TIDE Committee definition

TIDE Committee shall have the meaning set forth in Section 29 hereof.

TIDE Committee shall have the meaning set forth in Section 23(c).

TIDE Committee means the committee comprised of Independent Directors selected by the Board of Directors as set forth in Section 23 hereof.

Examples of TIDE Committee in a sentence

• In addition, $3,500,000 is appropriated from the Michigan Transportation Fund to the State Trunk Line Fund for subsequent deposit in the Transportation Economic Development Fund to be used for economic development road projects in any of the targeted industries described in Section 9(1)(a) of Act 231, Public Acts of Michigan, 1987, as amended (MCL 247.909).

• The words ‘‘re- ferred to in section 10521(a) of this title’’ are sub- stituted for ‘‘in interstate or foreign commerce’’ for clarity and consistency in the revised title.

• Following each such review, the TIDE Committee will communicate its conclusions to the full Board of Directors of the Company, including any recommendation in light thereof as to whether this Agreement should be modified or the Rights should be redeemed.

• The TIDE Committee of the Company, consisting of Directors who are neither officers, employees nor affiliates of the Company, will review the Rights Agreement at least every three years and, if a majority of the members of the TIDE Committee deems it appropriate, may recommend a modification or termination of the Rights Agreement.

• The TIDE Committee shall be comprised of the Directors of the Company who are not officers, employees or Affiliates of the Company.

More Definitions of TIDE Committee

TIDE Committee means a committee of the Board of Directors of the Corporation comprised of those Directors who (i) are "independent directors" within the meaning of Rule 4200(a)(15) of the NASDAQ listing requirements and (ii) are not an Acquiring Person or an Affiliate or Associate of an Acquiring Person.

TIDE Committee shall have the meaning set forth in Section 5.1(c).

TIDE Committee means a committee appointed by the Board of Directors of the Company to fulfill the foregoing duties and shall be comprised of members of the Board of Directors who are Independent Directors. The Board of Directors may designate an existing committee of the Board of Directors to serve as the TIDE Committee provided that the members of such committee satisfy the foregoing requirements.”

TIDE Committee means a committee appointed by the Board of Directors of the Company to fulfill the foregoing duties and shall be comprised of members of the Board of Directors who are independent under the listing standards of Nasdaq, or any other national securities exchange on which the Common Shares is listed, and who is not an Acquiring Person, or an Affiliate or Associate of an Acquiring Person, or a representative of an Acquiring Person, or of any such Affiliate or Associate; provided, however, that the fact that a Person is nominated for election as a director by an Acquiring Person or any such Affiliate, Associate or representative, or the fact that an Acquiring Person or any such Affiliate, Associate or representative votes in favor of the election of a Person as a director, shall not, in and of itself, disqualify a Person from being independent provided that such Person does not have any agreement or understanding with such Acquiring Person, Affiliate, Associate or representative with respect to how such Person will vote on any future transactions. The Board of Directors may designate an existing committee of the Board of Directors to serve as the TIDE Committee provided that the members of such committee satisfy the foregoing requirements.

TIDE Committee means the Nominating and Corporate Governance Committee of the Board of Directors of the Company or such other committee appointed by the Board of Directors of the Company to fulfill the foregoing duties and in either event shall be comprised of members of the Board of Directors who are independent under the listing standards of Nasdaq, or any other national securities exchange on which the Common Stock is listed, and who is not an Acquiring Person, or an Affiliate or Associate of an Acquiring Person, or a representative of an Acquiring Person, or of any such Affiliate or Associate; provided, however, that a Person is nominated for election as a director by an Acquiring Person or any such Affiliate, Associate or representative, or the fact that an Acquiring Person or any such Affiliate, Associate or representative votes in favor of the election of a Person as a director, shall not, in and of itself, disqualify a Person from being independent provided that such Person does not have any agreement or understanding with such Acquiring Person, Affiliate, Associate or representative with respect to how such Person will vote on any future transaction.

TIDE Committee shall be appointed by the Board of Directors of the Company and shall be comprised of at least three (3) directors of the Company who are not officers, employees or Affiliates of the Company.

TIDE Committee means a committee of the Board of Directors of the Company comprised of members of the Board of Directors of the Company who are not, and have never been, officers, employees or Affiliates of the Company or any Subsidiary, and who are selected by the Nominating and Corporate Governance Committee of the Board of Directors of the Company. The TIDE Committee may be the full Nominating and Corporate Governance Committee of the Board of Directors of the Company if all of the members of such committee are not, and have never been, officers, employees or Affiliates of the Company or any Subsidiary.