ACommittee
ACommittee. Means a committee of the Board comprised of two or more Anon-employee directors@ within the meaning of Rule 16b-3 of the Exchange Act appointed to administer this Plan, or if no such committee is appointed, the Board. The Committee may consist of persons who are not Anon-employee directors@ within the meaning of Rule 16b-3 if the Awards are approved by the Board or stockholders, or if the Awards may not be exercised for at...
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Found in
MODTECH HOLDINGS INC contract
ACommittee. The Board or the Stock Option Committee appointed by the Board in accordance with Section 5(a) of the Plan.
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Found in
WELLS FINANCIAL CORP contract