Related Party Transactions Policy definition

Related Party Transactions Policy means the Related Party Transaction Policy of the Company in effect on the date hereof and as such policy may be amended or modified following the date hereof in accordance with the terms thereof and this Agreement.
Related Party Transactions Policy means the “Related Party Transactions Policy” of AHL as in effect on the date hereof or as such policy may be amended or otherwise modified from time to time; provided that if any amendment or modification thereof is materially adverse to the interests of the Lenders, AHL shall obtain the prior written consent of the Required Lenders before giving effect to such amendment or modification.
Related Party Transactions Policy has the meaning given to it in Clause 3.3; Settlement Date means the date on which payment (in euro) for and delivery of the Ordinary Shares offered in the IPO occurs; and Supervisory Board means the supervisory board (raad van commissarissen) of the Company.

Examples of Related Party Transactions Policy in a sentence

  • Accordingly, the Company shall on the Settlement Date have a related party transactions policy in the agreed form attached as Annex 3 to the Management Board Rules (the Related Party Transactions Policy).

  • No variation, exception, waiver or management override from compliance with the Code of Ethics, Anti-Bribery & Anti-Corruption Policy, Whistleblower policy or Related Party Transactions Policy of the Company has been granted, in writing, or, to the knowledge of the Company, otherwise, by the Company to any Person.

  • Any amendments to or modifications or terminations of or material waivers, consents or elections under any Related Party Transactions (other than any Related Party Transactions under the Transaction Documents), shall require the prior written approval of the Conflicts Committee, subject to and consistent with the Related Party Transactions Policy (as defined below).

  • To the knowledge of the Company, there have been no material violations or contraventions of its Code of Ethics, Anti-Bribery & Anti-Corruption Policy, Whistleblower policy or Related Party Transactions Policy by any officer, director, employee, independent contractor or agent of the Company or any of its Subsidiaries.

  • Accordingly, Philips Lighting shall on the Closing Date have a related party transactions policy that reads in accordance with Schedule 5 (Related Party Transactions Policy).

  • An amendment of the Related Party Transactions Policy can be made by Philips Lighting subject to approval by the Supervisory Board and prior consultation of Royal Philips.


More Definitions of Related Party Transactions Policy

Related Party Transactions Policy. : means this Related Party Transactions Policy.
Related Party Transactions Policy means the policy included in the Annex II to these Management Board Rules; Securities (effecten) has the meaning given thereto in section 1:1 of the DFSA; Shareholders means one or more holders of Shares; Shares means the issued shares (geplaatst kapitaal) in the share capital of the Company;
Related Party Transactions Policy means the policy included in Annex II to the Management Board Rules, as amended from time to time; Relationship Agreement means the relationship agreement between Reggeborgh Holding B.V. and the Company dated 28 April 2017; Remuneration Committee means the remuneration committee of the Supervisory Board; Securities (effecten) has the meaning given thereto in section 1:1 of the DFSA; Selection and Appointment Committee means the selection and appointment committee of the Supervisory Board; Shareholders means one or more holders of Shares; Shares means the issued shares (geplaatst kapitaal) in the share capital of the Company;

Related to Related Party Transactions Policy

  • Related Party Transactions has the meaning set forth in Section 3.21.

  • Related Party Transaction means any transaction directly or indirectly involving any Related Party which is a transfer of resources, services or obligations between a company and a related party, regardless of whether a price is charged.

  • Material Related Party Transactions means any transaction/transactions to be entered into individually or taken together with previous transactions during a financial year exceeds 10% of the annual consolidated turnover of the Company as per the last audited financial statements of the Company.

  • Material Related Party Transaction means a transaction with a related party if the transaction / transactions to be entered into individually or taken together with previous transactions during a financial year, exceeds ten percent of the annual consolidated turnover of the company as per the last audited financial statements of the company.

  • Affiliate Transactions has the meaning set forth in Section 4.11 (“Transactions with Affiliates”).

  • Equity Transaction means, with respect to any member of the Consolidated Parties, any issuance or sale of shares of its Capital Stock, other than an issuance (a) to a Consolidated Party, (b) in connection with a conversion of debt securities to equity, (c) in connection with the exercise by a present or former employee, officer or director under a stock incentive plan, stock option plan or other equity‑based compensation plan or arrangement, or (d) in connection with any acquisition permitted hereunder.

  • Excluded Transactions means:

  • Permitted Affiliate Transactions means any transaction entered into between any member of the Group and the Parent or any other member of the Kronos Group either (i) in the ordinary course of trading or business and in accordance with past practice or (ii) which is necessary to accommodate legal or regulatory requirements of such member of the Group.

  • Disclosable transaction means any transaction in a security pursuant to which an access person would have a beneficial ownership.

  • Consensus Policies are those policies established (1) pursuant to the procedure set forth in ICANN’s Bylaws and due process, and (2) covering those topics listed in Section 1.2 of this Specification. The Consensus Policy development process and procedure set forth in ICANN’s Bylaws may be revised from time to time in accordance with the process set forth therein.

  • Restructuring Transactions means the transactions described in Article IV.B of the Plan.

  • Significant business transaction means any business transaction or series of transactions that, during any one fiscal year, exceeds the lesser of $25,000 or 5 percent of the total operating expense of a provider.

  • Restructuring Transactions Memorandum means a document, to be included in the Plan Supplement, that sets forth the material components of the Restructuring Transactions and a description of the steps to be carried out to effectuate the Restructuring Transactions in accordance with the Plan, including the reorganization of the Debtors and issuance of the New Valaris Equity, through the Chapter 11 Cases, the Plan, or any Implementation Mechanism (including, in the United Kingdom, through the Administration).

  • Public-finance transaction means a secured transaction in connection with which:

  • Acquisition Transactions means the transactions contemplated by the Acquisition Agreement.

  • Closing Date Transactions means, collectively (a) the funding of the Loans on the Closing Date and the execution and delivery of Loan Documents to be entered into on the Closing Date, (b) the Debt Proceeds Transfer, and (c) the payment of Closing Date Transaction Expenses.

  • Permitted Transactions has the meaning set forth in Section 13(B).

  • Pawn transaction means the same as that term is defined in Section 13-32a-102.

  • Related Party Agreements shall have the meaning set forth in Section 3.19 herein.

  • Closing Transactions has the meaning set forth in Section 11.8(a)(i) of these Bylaws.

  • Treasury Transactions means any derivative transaction entered into in connection with protection against or benefit from fluctuation in any rate or price.

  • Disclosed Matters means the actions, suits and proceedings and the environmental matters disclosed in Schedule 3.06.

  • Disclosed Litigation has the meaning specified in Section 3.01(b).

  • De Minimis Transaction means a transaction in an equity security (or an equivalent security) which is equal to or less than 300 shares, or is a fixed-income security (or an equivalent security) which is equal to or less than $15,000 principal amount. Purchases and sales, as the case may be, in the same security or an equivalent security within 30 days will be aggregated for purposes of determining if the transaction meets the definition of a De Minimis Transaction.

  • Company Transaction means the consummation of