Regency Conflicts Committee definition

Regency Conflicts Committee means the Conflicts Committee of the Board of Directors of Regency GP.
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Regency Conflicts Committee means the Conflicts Committee, as such term is defined under the Amended and Restated Limited Liability Company Agreement of RGPLLC, as amended.
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Examples of Regency Conflicts Committee in a sentence

  • Earnings per share serves as an indicator of an company’s profitability.In this graphical presentation of figure 3.6 we can see that in 2013 shareholder earn a great, then from 2014 to 2017 also earn a satisfactory amount, so overall earnings per share is good.

  • If Regency fails to elect to purchase the Competing Business within fifteen (15) days of the receipt of such terms from the investment banking firm, (i) Regency will be deemed to have elected, with the approval of the Regency Conflicts Committee, not to purchase the Competing business, (ii) the fees of the investment banking firm will be paid solely by Regency and (iii) Contributor or Contributor’s Affiliates, as applicable, shall be forever free to continue to own or operate such Competing Business.

  • Or visit Half Lounge, a local bar who typically hosts wicked good house deejays on weekends.

  • On January 16, 2015, the Regency Board determined that any transaction between ETP and Regency would be subject to the approval of the Regency Conflicts Committee, and it determined that it would delegate authority to the Conflicts Committee to review and analyze the proposed transaction.

  • Pursuant to the definition of “conflicts committee,” no member of such a committee can be an “officer[], director[], or employee[] of any Affiliate of General Partner.” Therefore, no person who was a director of Sunoco could serve on the Regency Conflicts Committee for the purpose of reviewing and approving the Merger.

  • The formal resolution delegating authority to the Regency Conflicts Committee was adopted by the Regency Board on January 22, 2015.

  • During that time, the Regency Conflicts Committee made a halfhearted and perfunctory counter to ETP’s meager opening offer and requested an exchange ratio of 0.425, plus a cash payment equal to the expected difference between ETP’s quarterly distributions and Regency’s quarterly distributions for the two-year period following the closing of the Merger.

  • They also discussed various matters pertaining to their duties and responsibilities as members of the Regency Conflicts Committee, as well as their purported independence.

  • On January 16, 2015, a representative of the Regency Board contacted a representative of JP Morgan about potentially serving as financial advisor to the Regency Conflicts Committee.

  • ETP made a counteroffer with a proposed exchange ratio of 0.4066 and a cash payment of $0.32 per common unit of Regency, which would be necessary to reach the small 15% premium that the Regency Conflicts Committee had set as a goal.

Related to Regency Conflicts Committee

  • Conflicts Committee is defined in the Partnership Agreement.

  • 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.

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

  • 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.

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

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

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

  • 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 means the board of directors of Parent.

  • Major Decision means:

  • Purchaser Board means the board of directors of the Purchaser.

  • Governance Committee means the Governance Committee of the Board.

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

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

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

  • 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.

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).

  • Audit Committee Financial Expert means a person who has the following attributes:

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

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

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Governing board of the agreement means the governing board of the agreement

  • Committee Member means a member of the Committee.

  • Requisite Company Vote has the meaning set forth in Section 3.03(a).

  • Managing Member means CEF Equipment Holding, L.L.C., a Delaware limited liability company or any successor Managing Member under the Issuer Limited Liability Company Agreement.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).