Special Committee Directors definition

Special Committee Directors means collectively, Ms. Jill K. Frizzley and Mr. Steve G. Panagos.
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Special Committee Directors means Xxxxxxx X. Xxxxxx, Chezy Ofir, and Xxxx X. Xxxxx.
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Special Committee Directors means Hobart Birmingham, Sxxxxxx Xxxxxxxxx and Dxxxx Xxxxxx.
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Examples of Special Committee Directors in a sentence

  • Furthermore, for the avoidance of doubt, the failure of any director to serve on the Special Committee following the conversion of the Company to a corporation, limited liability company or other form of entity that does not have a Special Committee shall not constitute a Change in Control under the portion of clause (iv) above regarding changes in the Special Committee Directors.

  • The Parties (including Intermediate Shareholder) hereby agree that, subject to the agreement of such individuals to so serve, all of the Special Committee Directors shall continue to serve as members of the board of directors of MICT after the Merger for the shorter of (i) 180 days from the Closing Date or (ii) the date that the Consideration Note is no longer outstanding.

  • The Special Committee Directors have breached their fiduciary duties by virtue of the facts set forth above; by specifically entering into the various lock-up agreements with EFI when there was no reasonable basis for doing so; and by agreeing to the Poison Pill, Dilutive Option, No-Talk and Breakup Fee Agreements.


More Definitions of Special Committee Directors

Special Committee Directors means Jeffery P. Bialos, Chezy Ofir, and John M. Scott.
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Related to Special Committee Directors

  • 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.

  • Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).

  • Outside Directors means members of the Board who are not officers of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Affiliates or Associates of Acquiring Persons.

  • Independent Board Committee means the independent board committee of the Company

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • 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;

  • 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.

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

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

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

  • Regional Committee means the regional committee on school

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Compensation Committee means the Compensation Committee of the Board.

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Company Board of Directors means the board of directors of the Company.

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Nonemployee Director means a Director who is not an Employee.