Special Committee
Special Committee. Means the Special Committee of the Board referred to in the Stockholders Agreement for as long as such committee is required pursuant to the Stockholders Agreement, and thereafter means to the entire Board.
Found in
NEWPOWER HOLDINGS INC contract
Special Committee. The Special Committee of the Board, duly constituted by resolution of the Board adopted by unanimous written consent on July 24, 2008.
Found in
GENENTECH INC contract
Special Committee. Means the special committee of the Board of Directors of Borrower consisting of Robert Moreyra, Gerald A. Fallon and Jeffrey S. Chisholm.
Found in
DIGITAL LIGHTWAVE INC contract
Special Committee. Means the special committee of the Board of Directors of Borrower consisting of Gerald A. Fallon and Peter H. Collins.
Found in
DIGITAL LIGHTWAVE INC contract
Special Committee. Shall mean the special committee of the Board of Directors, as formed pursuant to a resolution of the Board of Directors dated January 21, 2003.
Found in
PROTECTION ONE INC contract
Special Committee. That special committee of the Board appointed on April 22, 2005.
Found in
XO HOLDINGS INC contract
Special Committee. Shall have the meaning ascribed thereto in the West Creek Settlement Agreement.
Found in
CAPITAL SENIOR LIVING CORP contract
Special Committee. The committee of the Board formed specifically to evaluate strategic alternatives
Found in
Destination Maternity Corp contract
Special Committee. The Special Committee of the Board.
All Definitions
Found in
CASTLE A M & CO contract
