Special Committee definition

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.

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Special Committee means a committee of the Board of Managers of the Company comprised of two members that each meet 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.

Special Committee has the meaning set forth in the Recitals.

Examples of Special Committee in a sentence

R2 ADVISORS, LLC By: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Name: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Title: Chairman of the Special Committee of the Board of Directors Date: January 22, 2026 By: /s/ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇▇▇▇ Name: ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇▇▇▇ Title: Member 23 , 2026Date: January EXHIBIT A SCOPE OF SERVICES The Services are intended to be performed at the Company’s corporate level (not the investment or property level), with appropriate coordination with CBRE or the Company’s designated service providers, where needed.
The Board, after consultation with the Financial Advisor and legal advisors, and following the recommendation from the Special Committee, has determined unanimously that the Plan of Arrangement is fair to the Company Shareholders and is in the best interests of the Company and has resolved unanimously to recommend to the Company Shareholders that they vote in favour of the Arrangement Resolution (the “Company Board Recommendation”).

More Definitions of Special Committee

Special Committee means a committee of the Company Board consisting of members of the Company Board that are not affiliated with Parent or Merger Sub and are not members of the management of the Company.

Special Committee means the special committee of the Board of Directors;

Special Committee means the special committee of independent members of the Board formed in relation to the proposal to effect the transactions contemplated by this Agreement;

Special Committee means a special committee of independent, disinterested directors of the Target that has been established to be responsible for, among other matters, evaluating the Transaction and negotiating the terms of the Transaction with the Consortium.

Special Committee has the meaning set forth in the recitals to this Agreement.

Special Committee means a committee appointed by council at any time to deal with a specific issue(s) and exist for a length of time required to review the issue(s) and make recommendations to council.

Special Committee shall have the meaning set forth in the recitals.