Committee

Example Definitions of "Committee"
Committee. A committee of Directors or of other individuals satisfying Applicable Laws appointed by the Board in accordance with Section 4 hereof
Found in VPC Impact Acquisition Holdings III, Inc. contract
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Committee. A committee of Directors or of other individuals satisfying Applicable Laws appointed by the Board Board, or by the compensation committee of the Board, in accordance with Section 4 hereof hereof.
Found in Zoom Video Communications, Inc. contract
Committee. A committee of Directors or of other individuals satisfying Applicable Laws appointed by the Board Board, or by a duly authorized committee of the Board, in accordance with Section 4 hereof
Found in Ventyx Biosciences, Inc. contract
Committee. A Means a committee of Directors or of other individuals satisfying Applicable Laws appointed by the Board Board, or a duly authorized committee of the Board, in accordance with Section 4 hereof hereof.
Found in PACIFIC BIOSCIENCES OF CALIFORNIA, INC. contract
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Committee. A committee of one (1) or more Directors to whom authority has been delegated by the Board in accordance with Section 2(c).
Found in NORTHWEST BIOTHERAPEUTICS INC contract
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Committee. A committee of one (1) or more Directors to whom authority has been delegated by the Board in accordance with Section 2(c).
Found in AVEDRO INC contract
Committee. A Means a committee of one (1) or more Directors to whom authority has been delegated by the Board in accordance with Section 2(c). 2(b)(xi).
Found in Entasis Therapeutics Holdings Inc. contract
Committee. A committee of one (1) or more Directors to whom authority has been delegated by the Board in accordance with Section 2(c).
Found in Exelixis contract
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Committee. The Compensation Committee of the Board
Found in Chefs' Warehouse, Inc. contract
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Committee. The Compensation Committee of the Company's Board of Directors.
Found in GSI TECHNOLOGY INC contract
Committee. The Compensation Committee of the Board of Directors of the Company
Found in ATRION CORP contract
Committee. The Means the Compensation Committee of the Board Board.
Found in NEWMARK GROUP, INC. contract
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Committee. A committee of one or more members of the Board appointed by the Board in accordance with Section 3(c).
Found in MANNKIND CORP contract
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Committee. A committee of one or more members of the Board appointed by the Board to administer the Plan in accordance with Section 3(c). 3.3 and Section 3.4.
Found in XSUNX INC contract
Committee. A committee of one or more members of the Board appointed by the Board to administer the Plan in accordance with Section 3(c). 3.3 and Section 3.4.
Found in Actinium Pharmaceuticals, Inc. contract
Committee. A committee of one two or more members of the Board appointed by the Board in accordance with Section 3(c). 3(C)
Found in Main Street Capital CORP contract
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Committee. The Compensation Committee of the Board or a subcommittee thereof formed by the Compensation Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an "independent director" for purpose of the rules of the principal U.S. national securities exchange on which... the Shares are traded, to the extent required by such rules. View More
Found in Meet Group, Inc. contract
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Committee. The Compensation Human Resources Committee of the Board or a subcommittee thereof formed by the Compensation Human Resources Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is (i) a "non-employee director" 'Non-Employee Director' within the meaning of Rule 16b-3 under of the Exchange Act, (ii) an "outside director" 'outside director' within the meaning of Section 162(m) of the Code, and (iii) an "independent director" 'independent director' for purpose of the rules and regulations of the New York Stock Exchange (or such other principal U.S. national securities exchange on which the Shares are traded, to the extent required by such rules. traded). View More
Found in Tenet Healthcare Corp contract
Committee. The Management Resources and Compensation Committee of the Board or a subcommittee thereof formed by the Management Resources and Compensation Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is is: (i) a "non-employee director" "Non-Employee Director" within the meaning of Rule 16b-3 under of the Exchange Act, Act; (ii) an "outside director" within the meaning of Section 162(m) of the Code, to the extent the Board has members... meeting such qualifications; and (iii) an "independent director" for purpose of the rules of the principal U.S. national securities exchange on which the Shares are traded, to the extent required by such rules. Anything to the contrary in this Plan notwithstanding, the Board reserves all authority to administer this Plan and to act as if the Committee hereunder View More
Found in Aeon Global Health Corp. contract
Committee. The Shall mean the Compensation Committee of the Board or a subcommittee thereof formed by the Compensation Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is (i) a "non-employee director" "Non-Employee Director" within the meaning of Rule 16b-3 under of the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an "independent director" for purpose to the extent required by the... rules and regulations of the rules of the New York Stock Exchange (or such other principal U.S. national securities exchange on which the Shares are traded, traded), to the extent required by such rules. View More
Found in Monster Beverage contract
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Committee. A committee designated by the Board to administer the Plan; provided, however, that if the Board fails to designate a committee or if there are no longer any members on the committee so designated by the Board, or for any other reason determined by the Board, then the Board shall serve as the Committee. While it is intended that the Committee shall consist of at least two directors, each of whom shall be (i) a "non-employee director" within the meaning of Rule 16b-3 (or any successor rule)... under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) "Independent," the failure of the Committee to be so comprised shall not invalidate any Award that otherwise satisfies the terms of the Plan View More
Found in AUDIOEYE INC contract
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Committee. A committee designated by the Board to administer the Plan; provided, however, that if the Board fails to designate a committee or if there are no longer any members on the committee so designated by the Board, or for any other reason determined by the Board, then the Board shall serve as the Committee. While it is intended that the The Committee shall consist of at least two directors, and each member of whom the Committee shall be (i) a "non-employee director" within the meaning of Rule 16b-3... (or any successor rule) under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) "Independent," the failure of the Committee to be so comprised shall not invalidate any Award that otherwise satisfies the terms of the Plan "Independent". View More
Found in DESTINATION XL GROUP, INC. contract
Committee. A committee designated by the Board to administer the Plan; provided, however, that if the Board fails to designate a committee or if there are no longer any members on the committee so designated by The Compensation Committee of the Board, or for excluding any other reason determined by the Board, then the Board shall serve as the Committee. While it member who is intended that the Committee shall consist of at least two directors, each of whom shall be not (i) a "non-employee director" within... the meaning of Rule 16b-3 (or any successor rule) under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) "Independent," the Independent". The failure of the Committee to be so comprised shall not invalidate any Award that otherwise satisfies the terms of the Plan Plan. View More
Found in MEDNAX Inc contract
Committee. A committee designated The Governance, Nominating and Compensation Committee of the Board, a subcommittee thereof formed by the such committee to act as the Committee under this Plan, or such other committee as the Board of Directors shall appoint from time to administer the Plan; time; provided, however, that if the Board fails to designate a committee or if there are no longer any members on the committee so designated by the Board, or for any other reason determined by the Board, then the... Board shall serve as the Committee. While it is intended that the Committee shall consist of at least two directors, each of whom shall be (i) a "non-employee director" non-employee director within the meaning of Rule 16b-3 (or any successor rule) under the Exchange Act, unless administration of the Plan by "non-employee directors" non-employee directors is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" outside director within the meaning of Section 162(m) of the Code, and (iii) "Independent," Independent, the failure of the Committee to be so comprised shall not invalidate any Award that otherwise satisfies the terms of the Plan Plan. View More
Found in INVIVO THERAPEUTICS HOLDINGS CORP. contract
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Committee. The Management Development and Compensation Committee of the Board of Directors of the Company
Found in Parker-Hannifin contract
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Committee. The Management Compensation and Development and Compensation Committee of the Board of Directors of the Company Board.
Found in CELGENE CORP contract
Committee. The Compensation and Management Development and Compensation Committee of the Board of Directors of the Company
Found in Interpace Diagnostics Group, Inc. contract
Committee. The Shall mean the Compensation and Management Development and Compensation Committee of the Board of Directors or a successor committee of the Company Board.
Found in Barnes Group Inc. contract
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Committee. A committee of Directors appointed by the Board in accordance with Section 4 of the Plan
Found in Cutera, Inc. contract
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Committee. A Means a committee of Directors appointed by the Board in accordance with Section 4 of the Plan Plan.
Found in Cartesian, Inc. contract
Committee. A The compensation committee of the Board or a committee of Directors appointed by the Board in accordance with Section 4 of the Plan Plan.
Found in Cathay General Bancorp contract
Committee. A Means a committee of Directors appointed by the Board or its Compensation Committee in accordance with Section 4 of the Plan Plan.
Found in Cypress Semiconductor Corp contract
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Committee. The Compensation Committee of the Board, the composition and governance of which is subject to the listing guidelines of the NASDAQ, and the Company's corporate governance documents. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Plan. The full Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer... to the Board. View More
Found in Alexion Pharmaceuticals contract
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Committee. The Means the Compensation and Organization Committee of the Board, the composition and governance of which is established in the Committee's charter as approved from time to time by the Board and subject to the listing guidelines Section 303A.05 of the NASDAQ, Listed Company Manual of the New York Stock Exchange, and the Company's other corporate governance documents. documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any... member, at the time the action was taken, to meet any qualification standard set forth in the Committee's charter or the Plan. The full Board may perform any function of the Committee hereunder, hereunder except to the extent limited under Section 303A.05 of the Listed Company Manual of the New York Stock Exchange, in which case the term "Committee" shall refer to the Board. Board View More
Found in Abercrombie & Fitch Company contract
Committee. The Compensation Committee of the Board, the composition and governance of which is subject established in the Committee's Charter as approved from time to time by the Board and other corporate governance documents of the Company, or another committee or subcommittee of the Board as appointed by the Board, to the listing guidelines of the NASDAQ, and the Company's corporate governance documents. extent permitted by applicable law. No action of the Committee shall be void or deemed to be without... authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee's Charter or the Plan. The full Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer to the Board. View More
Found in SciPlay Corp contract
Committee. The Compensation Committee of the Board, the composition and governance of which is subject to the listing guidelines of the organization listing shares of the Company, including AIM and the NASDAQ, as the case may be, and the Company's corporate governance documents. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Plan. The Except to the extent... otherwise provided herein, the full Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer to the Board. View More
Found in Phibro Animal Health Corporation contract
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Committee. The Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as 'outside directors' within the meaning of Section 162(m).
Found in Microchip Technology contract
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Committee. The Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as 'outside directors' "outside directors" within the meaning of Section 162(m). 162(m)
Found in LSI CORP contract
Committee. The Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall shall, with respect to payments hereunder intended to qualify as performance-based compensation under Code Section 162(m), consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as 'outside directors' "outside directors" within the meaning of Section 162(m).
Found in Plantronics Inc contract
Committee. The Compensation and Management Succession Committee of the Board, or a sub-committee of the Compensation Committee, subcommittee thereof, which shall shall, with respect to payments hereunder intended to qualify as performance-based compensation under Section 162(m), consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as 'outside directors' "outside directors" within the meaning of Section 162(m). 162(m)
Found in Callaway Golf Company contract
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