CNG Committee definition

CNG Committee means the compensation, nominating and governance committee of the Board;
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CNG Committee means the Board’s compensation, nominating and governance committee, as constituted from time to time; “Corporation” means Lightspeed POS Inc.; “Xxxxxxx” means DHIDasilva Holdings Inc. and its permitted assigns; “Demand Registration” has the meaning ascribed to it in sub-section 3.2(a); “Demand Registration Notice” has the meaning ascribed to it in sub-section 3.2(a); “Demand Registration Right” has the meaning ascribed to it in sub-section 3.2(a); “Eligible Securities” means all Subordinate Voting Shares or securities convertible, exercisable or exchangeable for Subordinate Voting Shares (including Multiple Voting Shares) which are held by a Principal Shareholder and its Affiliates, as long as they are held by such Principal Shareholder or one of its Affiliates; “Exchange” means the Toronto Stock Exchange, the New York Stock Exchange or any other stock exchange with an equivalent reputation (including the London Stock Exchange (LSE)) on which the Subordinate Voting Shares may be listed for trading from time to time; “Exchange Act” means the U.S. Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder; “Exchange Rules” means the rules and regulations of any Exchange on which the Subordinate Voting Shares are listed; “Government Authority” means a tribunal, government authority, ministry, department, directorate, commission, council, office, agency or legal person established in the public interest in Canada or the United States or a province, state, territory, country, municipality, region or other political body, whether local or foreign, which is currently constituted or exists or which will be constituted, and which has jurisdiction with respect to the activities carried on by any one of the Parties;
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Examples of CNG Committee in a sentence

  • That information includes a discussion of the material terms of the plans and arrangements under which the NEOs are or were compensated, and the Executive Compensation Tables for the NEOs. Board Oversight of Executive Compensation; Role of the CNG Committee The Company's executive compensation program has been developed and is continually monitored by our Board, acting on the recommendation of the CNG Committee, which during the fiscal year ended June 30, 2012, was comprised of Messrs.

  • Amounts reported include: Mr. McCann's annual retainer of $35,000, a $25,000 fee for service as Lead Independent Director for the fiscal year ended June 30, 2012, a $10,000 fee for service as Chair of the CNG Committee, a $10,000 fee for service on the Audit Committee, a $9,800 Make-Up Payment, a $9,000 medical reimbursement, a $2,343 phone charge payment, and $30,195 (or AUD $29,250) for the MPAL Board of Directors' fees shown in the table contained in footnote (9) below.

  • Amounts reported include: Mr. Pettirossi's annual retainer of $35,000, a $16,000 fee for service as Chair of the Audit Committee, an $8,000 fee for service on the CNG Committee, a $35,000 payment in cash to exercise stock options on July 1, 2011, a $9,000 medical reimbursement, and $30,195 (or AUD $29,250) for the MPAL Board of Directors' fees shown in the table contained in footnote (9) below.

  • The CNG Committee and the Board created the position of Lead Independent Director at their December 7-8, 2010, meetings and approved an annual compensation amount of $25,000 for that position.

  • Amounts reported include: Mr. Basso's annual retainer of $35,000, a $10,000 fee for service on the Audit Committee, an $8,000 fee for service on the CNG Committee, a $9,800 Make-Up Payment under the Company's non-employee Directors' compensation policy, a $9,000 medical reimbursement, and $28,491 (or AUD $27,600) for MPAL Board of Directors' fees shown in the table contained in footnote (9) below.

  • On June 26, 2012, the CNG Committee approved special cash bonuses for certain employees of the Company in connection with their extraordinary efforts to facilitate the May 2012 closing of the Company's significant asset swap transaction with Santos QNT Pty.

  • Amounts reported include the annual retainer of $35,000, an $8,000 annual fee for service as Chair of the CNG Committee, and a $9,000 annual medical reimbursement.

  • Amounts reported include the annual retainer of $35,000, a $10,000 annual fee for service on the Audit Committee, an $8,000 annual fee for service on the CNG Committee, and a $9,000 annual medical reimbursement.

  • Amounts reported include the annual retainer of $35,000, an $8,000 annual fee for service on the CNG Committee, and a $9,000 annual medical reimbursement.

  • In goal, there’s no question about the plan, given that Bobrovsky has a no-move clause and the Panthers sold the farm to sign him to a seven- year, $70-million deal last summer.


More Definitions of CNG Committee

CNG Committee means the Compensation Nominating and Corporate Governance Committee of the Board of Directors or such successor committee or committees.
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CNG Committee means the Compensation, Nominating and Governance Committee of the Board, or any other committee designated by the Board to administer the Policy, and in the absence of such a committee, a majority of the independent directors serving on the Board.
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CNG Committee means the compensation, nominating and governance committee of the Board; “COVID-19 Pandemic” means the COVID-19 pandemic;
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Related to CNG Committee

  • 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.

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

  • Standing Committee means a permanent committee with a regular meeting schedule and designated subject matter jurisdiction that is authorized by the Rules of the Senate or the Rules of the House of Representatives.

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.

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

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

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • Steering Committee has the meaning set forth in Section 2.

  • Party committee means any committee organized by or authorized by the

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

  • Supervisory Committee means an oversight committee elected at a general meeting;

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

  • Listing Committee means the listing committee of the Stock Exchange;

  • Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.

  • Project Committee has the meaning assigned to it in Section 6.1;

  • Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.