TIDE Committee definition

TIDE Committee shall have the meaning set forth in Section 29 hereof.

TIDE Committee shall have the meaning set forth in Section 23(c).

TIDE Committee means the committee comprised of Independent Directors selected by the Board of Directors as set forth in Section 23 hereof.

Examples of TIDE Committee in a sentence

• Following each such review, the TIDE Committee will communicate its conclusions to the full Board of Directors of the Company, including any recommendation in light thereof as to whether this Rights Agreement should be modified or the Rights should be redeemed.

• Following each such review, the TIDE Committee will communicate its conclusions to the full Board of Directors of the Company, including any recommendation in light thereof as to whether this Agreement should be modified or the Rights should be redeemed.

• Following each such review, the TIDE Committee will communicate its conclusions to the full Board, including any recommendation as to whether the Rights Agreement should be modified or the Rights should be redeemed.

• The Company shall cause its employees to make themselves available to cooperate with the TIDE Committee for any matters related to its purpose.

• The TIDE Committee of the Company, consisting of Directors who are neither officers, employees nor affiliates of the Company, will review the Rights Agreement at least every three years and, if a majority of the members of the TIDE Committee deems it appropriate, may recommend a modification or termination of the Rights Agreement.

More Definitions of TIDE Committee

TIDE Committee. The definition of the term “TIDE Committee” is hereby added to Section 1(ff-1) of the Agreement and shall read as follows:

TIDE Committee means the Nominating and Corporate Governance Committee of the Board of Directors of the Company or such other committee appointed by the Board of Directors of the Company to fulfill the foregoing duties and in either event shall be comprised of members of the Board of Directors who are independent under the listing standards of Nasdaq, or any other national securities exchange on which the Common Stock is listed, and who is not an Acquiring Person, or an Affiliate or Associate of an Acquiring Person, or a representative of an Acquiring Person, or of any such Affiliate or Associate; provided, however, that a Person is nominated for election as a director by an Acquiring Person or any such Affiliate, Associate or representative, or the fact that an Acquiring Person or any such Affiliate, Associate or representative votes in favor of the election of a Person as a director, shall not, in and of itself, disqualify a Person from being independent provided that such Person does not have any agreement or understanding with such Acquiring Person, Affiliate, Associate or representative with respect to how such Person will vote on any future transaction.

TIDE Committee means a committee appointed by the Board of Directors of the Company to fulfill the foregoing duties and shall be comprised of members of the Board of Directors who are Independent Directors. The Board of Directors may designate an existing committee of the Board of Directors to serve as the TIDE Committee provided that the members of such committee satisfy the foregoing requirements.”

TIDE Committee shall be a committee comprised of members of the Nominating and Corporate Governance Committee of the Board of Directors who are not, and have never been, officers, employees or Affiliates of the Company or any of its subsidiaries, and who are selected by the Nominating and Corporate Governance Committee of the Board of Directors, and may be the full Nominating and Corporate Governance Committee of the Board of Directors so long as all of its members are not, and have never been, officers, employees or Affiliates of the Company or any of its subsidiaries. The TIDE Committee shall have the power to set its own agenda and to retain such legal counsel, financial advisors and other advisors as the TIDE Committee deems appropriate in order to assist the committee in carrying out its foregoing responsibilities under this Agreement. The TIDE Committee shall have the authority to review all information of the Company and to consider any and all factors they deem relevant to an evaluation of whether to maintain or modify the Agreement or redeem the Rights.

TIDE Committee shall have the meaning set forth in Section 5.1(c).

TIDE Committee shall be appointed by the Board of Directors of the Company and shall be comprised of at least three (3) directors of the Company who are not officers, employees or Affiliates of the Company.

TIDE Committee means a committee of the Board of Directors of the Company comprised of members of the Board of Directors of the Company who are not, and have never been, officers, employees or Affiliates of the Company or any Subsidiary, and who are selected by the Nominating and Corporate Governance Committee of the Board of Directors of the Company. The TIDE Committee may be the full Nominating and Corporate Governance Committee of the Board of Directors of the Company if all of the members of such committee are not, and have never been, officers, employees or Affiliates of the Company or any Subsidiary.