Special Independent Committee definition

Special Independent Committee means the special independent committee of the Board of Directors of MTI consisting of Xxxxxxx X. Xxxxxxx and Xxxxxx Xxxxxxx.
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Special Independent Committee means a special committee of the Board comprised of each Independent Director who is not a director, officer, employee, Affiliate or designee of a Grandfathered Person.
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Special Independent Committee means the special committee of the Company's Board consisting solely of independent directors not affiliated with Harbinger.
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Examples of Special Independent Committee in a sentence

  • Special Investigation of Independent Committee Following press reports in January 2005 and in response to recommendations made by the Company’s former independent auditor, the Company’s Board of Directors initiated an investigation under the supervision of a Special Independent Committee consisting of independent directors of the Audit Committee with independent legal counsel to investigate the allegations in the press reports.

  • On June 29, 2011, Brasil Telecom S.A. (the “Company” or “BRT”) announced through a Material Fact (Fato Relevante) the appointment, by the members of its Board of Directors, of a Special Independent Committee (the “Committee”) in accordance with CVM Guideline No. 35/08.

  • Coari will not constitute its own independent special committee since TMAR is its only shareholder.” Following to this announcement, another material fact, released on June 29, 2011, announced that, in a meeting of the Board of Directors of BRT, a Special Independent Committee was appointed in accordance CVM Guideline No. 35/08 and the Material Fact released on May 24, 2011.

  • The Special Independent Committee also was authorized to negotiate and recommend a settlement, release, discharge, or other agreement relating to any potential claims and defenses identified in connection with the execution of the Special Independent Committee Investigative Responsibilities.

  • On November 23, 2015, the Special Independent Committee engaged Morrison & Foerster LLP (“Morrison & Foerster”) to represent and assist the Special Independent Committee in the performance of the Special Independent Committee Investigative Responsibilities.

  • The Firms reported only to the Special Independent Committee and took direction only from the Special Independent Committee in connection with the performance of the Special Independent Committee Investigative Responsibilities.

  • The board of directors of Maxus permitted the Special Independent Committee to engage, at Maxus’s expense, financial and other experts and consultants, including legal counsel, in connection with the Special Independent Committee Investigative Responsibilities in order to properly assess any of the relevant transactions and interrelationships.

  • During the course of its work, the Special Independent Committee had regular communications with the Firms regarding the progress of their work and developments in the Passaic River Litigation.

  • Consistent with its mandate, the Special Independent Committee examined, among other things, whether Maxus could recover damages against YPF and against Repsol under an alter ego theory of liability on account of asset transfers and intercompany transactions and other corporate activity that occurred in connection with and during the period following YPF’s 1995 leveraged buyout of Maxus (the “Investigation”).

  • Conditions Precedent to Each Revolving Credit Borrowing, Increase Date and Extension Date 34 SECTION 3.03.


More Definitions of Special Independent Committee

Special Independent Committee means the special independent committee constituted pursuant to CVM Guidance Opinion No. 35, which shall be composed of:
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Related to Special Independent Committee

  • Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;

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

  • Steering Committee shall have the meaning set forth in Section 3.1.

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

  • Project Steering Committee or “PSC” means the committee referred to in Section I.B of Schedule 2 to this Agreement;

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

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

  • Managing Committee means the managing committee entrusted with the management of a trade union;

  • 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.

  • Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.

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

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

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

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • Development Committee has the meaning set forth in Article 3 of the Amended and Restated Research and Development Agreement.

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

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

  • Research Committee shall have the meaning set forth in Section 2.1.

  • Technical Advisory Committee means a committee established under section 12;

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

  • Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.

  • Search Committee means the Search Committee set up by the Senate under section 15 (2);