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.
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Company Special Committee shall have the meaning set forth in the Recitals.
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Company Special Committee means the special committee of the Board comprised of independent directors.
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Examples of Company Special Committee in a sentence

  • The Company has all requisite corporate power and authority and has taken all corporate action necessary (including approval by the Company Board (acting on the recommendation of the Company Special Committee)) to execute, deliver and perform its obligations under this Agreement in accordance with the terms hereof and no other corporate action by the Company or vote of holders of any class of the capital stock of the Company is necessary to approve and adopt this Agreement.

  • Notwithstanding any provision to the contrary, no amendment or waiver of any provision of this Agreement shall be made by the Company or the Company Board without first obtaining the approval of the Company Special Committee.

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

  • The Company has made available to Parent a true, correct and complete copy of the engagement letter with the Company Special Committee Financial Advisor.

  • This Agreement may not be amended except by an instrument in writing signed on behalf of each of the parties, as authorized by action of the board of directors of the respective parties following approval of the FNF Special Committee or Company Special Committee, as applicable.


More Definitions of Company Special Committee

Company Special Committee means the Special Committee of the Company Board.
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Company Special Committee means the special committee of the Company Board appointed for purposes of considering the Arrangement.
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Company Special Committee has the meaning set forth in the recitals hereto.
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Company Special Committee as defined in the Recitals.
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Company Special Committee has the meaning assigned in the preamble to this Agreement.
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Company Special Committee means the special committee of the Company Board formed to consider the Common Share Offer;
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Company Special Committee means the Special Committee of the Board of Directors of Company formed on December 13, 2002.
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