Repurchase Committee definition

Repurchase Committee means the committee consisting of at least three (3) members, consisting of officers or Directors of the Company who shall be appointed by the Board of Directors from time to time. The Board of Directors may appoint additional members of the Repurchase Committee, as well as remove any existing members from time to time.
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Repurchase Committee has the meaning set forth in the Company’s Governing Agreements.
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Repurchase Committee means the committee of the Board of Directors described in Section 5.3(c).
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Examples of Repurchase Committee in a sentence

  • The Board of Directors, on the recommendation of the Repurchase Committee, may from time to time, and in its complete and exclusive discretion and on such terms as it may determine, cause the Company to offer to repurchase Shares from Members pursuant to the Share Repurchase Plan or Company Tender Offers.

Related to Repurchase Committee

  • 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.

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Compensation Committee means the Compensation Committee of the Board.

  • Governance Committee means the Governance Committee of the Board.

  • Committee means the Compensation Committee of the Board.

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

  • 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.

  • State committee means a committee formed to support or oppose candidates for state office or state ballot measures.

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