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.
Sample 1Sample 2Sample 3
Repurchase Committee has the meaning set forth in the Company’s Governing Agreements.
Sample 1Sample 2Sample 3
Repurchase Committee means the committee of the Board of Directors described in Section 5.3(c).
Sample 1

Examples of Repurchase Committee in a sentence

  • The Board of Directors may delegate to the Manager, the Executive Committee, the Repurchase Committee, any officer of the Company or the Manager, or to any such other Person such authority to act on behalf of the Company as the Board of Directors may from time to time deem appropriate in its sole discretion.

  • 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.

  • If the Company requires the mandatory repurchase of any Shares of any Member, such repurchase will not be subject to the repurchase limits under the Share Repurchase Plan, including any repurchase limitations set forth therein, unless otherwise determined by the Board of Directors, on the recommendation of the Repurchase Committee, in its sole discretion.

  • The responsibilities of the Repurchase Committee will include recommending to the Board of Directors (i) whether to accept the recommendation from the Manager with respect to Company Tender Offers and (ii) any other matters related to Share repurchases.

  • The Board of Directors has established an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and a Stock Repurchase Committee, and may from time to time establish additional committees or subcommittees (the “Committees”) consisting of one or more directors, the members of which shall be elected by the Board of Directors to serve at the pleasure of the Board of Directors.

  • The timing and amount of shares repurchased was determined by the Share Repurchase Committee, constituting three members of the Company’s board of directors, based on its evaluation of market conditions and other factors.

  • This Agreement constitutes the immediate resignation of Executive from the Stock Repurchase Committee, and the Company hereby accepts such resignation.

  • The responsibilities of the Repurchase Committee will include recommending to the Board of Directors (i) whether to accept the recommendation from the Manager with respect to Company Tender Offers and (ii) any other matters related to share repurchases.

  • The Repurchase Committee designated by the Board of Directors will determine the actual timing, number, and value of any shares repurchased under the Repurchase Program in its discretion using factors including, but not limited to, our stock price and trading volume, general market conditions, and the ongoing assessment of our capital needs.

  • The Stock Repurchase Committee of the Company is comprised of certain members of the Company's senior management and is generally responsible for the governance and administration of the repurchase of shares of CSGS.

Related to Repurchase Committee

  • 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.

  • 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.

  • Compensation Committee means the Compensation Committee of the Board.

  • Committee means the Compensation Committee of the Board.

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

  • the 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.

  • Board of Directors or Board means the Board of Directors of Duroply Industries Limited as constituted from time to time.

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