Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / minutes-special-committee-september-14-2023.docx
minutes-special-committee-september-14-2023.docx
Parties
Penterra Pharmaceuticals Corp
Harkness LLP
Thorngate Partners LLC
Delaware General Corp
Whitfield Graves LLP
Dates
September 14, 2023
June 2, 2023
September 11, 2023
August 22, 2023
September 8, 2023
September 12, 2023
August 3, 2023
December 31, 2022
June 1, 2023
December 31, 2026
Amounts
$925
$1.2
$1.4
$780
$1,020
$870
$1,180
$820
$1,050
$884
Obligations
1 of the Special Committee Charter adopted by the Board on June 2, 2023 (the "Charter"), which provides that a quorum shall consist of a majority of the members of the Committee then serving, provided that all members have been given proper notice of the meeting
Vasquez emphasized that the protections of these doctrines apply to the full scope of the Committee's work in connection with Project Coriander and must be diligently maintained
The Committee gave the following instructions regarding the conduct of the negotiations: (a) All negotiation positions on material terms must be approved by the Special Committee before being communicated to Caliston or its advisors
(c) Following each negotiation session, Calderwood & Harkness LLP shall promptly report to the members of the Special Committee, either by written memorandum or by conference call, on the substance and outcome of the session