Strategic Review Committee definition

Strategic Review Committee shall have the meaning ascribed to such term in the certificate of incorporation of Manager.
Strategic Review Committee means a committee of the Board of Directors of the Primary Borrower and each of its Subsidiaries which shall consist of the Independent Directors and one other independent director who, for the avoidance of doubt, shall not be management or equity holders of the Loan Parties or any affiliates or family members thereof.
Strategic Review Committee means the committee of independent directors of the Company Board, in existence as of the date of this Agreement, formed to conduct a review of strategic alternatives to the Company, including the Merger.

Examples of Strategic Review Committee in a sentence

  • Mr. Moriarty’s role will be determined by the Strategic Review Committee, but could including being recused from the process.

  • Globalstar issued a press release disclosing the principal terms of the Settlement and stating that the first order of business for of the Strategic Review Committee will be to assess financing options for the Company’s existing debt.

  • DISCLOSURE OF ANY INTERESTNil BACKGROUND The Terms of Reference for the Compliance and Strategic Review Committee adopted on 26 March 2015 detail the key role the Committee holds in assisting the Shire fulfil its corporate governance responsibilities in managing the affairs of the organisation.

  • During the Relevant Time Period, no person shall qualify or be eligible for election or reelection (including to fill a vacancy) as a Minority Director unless such person has been nominated in accordance with Article Twelfth of this Certificate of Incorporation or by a stockholder other than Thermo (provided, for the avoidance of doubt, Thermo may suggest individuals for nomination as Minority Directors to the Strategic Review Committee).

  • To the extent permitted by law and provided in the resolution of the Board, any such committee shall have and may exercise all the powers and authority of the Board in the management of the business and affairs of the Corporation; provided, however, that only the Strategic Review Committee shall have the powers and authority of the Board with respect to the actions expressly set out in Article Twelfth of the Certificate of Incorporation.


More Definitions of Strategic Review Committee

Strategic Review Committee means the strategic review committee of New Noble;
Strategic Review Committee shall have the meaning ascribed to such term in the Newco LLC Agreement.
Strategic Review Committee means the special committee of the Board of Directors composed of independent directors, namely James Scarlett (Chair), Robert Feingold, Jordan Teramo and Muhammad Asif Seemab;
Strategic Review Committee. Xxxxxxxx’s board of directors shall form a three-member Strategic Review Committee whose members shall include the Lender Designee and Xxxxxxxx’s director Xxxxx Xxx or Borrower’s Chief Financial Officer Xxxxxxx Xxxxxx, provided, that the Strategic Review Committee’s charter shall be mutually acceptable to the Required Xxxxxxx and Xxxxxxxx’s board of directors.
Strategic Review Committee has the meaning set forth in Section 3.3(a).
Strategic Review Committee is defined in Section 7.10.
Strategic Review Committee means the Strategic Review Committee of the Board.