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 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.

Examples of Special Committee in a sentence

• Gambari (Nigeria), Chairman of the United Nations Special Committee against Apartheid.

• Letter of 6 June from Chair- man of Special Committee on Situation with regard to Imple- mentation of Declaration on Granting of Independence to Colonial Countries and Peoples and Acting President of United Nations Council for Namibia (transmitting report of International Conference in Support of Peoples of Zimbabwe and Namibia, Maputo, Mozambique, 16-21 May 1977).

• PITCAIRN On 14 June 1977, the Special Committee adopted without objection the report on Pitcairn of its Sub-Committee on Small Territories and endorsed the consensus statement contained therein.

• TuvaluOn 6 July 1977, the Special Committee adopted without objection the report of its Sub- Committee on Small Territories on Tuvalu, ad- ministered by the United Kingdom, and endorsed its conclusions and recommendations.By this decision, the Committee reaffirmed the inalienable right of the people of Tuvalu to self- determination and reiterated the view that the special circumstances of the territory should in no way delay the speedy implementation of the Dec- laration on the granting of independence.

• These teachers gathered in 2013 on a Forum day on ‘Counter-speech’, organized by The Special Committee for Remembrance Education of Flanders.

More Definitions of Special Committee

Special Committee has the meaning set forth in the Recitals.

Special Committee means a 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 for the purpose of, among other things, evaluating and making a recommendation to the full Board of Directors of the Company with respect to this Agreement and the transactions contemplated hereby, including the Merger, and shall include any successor committee to the Special Committee.

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 shall have the meaning set forth in the Recitals.

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

Special Committee means the Special Committee of the Board of Directors appointed by resolution of the Company's Board of Directors adopted on November 10, 2000.

Special Committee means a special committee established by Council under section 86 of the Act;