Stockholder Representative Committee definition

Stockholder Representative Committee means the group of individuals appointed to serve as such under Section 2.5.
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Stockholder Representative Committee means a committee of three representatives of the Non-Dissenting Holders, to be elected by the Non-Dissenting Holders.
Sample 1

Examples of Stockholder Representative Committee in a sentence

  • The provisions of this Agreement, including the provisions of this sentence, may not be amended, modified or supplemented, and waivers or consents to departures from the provisions hereof may not be given, unless the same shall be in writing and signed by the Company and by at least two members of the Stockholder Representative Committee.

  • The Company may not assign its rights or obligations hereunder without the prior written consent of the Stockholder Representative Committee.

  • Subject to the applicable disclosure rules, the Company shall notify the Stockholder Representative Committee promptly of the institution, threat or assertion of any Proceeding arising from or in connection with the transactions contemplated by this Agreement of which the Company is aware.

  • This fact was brought in the knowledge of the insurance company but the insurance company issued the fresh policy from 20-09-2016 to 19-09-2017 whereas this policy should have been renewed from 28-08-2016.

  • Mr. Calvin then said that permitting does not fit under the MCHPC grant umbrella.

  • Xxxxx, acting in each case, in his capacity as a member of the Stockholder Representative Committee referred to therein, as amended).

  • Subject to the rights and powers of the Stockholder Representative Committee, each Holder shall be entitled to protect and enforce its rights, including, without limitation, the rights arising out of this Agreement, and it shall not be necessary for any other Holder to be joined as an additional party in any proceeding for such purpose.

  • The Company shall promptly notify the Stockholder Representative Committee via facsimile or e-mail of the effectiveness of the Registration Statement on the same Trading Day that the Company confirms effectiveness with the SEC.

  • Xxxxx, acting, in each case, in his capacity as a member of the Stockholder Representative Committee (as defined in the Agreement and Plan of Merger, dated as of August 1, 2006, by and among the Company, OccuLogix Mergeco, Inc., Solx, Inc.

  • You should decide if you want individual participants to complete their own forms or if you or a volunteer will type up your results and copy and distribute.

Related to Stockholder Representative Committee

  • Stockholder Representative has the meaning set forth in the preamble.

  • Shareholder Representative has the meaning set forth in the preamble.

  • Stockholders’ Representative has the meaning set forth in the Preamble.

  • Shareholders’ Representative has the meaning set forth in the Preamble.

  • Member Representative means an individual who can make OHP-related decisions for a member who is not able to make such decisions themselves.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Holder Representative has the meaning specified in Section 11.1.

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

  • 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.

  • Holders’ Representative means the representative of the Holders named in the preamble, until a successor Holders’ Representative shall have become such pursuant to the applicable provisions of this Agreement, and thereafter “Holders’ Representative” shall mean such successor Holders’ Representative.

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

  • 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.

  • Seller Representative means Xxxxx Bank.

  • Independent representative means a person who:

  • Sellers’ Representative has the meaning set forth in the Preamble.

  • Purchaser Representative means any person who satisfies all of the following conditions or who the issuer reasonably believes satisfies all of the following conditions:

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

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

  • Designated Employer Representative (DER) means a designated school district representative authorized to take immediate action to remove employees from safety-sensitive duties, to make required decisions in the testing and evaluation process, and to receive test results and other communications for the school district.

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

  • 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.

  • Controlling Noteholder Representative shall have the meaning assigned to such term in Section 6(a).

  • 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;

  • Nominated Representative will mean the person that you have informed us will be handling your affairs on your behalf, including if relevant, your Attorney or Court of Protection Deputy, or individual responsible for making Third Party contributions (as set out in Schedule 2);

  • 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.

  • Buyer Representatives has the meaning set forth in Section 4(e).