Override Unit Committee definition

Override Unit Committee means the committee constituted in accordance with Section 4.5.
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Override Unit Committee has the meaning given in Section 3.2.
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Examples of Override Unit Committee in a sentence

  • In the event that a sale by the Selling Member does not constitute an Exit Event then, unless otherwise determined by the Override Unit Committee in its sole discretion, Management Members may only participate in such sale with respect to their Common Units.

  • Except as otherwise provided in this Article III, Units in a particular class may be issued from time to time, at such prices and on such terms as the Board (which issuance, prices and terms must have been approved by at least one GSCP Director and at least one Kxxxx Director) or, in the case of Override Units, the Override Unit Committee may determine, without obtaining the consent of any Member or class of Members.

  • Upon the approval of a majority of the Board or the Override Unit Committee (but in each case only to the extent that such majority includes the vote of at least one GSCP Director and at least one Kelso Director), the Company may admit one or more additional Members (each, an “Additional Member”), to be treated as a “Member” or one of the “Members” for all purposes hereunder.

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  • All calculations required or contemplated by Section 7.1(a) shall be made in the sole determination of the Override Unit Committee and shall be final and binding on the Company and each Management Member.

  • The Board (a) shall designate an Override Unit Committee, which shall be comprised of such number of persons as may be designated by the Board and (b) may, by resolution passed by unanimous consent of the Directors, designate one or more additional committees.

  • Without limiting the generality of the foregoing, the Work is described in more particular detail in the Scope of Work set forth in Schedule “B”.

  • In the event that a sale by the Kelso Members does not constitute an Exit Event, then Management Members may only participate in such sale with respect to their Common Units unless otherwise determined by the Override Unit Committee in its sole discretion.

  • Unless otherwise determined by the Override Unit Committee in a manner more favorable to such Management Member, in the event that a Management Member ceases to provide services to the Company or one of its Affiliates in connection with any Termination for Cause, all of the Override Units Subject to Vesting issued to such Inactive Management Member shall be forfeited.

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Related to Override Unit Committee

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

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

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

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

  • Compensation Committee means the Compensation Committee of the Board.

  • 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.

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

  • the Board means the board of directors 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.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

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

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.

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

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

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;

  • the Committee means the Committee of Management of the Association referred to in rule 10 (1);

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

  • Remuneration Committee means the remuneration committee of the Company;

  • Political action committee or “PAC” means an organization whose purpose is to solicit and make Political Contributions.

  • Development Committee shall have the meaning set forth in Section 3.4.1.