Company Special Committee definition

Company Special Committee means the special committee of independent members of the Company Board formed in relation to the proposal to effect the transactions contemplated by this Agreement.
Company Special Committee shall have the meaning set forth in the Recitals.
Company Special Committee means the special committee of the Board comprised of independent directors.

Examples of Company Special Committee in a sentence

  • The Company Special Committee has determined that the transactions contemplated hereby are advisable and fair to and in the best interests of the Company and its stockholders and has recommended that the full Company Board approve this Agreement and the transactions contemplated hereby.

  • The Company Special Committee and the Company Board also considered a number of potential risks and potential negative factors relating to the Arrangement, including the following: (a) Completion Risk.

  • However, tourism is now growing rapidly—unplanned and unregulated—in the Lake Skadar-Shkoder, threatening the lake’s potential as an economic asset through inappropriate construction, untreated wastewater, poor solid waste management, over fishing and so forth.

  • In view of the variety of factors and the amount of information considered in connection with its evaluation of the Arrangement, the Company Board and the Company Special Committee did not find it practicable to, and did not, quantify, rank or otherwise attempt to assign relative weights to the foregoing factors considered in their determinations.

  • The Company Special Committee shall direct enforcement by the Company of any provisions of this Agreement against the Stockholder.


More Definitions of Company Special Committee

Company Special Committee means the Special Committee of the Board of Directors of the Company appointed by the Board of Directors of the Company.
Company Special Committee has the meaning set forth in the recitals hereto.
Company Special Committee means the special committee of the Company Board.
Company Special Committee means the special committee of the Company Board appointed for purposes of considering the Arrangement.
Company Special Committee as defined in the Recitals.
Company Special Committee has the meaning assigned in the preamble to this Agreement.
Company Special Committee means the special committee of the Company Board formed to consider the Common Share Offer;