Special Committee definition

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.

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Special Committee means a committee of the Board of Managers of the Company comprised of two members that each meet the standards of an “independent director” set forth in NASDAQ Marketplace Rule 4200(a)(15) (on any successor rule) with respect the Company, the Administrator and their respective affiliates.

Special Committee has the meaning set forth in the Recitals.

Examples of Special Committee in a sentence

Except for the Company’s obligations to Rothschild, no broker, investment banker, financial advisor or other Person is entitled to any brokerage, finders’, financial advisory or similar fee in connection with the transactions contemplated by this Agreement, including the Merger, based upon arrangements made by or on behalf of the Company (including on behalf of the Company Special Committee) or any Subsidiary of the Company.
This Agreement may be amended only by an instrument in writing signed by Seller, on behalf of the Seller Group and Buyer (only pursuant to the prior Special Committee Approval).
This Note may be amended, and any provision of this Note may be waived, but only by a written agreement signed by Payee and the Maker (only pursuant to the prior approval of the Special Committee, or, if the Special Committee no longer exists, the independent directors of the board of directors of PAG).
The Company Special Committee has received the opinion of its outside financial advisor, Rothschild & Co US Inc.

More Definitions of Special Committee

Special Committee means a committee of the Company Board consisting of members of the Company Board that are not affiliated with Parent or Merger Sub and are not members of the management of the Company.

Special Committee means the special committee of the Board of Directors;

Special Committee means the special committee of independent members of the Board formed in relation to the proposal to effect the transactions contemplated by this Agreement;

Special Committee means a special committee of independent, disinterested directors of the Target that has been established to be responsible for, among other matters, evaluating the Transaction and negotiating the terms of the Transaction with the Consortium.

Special Committee has the meaning set forth in the recitals to this Agreement.

Special Committee means a committee appointed by council at any time to deal with a specific issue(s) and exist for a length of time required to review the issue(s) and make recommendations to council.

Special Committee shall have the meaning set forth in the recitals.