Holdings Conflicts Committee definition

Holdings Conflicts Committee means the conflicts committee of the board of directors of Holdings GP.
Sample 1Sample 2
Holdings Conflicts Committee means the Conflicts Committee of the Holdings GP Board, consisting (as of the date hereof) of Xxxxxxx X. X’Xxxxx.
Sample 1
Holdings Conflicts Committee means the "Conflicts Committee" as defined in the Amended and Restated Agreement of Limited Partnership of Holdings.
Sample 1

Examples of Holdings Conflicts Committee in a sentence

  • This Agreement may not be amended, supplemented or otherwise modified except by the express written agreement signed by all of the parties (with respect to Holdings GP, acting through the Holdings Conflicts Committee and with respect to Partnership GP, acting through the Partnership Conflicts Committee) to this Agreement.

  • Pursuant to Section 7.09(c)(ii) of the Holdings GP LLC Agreement, the Holdings Conflicts Committee has provided Special Approval with respect to, and pursuant to Section 13.05 of the Holdings GP LLC Agreement, MGG GP Holdings hereby authorizes and adopts, Amendment No. 1 to the Holdings GP LLC Agreement in the form attached hereto as Exhibit B.

  • In the event the Holdings Conflicts Committee is unavailable or unable to perform its duties, responsibilities and obligations set forth herein, Xxxxxx X.

  • Section 9.2 of the Simplification Agreement provides that prior to the Effective Time any provision of the Simplification Agreement may be amended by an agreement in writing between the parties to the Simplification Agreement and approved by the Partners Conflicts Committee and by the Holdings Conflicts Committee, subject to certain exceptions, and the Partners Conflicts Committee and the Holdings Conflicts Committee have approved this Amendment.

  • Prior to the mailing of the Joint Proxy Statement, the Holdings Conflicts Committee shall designate in its sole discretion three (3) individuals who must be independent to fill vacancies on the Partners GP Board as of the Effective Time.

  • Prior to the mailing of the Joint Proxy Statement, Holdings shall designate the three (3) members of the Holdings Conflicts Committee (the “Holdings Director Designees”) to serve as members of the Partners GP Board following the Effective Time.

  • Any “stop-look-and-listen” communication by Holdings or the Holdings Conflicts Committee to the holders of Holdings Common Units pursuant to Rule 14d-9(f) promulgated under the Exchange Act (or any similar communication to the holders of Holdings Common Units) shall not be considered a failure to make, or a withdrawal, modification or change in any manner adverse to Partners of, all or a portion of the Holdings Recommendation.

  • The characteristic length scales are generally determined by finding the first zero in Cux (δz).

  • Owners have sent a letter to the Commission to make a formal apology of sorts.

  • In the event of system failure or material wear individual parts need to be available to ensure quick recovery of the sewer function.

Related to Holdings Conflicts Committee

  • Conflicts Committee is defined in the Partnership Agreement.

  • 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.

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

  • Audit Committee Financial Expert means a person who has the following attributes:

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

  • Parent Board means the board of directors of Parent.

  • Management Board means the management board of the Company.

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

  • Equity Committee means the official committee of equity security holders, appointed pursuant to section 1102 of the Bankruptcy Code by the U.S. Trustee on March 13, 2009.

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

  • 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.

  • 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.

  • 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.

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

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • 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.

  • Governance Committee means the Governance Committee of the Board.

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • 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.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

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

  • 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.

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

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