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.

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

• The United Nations Special Committee on Decolonization, meanwhile, had repeatedly called for negotiations, most recently in a resolution adopted on 20 June this year.

• Not one of the 10 Resolutions of the UN General Assembly or 39 Resolutions of the Special Committee on Decolonization regarding the Question of the Falkland Islands (Islas Malvinas) had mentioned the principle.

• As it had been reaffirmed by the International Court of Justice in its recent advisory opinion on the Legal Consequences of the Separation of the Chagos Archipelago from Mauritius in 1965, the General Assembly and the United Nations Special Committee on Decolonization had a central role to play in terms of the means by which the free and genuine will of the people of a non-self-governing territory was expressed, where appropriate, including the formulation of questions submitted for popular consultation.

• The EPA further established Special Committees to deal with specific matters including the Special Committee on Customs and Trade Facilitation and the Special Committee on Geographical Indications and Trade in Wine and Spirits.

More Definitions of Special Committee

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

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 consisting of independent members of the Board formed in connection with the Arrangement and the other transactions contemplated by this Agreement.

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

Special Committee means the Special Committee of the Board of Directors of the Company.

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 means the special committee of the Company’s Board of Directors, the members of which are not affiliated with Parent or Merger Sub and are not members of the Company’s management, formed on September 5, 2006 for the purpose of evaluating, and making a recommendation to the full Board of Directors of the Company with respect to, this Agreement and the transactions contemplated hereby, certain proposed transactions including the Merger, and shall include any successor committee to the Special Committee existing as of the date of this Agreement or any reconstitution thereof.