Special Litigation Committee definition

Special Litigation Committee means the committee composed of Martha Bejar, Michael Roberts, and General Kevin Chilton, and formed by the Board in August 2017 to consider and respond to derivative demands.
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Special Litigation Committee s Counsel” means the law firms of Wachtell, Lipton, Rosen & Katz and Heyman Enerio Gattuso & Hirzel LLP.
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Special Litigation Committee or “SLC” means the Special Litigation
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Examples of Special Litigation Committee in a sentence

  • At all times since that date, the members of the Special Litigation Committee have been Messrs.

  • Defendants moved to dismiss and on September 25, 2006, the Court of Chancery denied the motion.2 Primedia formed a Special Litigation Committee, which comprised Primedia Directors Daniel Ciporin and Kevin Smith, each of whom joined the board of directors after commencement of the action.

  • The opinion of such Board of Directors shall be binding and conclusive on the determination of which directors constitute "outside directors", and the determination of the Special Litigation Committee shall be binding and conclusive on all matters relating to the actual or alleged misconduct which is referred to it as aforesaid.

  • The Special Litigation Committee, on behalf of the E-board and SCC, shall be empowered to instruct NSDP counsel, without prior review or interference by the remaining E-board members or the SCC.

  • Consider the use of an ultrasound system to help map the path of the nerve before electrode insertion and for guiding the electrode to certain nerves [36,62,84–86].


More Definitions of Special Litigation Committee

Special Litigation Committee shall have the meaning ascribed to such term in the recitals;
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Special Litigation Committee and/or “SLC” means the Special Litigation Committee of the Board of Directors of Trident Microsystems, Inc.
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Special Litigation Committee or “SLC” means the Special Committee of Big Lots created on August 1, 2016, consisting of Xxxxx X. Xxxxxxxxxx, Xxxxxxx X. Xxxxxxx and Xxxxx X.
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Special Litigation Committee and “SLC” means the Special Litigation Committee
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Special Litigation Committee means the committee of the Board of Directors of the Company established to oversee the conduct of the Covered Litigation and to approve any proposed settlement of any lawsuit included in the Covered Litigation. The Special Litigation Committee shall consist of the members of the Audit Committee of the Board of Directors and Indemnitor, although Indemnitor shall be a non-voting member of the Special Litigation Committee. As a non-voting member, Indemnitor shall be entitled to notice of and to participate in meetings of the Special Litigation Committee, subject to the prerogative of the Special Litigation Committee to meet in executive session at which only the full voting members are present.
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Special Litigation Committee or “SLC” means the committee designated by the Board on October 23, 2008, pursuant to Section H(2) of Texas Business Corporation Act Article 5.14. The members of the SLC are Ronald C. Kesselman and John E. Stokely.
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Special Litigation Committee or “SLC” means the Special Committee of Big Lots created on August 1, 2016, consisting of Marla C. Gottschalk, Cynthia T. Jamison and Wendy L. Schoppert.
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