special Committee means the special committee of the Parent Board.
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Examples of Parent Special Committee in a sentence

  • The recorded numbers of participants for each group are 200, 32, and 28, respectively.

  • As of the date of this Agreement, the Parent Special Committee has unanimously determined that this Agreement and the Merger and other transactions contemplated hereby are advisable and in the best interests of the Parent Stockholders and has unanimously resolved to recommend that the Parent Stockholders approve the issuance of the Merger Shares pursuant to the terms of this Agreement (the “ Parent Voting Proposal”).

  • In Andarax River basin the majority of the land cover consists of shrubs and bare soil and the initial Manning’s number was set to 30 m1/3s-1 based on recommendations by Phillips and Tadayon (2006); (2) a detention storage representing the amount of water that is retained on the surface and not subject to surface runoff but available for infiltration and evapotranspiration.

  • As of the date of this Agreement, the Parent Special Committee has received the opinion of Jefferies LLC, financial advisor to the Parent Special Committee, to the effect that, as of the date of such opinion, and based upon and subject to the assumptions, qualifications, matters and limitations set forth therein, the Exchange Ratio is fair, from a financial point of view, to Parent.

  • The Sub-Adviser will make its officers and employees available to meet with the Board from time to time on reasonable notice to review its investment management services to the Fund in light of current and prospective economic and market conditions and shall furnish to the Board such information as may reasonably be requested by the Board under Section 15(c) of the 1940 Act in order for the Board to evaluate this Agreement or any proposed amendments thereto.

  • No provision of this Agreement may be waived, discharged or terminated other than by an instrument in writing signed by the party against whom the enforcement of such waiver, discharge or termination is sought (and, the case of Parent, after such waiver, discharge or termination has been authorized by the Parent Special Committee).

  • Neither this Agreement nor any term hereof may be amended or otherwise modified other than by an instrument in writing signed by Parent (after such amendment or modification has been duly authorized by the Parent Special Committee) and each of the Stockholders.

  • Actions taken under this Agreement (a) on behalf of Parent will be taken only with the approval of the Parent Special Committee (if such committee is in existence at the time such action is to be taken) and (b) on behalf of the Company will be taken only with the approval of the Company Special Committee (if such committee is in existence at the time such action is to be taken).

  • The Parent Special Committee has determined that the transactions contemplated hereby are advisable and fair to and in the best interests of Parent and its stockholders.

  • Solutions• ICGP recommends resourcing Irish general practice in line with OECD countries.• ICGP requires that the impact of FEMPI cuts in general practice is practically recognised and addressed.


More Definitions of Parent Special Committee

Parent Special Committee means the special committee of independent directors established by the Parent Board.
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Parent Special Committee means the special committee of the Parent Board, comprised of certain disinterested and independent trustees of Parent, established for the purposes of investigating, evaluating, developing, exploring and negotiating a possible transaction involving Parent and the Company and all matters related thereto (or any other alternative transaction(s)). The Parent Special Committee constitutes an authorized committee of the Parent Board for purposes of this Agreement.
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Parent Special Committee means the Special Committee of the Board of Directors of Parent formed on December 12, 2002.
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Parent Special Committee shall have the meaning set forth in the recitals of this Agreement.
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Related to Parent 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.

  • Merger Sub Board means the board of directors of Merger Sub.

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

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

  • Parent Board means the board of directors of Parent.

  • 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.

  • 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.

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

  • Conflicts Committee is defined in the Partnership Agreement.

  • 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.

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

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • 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

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

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Standing Committee means a permanent committee with a regular meeting schedule and designated subject matter jurisdiction that is authorized by the Rules of the Senate or the Rules of the House of Representatives.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • 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;

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

  • Acquiror Board means the board of directors of Acquiror.

  • Directors Report means the annual directors’ report prepared under Chapter 2M of the Corporations Act for the Company and its controlled entities;