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 the special committee of the Company's Board consisting solely of independent directors not affiliated with Harbinger.
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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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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.

  • The document through which the Special Independent Committee submitted its recommendations to the Board of Directors, in case the transaction was negotiated under the terms of CVM Opinion 35, of 2008.

  • 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.

  • 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.

  • 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 whether Irving Kott and persons acting jointly or in concert with him may have had a controlling influence on the Company in the past as a result of undisclosed shareholdings.

  • The Board of Directors of MTI, including the Special Independent Committee, has authorized the execution, delivery and performance of this Agreement and the transactions contemplated hereby.

  • The members of the Special Independent Committee held meetings with the representatives of the Financial Advisor before the commencement of the work by the Financial Advisor and after its completion, in order to discuss the premises and the analysis of the presented conclusions.

  • At any time prior to the Effective Time, any provision of this Agreement may be: (i) waived by the party benefitted by the provision or by both parties by a writing executed by an executive officer of such party, or (ii) amended or modified at any time (including the structure of the transaction) by an agreement in writing between the parties hereto approved by their respective Boards of Directors and the Special Independent Committee, in the case of the Company.

  • On April 30, 2014, a meeting of the board of directors was held where it approved, by unanimity of votes, the creation of the Special Independent Committee, pursuant to the terms of article 14, paragraph 6th, and article 17, items XXIX of the Company’s by-laws.

  • To support this opinion, the board of directors, by means of the Special Independent Committee, requested that the Company’s management select an independent financial advisor that could issue a fairness opinion regarding the Exchange Offer.


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 has the meaning set forth in Section 2.

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

  • Project Steering Committee means the committee referred to in Section I.A.1 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 individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

  • 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 shall have the meaning set forth in Section 3.4.1.

  • 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 has the meaning set forth in Section 2.2(a).

  • 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);