Special Committee of the Board of Directors definition

Special Committee of the Board of Directors means the special committee of the Board of Directors of the Company formed to evaluate certain aspects of the Restructuring and consisting of Lawrence F. Gilberti, James P. Holden and Joseph V. Vittoria.
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Special Committee of the Board of Directors means the special committee of the Board of Directors of the Company formed to evaluate certain aspects of the Restructuring and consisting of Lawrence F. Gilberti, James P. Holden and Joseph V.
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Special Committee of the Board of Directors means the special committee of the Board of Directors of the Company formed to evaluate certain aspects of the Restructuring and consisting of Xxxxxxxx X. Xxxxxxxx, Xxxxx X. Xxxxxx and Xxxxxx X.
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Examples of Special Committee of the Board of Directors in a sentence

  • These expenses include the re-audit, legal, special investigation and forensic consultant fees of the Company and the Special Committee of the Board of Directors and have been included in non-recurring professional fees in the accompanying unaudited consolidated statements of operations.

  • The Special Committee of the Board of Directors of the Company has received the opinion of each of Evercore Group L.L.C. and Xxxxxxx, Xxxxx & Co. to the effect that, as of the date of each such opinion and subject to the assumptions, limitations, qualifications and other matters considered in the preparation thereof, the Merger Consideration is fair, from a financial point of view, to the holders of Company Common Stock.

  • The agreed number of shares was based on negotiations between the Company, represented by a Special Committee of the Board of Directors, and HDGI with reference to an independent valuation of the carried interests performed by Ross Glanville & Associates Ltd in March 2005.

  • Fax: (000) 000-0000 and Special Committee of the Board of Directors of iPayment, Inc.

  • The Special Committee of the Board of Directors thoroughly reviewed the offer and determined that this transaction is in the best interests of shareholders, who are provided a significant cash premium for their shares.

  • The terms of the sale were negotiated by a Special Committee of the Board of Directors comprised entirely of independent directors.

  • Board of Directors Special Committee of the Board of Directors 5456 McConnell Avenue Los Angeles, CA 90066 Members of the Board of Directors and the Special Committee: We understand that Mercury Air Group, Inc.

  • Newco shall keep the Company and the Special Committee of the Board of Directors reasonably apprised of any discussions or communications with each person providing debt financing which relates to the matters referred to in the preceding sentence.

  • This required several visits by the nodal officers to the respective cities and also their participation in the city seminars and the activities thereafter.

  • Petersburg, FL 33729 Special Committee: We hereby consent to the inclusion of our opinion letter, dated July 5, 2017, to the Special Committee of the Board of Directors of HSN, Inc.


More Definitions of Special Committee of the Board of Directors

Special Committee of the Board of Directors means that certain committee of the Board of Directors of the Company established on or about October 6, 2022 to, among other things, review, evaluate and negotiate a fundamental corporate transaction related to the Company’s controlling shareholder.
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Related to Special Committee of the Board of Directors

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

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

  • Board or Board of Directors means the Board of Directors of the Company.

  • the Board means the board of directors of the Company;

  • 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.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • 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.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Compensation Committee means the Compensation Committee of the Board.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • 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.

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

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

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Committees means Committees of the Board for the time being in force.

  • 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.

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

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

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

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