Transactions Committee definition

Transactions Committee means the Transactions Committee of the Company Board that was formed in connection with the consideration of the transactions contemplated by this Agreement.
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Transactions Committee is defined in Section 2.3(d).
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Transactions Committee means the committee comprising representatives of the Sponsors and Managers (and not a delegated Committee of the Board) constituted pursuant, and within the remit set out in Schedule 4.
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Examples of Transactions Committee in a sentence

  • The acquisition of substantially all of the assets or stock of another Person, or a loss portfolio transfer (including, for the avoidance of doubt, any transfer under Part VII of the Financial Services & Markets Act 2000 or local equivalent), in each case which is not a Proposed Transaction that has been approved by the Board or Transactions Committee.

  • A meeting of the Transactions Committee may be held by means of such telephone, electronic or other communication facilities as permit all persons participating in the meeting to communicate with, and to hear, each other simultaneously and instantaneously and participation in such a meeting shall constitute presence in person at such meeting.

  • As soon as practicable following the Effective Date, the Company shall establish and maintain a Transactions Committee, which shall not be a standing committee of the Board.

  • In relation to each Proposed Transaction presented to the Transactions Committee for assessment and approval, the Managers shall provide the Transactions Committee Information.

  • Without prejudice to other activities of the Audit, Compliance and Related Party Transactions Committee, and unless stipulated otherwise in SGRE´s bylaws or other internal regulations, as amended from time to time, such committee shall be responsible at SGRE for the supervision of, and compliance with, the terms and conditions of this Agreement by SGRE, as well as the monitoring of related party transactions to be entered into by SGRE with SEAG or between the companies of their respective groups.

  • Without prejudice to other activities of the Audit, Compliance and Related Party Transactions Committee, and unless stipulated otherwise in Gamesa´s bylaws or other internal regulations, as amended from time to time, such committee shall be responsible for the supervision of, and compliance with, the terms and conditions of this Agreement by Gamesa, as well as the monitoring of related party transactions to be entered into by Gamesa with Siemens or between the companies of their respective groups.

  • By: /s/ Xxxxxxx Xxxxx Name: Xxxxxxx Xxxxx Title: Chairman of the Transactions Committee Date: September 14, 2012 September 14, 2012 Rothschild Inc.

  • By: /s/ Xxxxxxx Xxxxx Name: Xxxxxxx Xxxxx Title: Chairman of the Transactions Committee Terms Agreed to and Accepted: ROTHSCHILD INC.

  • This agreement is expressly stated in compliance with article 529 quaterdecies.4.d) of the Capital Companies Law and articles 50.2 of the By-Laws and 6 a) of the Audit, Compliance and related Party Transactions Committee Regulations, at the proposal of the Board of Directors, with the previous proposal of the Audit, Compliance and Related Party Transactions Committee, in order to be submitted to the Shareholders’ General Meeting.

  • Any actions, including without limitation any decisions, waivers, requests or consents, to be taken or made by the Company under this Agreement shall only be made with (i) prior approval of the Related Party Transactions Committee of the Board, or (ii) if such committee is no longer in existence, prior approval of the Board (provided, that the Holdings Board Members shall not participate in such decision).


More Definitions of Transactions Committee

Transactions Committee means the transactions committee of the board of directors of AGER. AGER BERMUDA HOLDING LTD. – COOPERATION AGREEMENT
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Transactions Committee means the transactions committee of the board of directors of AGER.
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Related to Transactions Committee

  • Sanctions Committee means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of United Nations Security Council Resolution ("UNSCR") 1737 (2006);

  • Governance Committee means the Governance Committee of the Board.

  • Listing Committee the listing committee of the Stock Exchange;

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

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

  • Party committee means any committee organized by or authorized by the

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

  • Finance Committee means the Finance Committee of the University;

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

  • Company Board of Directors means the board of directors of the Company.

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

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

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

  • 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.

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

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • Regulatory Oversight Committee means the committee of the Board constituted in accordance with Rule 204.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Advisory Board means the Long-Term Care Facility Advisory Board;