Special Committee. Prior to the Effective Time, any consent, waiver or other determination to be made, or action to be taken, by the Company under this Agreement shall be made or taken only upon the approval of the Special Committee, including, without limitation, pursuant to or under Section 5.02, Section 7.03 or Article VIII.
Appears in 2 contracts
Samples: Merger Agreement (Mayors Jewelers Inc/De), Merger Agreement (Henry Birks & Sons Inc)
Special Committee. Prior to the Effective Time, any consent, waiver or other determination to be made, or action to be taken, by the Company under this Agreement shall be made or taken only upon the approval of the Special Committee, including, without limitation, pursuant to or under Section 5.02, Section 7.03 or Article VIII.
Appears in 2 contracts
Samples: Merger Agreement (Expedia Inc), Merger Agreement (Usa Interactive)
Special Committee. Prior to the Effective Time, any consent, waiver or other determination to be made, made or action to be taken, taken by the Company under this Agreement shall be made or taken only upon the approval or recommendation of the Special Committee, including, without limitation, pursuant to or under Section 5.02, Section 7.03 or Article VIII.
Appears in 2 contracts
Samples: Merger Agreement (Collegiate Pacific Inc), Merger Agreement (Collegiate Pacific Inc)
