Affiliated Transaction Committee definition

Affiliated Transaction Committee means the committee of the board of directors of CCE formed pursuant to Article III, Section 1 of the by-laws of CCE.
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Affiliated Transaction Committee means the Affiliated Transaction Committee of the Board.
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Affiliated Transaction Committee. The Affiliated Transaction Committee of the Board of Directors of Parent established in accordance with the by-laws of Parent.
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Examples of Affiliated Transaction Committee in a sentence

  • The Board of Directors shall designate an Executive Committee, an Audit Committee, a Compensation Committee, a Committee on Directors, a Public Issues Review Committee, a Retirement Plan Review Committee, an Affiliated Transaction Committee, and a Committee on Corporate Governance, each of which shall have and may exercise the powers and authority of the Board of Directors to the extent hereinafter provided.

  • The chairman of the Affiliated Transaction Committee shall be an INED.

  • No Red Nominated Director may be a member of the Affiliated Transaction Committee.

  • The Board of Directors shall designate an Executive Committee, an Audit Committee, a Compensation Committee, a Committee on Directors, a Public Issues Review Committee, a Retirement Plan Review Committee, and an Affiliated Transaction Committee, each of which shall have and may exercise the powers and authority of the Board of Directors to the extent hereinafter provided.

  • The initial Terms of Reference for the Affiliated Transaction Committee shall be those set out in Part 4 of Schedule 6.

  • The execution, delivery and performance by each of Buyer, Splitco and CCE of this Agreement and each Ancillary Agreement to which they are respectively a party, and the consummation of the Transactions, have been duly authorized by all necessary action, corporate or otherwise, on the part of Buyer, Splitco and CCE, including the approval of CCE’s board of directors by a unanimous vote of those present and the Affiliated Transaction Committee.

  • Credit Suisse are financial advisers to the Affiliated Transaction Committee (ATC) of the Board of Directors of CCEP.

  • This Agreement shall terminate upon written agreement of the Company (which shall require the approval of the Affiliated Transaction Committee (or, if such Committee shall not be in existence, by a committee of the Board composed entirely of Independent Directors)) and the Shareholders at any time to terminate this Agreement, which termination shall occur at a time to be fixed in such mutual agreement.

  • Any waiver of any benefit or right provided to the Company under this Agreement shall require the approval of a majority of the Board and approval of the Affiliated Transaction Committee (or, if such Committee shall not be in existence, by a committee of the Board composed entirely of Independent Directors) at a duly convened meeting thereof.

  • Any approval of an amendment of this Agreement upon the part of the Company shall require the approval of the Affiliated Transaction Committee (or, if such Committee shall not be in existence, by a committee of the Board composed entirely of Independent Directors) at a duly convened meeting thereof.


More Definitions of Affiliated Transaction Committee

Affiliated Transaction Committee means the Affiliated Transaction Committee of the Board; Anti-Corruption Law means:
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Affiliated Transaction Committee means the Affiliated Transaction Committee of the Board. “Agreement” shall have the meaning assigned to such term in the preamble.
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Related to Affiliated Transaction Committee

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

  • 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.

  • Designated Transaction means a Transaction which fulfils the following requirements:

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

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

  • Company Board means the Board of Directors of the Company.

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

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

  • Company Board of Directors means the board of directors of the Company.

  • Parent Board means the board of directors of Parent.

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

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Compensation Committee means the Compensation Committee of the Board.

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

  • Terminated Transactions means with respect to any Early Termination Date (a) if resulting from a Termination Event, all Affected Transactions and (b) if resulting from an Event of Default, all Transactions (in either case) in effect immediately before the effectiveness of the notice designating that Early Termination Date (or, if "Automatic Early Termination" applies, immediately before that Early Termination Date).

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Management Board means the management board of the Company.

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Investigating Committee means any Officer/Committee appointed by Competent Authority to conduct investigation.

  • Listing Committee the listing committee of the Stock Exchange;

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.