Audit Committee Review definition

Audit Committee Review means the Audit Committee’s internal review of the Company’s historical stock option practices.
Sample 1

Examples of Audit Committee Review in a sentence

  • Progress reviews by senior management and Audit Committee Review by senior management of implementation progress, impacts of outstanding IFRS exposure drafts, and quantification efforts in April, July and October 2010.

  • Audit Committee Review On May 26, 2008, the Audit Committee determined that the financial statements in the Company’s Quarterly Reports on Form 10-Q for the three months ended June 30 and September 30, 2007, cannot be relied upon.

  • Notwithstanding anything in this Section 3.1 to the contrary, the number of Shares that may be issued or transferred pursuant to the rights granted under the Plan shall not exceed an aggregate of 15,450,000 Shares, subject to Article VIII.

  • Following the commencement of the Action and the SEC Investigation and completion of the Audit Committee Review, the Company and certain Defendants took the actions set forth below.

  • Audit Committee Review of Complaint Handling The Chief Financial Officer and the Chairman of the Audit Committee will provide the Audit Committee on a regular basis with the details and results of all ongoing and completed investigations of Complaints (including all Complaints that have been screened for no investigation) and any corrective actions taken.

  • Appointed by a resolution of the Board on October 14, 2009 Audit Committee Review The Audit Committee has reviewed the accounting policies adopted by the Group and the unaudited condensed consolidated interim financial information for the six months ended June 30, 2012.

  • The Company promptly engaged outside counsel, announced its intention to cooperate with the SEC Investigation and, under the direction of the Audit Committee, quickly launched the Audit Committee Review.

  • Conference Call Brocade will host a conference call on Monday, January 24, 2005, at 2:00 p.m. Pacific Time, 5:00 p.m. Eastern Time to discuss the completion of the Audit Committee Review.

  • Following the commencement of the Action and the SEC Investigation and the completion of the Audit Committee Review, the Board made certain changes to the Company’s stock option granting practices, record-keeping practices, and governance practices as set forth below.

Related to Audit Committee Review

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

  • Monitoring Committee means the committee established under clause 10 of this Award.

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

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • Audit Committee Financial Expert means a person who has the following attributes:

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

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Technical Advisory Committee means a committee established under section 12;

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

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

  • Governance Committee means the Governance Committee of the Board.

  • Architectural Review Committee or “ARC” shall mean the architectural review committee established by the Organization to review plans submitted to the Organization for architectural review.

  • Architectural Control Committee means and refer to that committee constituted under Article 4 hereof for the review of Development Plans (as hereinafter defined) and other functions.

  • Compensation Committee means the Compensation Committee of the Board.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

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