Special Transaction Committee definition

Special Transaction Committee means the committee of the Board, the members of which are non-management directors independent of the Investor and its Affiliates, established to act for the Company in lieu of the full Board in connection with the transaction which is the subject of this Agreement, or any alternative transaction.
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Special Transaction Committee has the meaning specified in the Recitals hereto.
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Examples of Special Transaction Committee in a sentence

  • The Special Transaction Committee of independent directors appointed by the Board of Directors of Bank and the Board of Directors of Bank have approved this Merger Agreement and the transaction described therein.

  • Table of ContentsBoard of Directors Landmark Bank, N.A. Page 3 of 6 In connection with our analysis and opinion, you have instructed us to use the financial information of the Bank and Bancshares, as of, and for the period ending September 30, 2015, which is the date of the financial information used by the Bank’s Special Transaction Committee in negotiating the merger consideration to be paid in connection with the Merger between the Bank and Bancshares.

  • Presupuesto de los Órganos y Entidades Descentralizadas por Funciones, Entidades Descentralizadas Territoriales, Empresas del Estado e Instituciones Financieras del Estado y Otros Órganos Autónomos Del Estado Dependiente del Presupuesto General de la República.

  • The Special Transaction Committee decided to accept the Whitney offer, and was close to a final deal by May 28, 2008.

  • Walker reported to Antioch’s Special Transaction Committee, and Asha Morgan-Moran supervised his daily activities.

  • The Trust admits that Evolve, with collaboration from Kimberlee Lipson Wilson, trustee of a subtrust which held a number of shares, and with input from Lee Morgan, voted the majority of the Company’s share’s to terminate the Antioch Board of Directors and the Special Transaction Committee on June 4, 2008.

  • The Special Transaction Committee had no involvement in negotiating Candlewood’s engagement terms.

  • During the same October 4, 2007 meeting, Antioch’s Board created a new Special Transaction Committee to handle the Sale Process.

  • The Special Transaction Committee evaluated, and ultimately recommended, that the board approve the Verde loan and warrant transaction.

  • On or about November 5, 2007, Lee Morgan submitted to the Special Transaction Committee an offer to acquire Antioch’s assets through an entity named “Antioch Acquisition, Inc.” (Dep.

Related to Special Transaction Committee

  • Equity Committee means the official committee of equity security holders, appointed pursuant to section 1102 of the Bankruptcy Code by the U.S. Trustee on March 13, 2009.

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

  • Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.

  • 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.

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • 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;

  • Negotiating Committee means a three-member group comprised by representatives of the following: (1) the State; and (2) two representatives of Local Governments of which one representative will be from a Municipality and one shall be from a County (collectively, “Members”) within the State. The State shall be represented by the Attorney General or her designee.

  • Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • Project Steering Committee means the committee referred to in Section I.A.1 of Schedule 2 to this Agreement.

  • Sub-Committee means a committee of a committee created by the board.

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

  • Management Board means the management board of the Company.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

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

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

  • 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.

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

  • Parent Board means the board of directors of Parent.

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

  • Listing Committee means the listing committee of the Stock Exchange;

  • Campaign committee means the committee designated by a candidate to receive all contributions

  • Party committee means any committee organized by or authorized by the

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);