Committee

Example Definitions of "Committee"
Committee. The Compensation Committee of the Board, or such other committee of the Board appointed by the Board to administer the Plan
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Committee. The Compensation Committee of the Board, or such other committee of the Board appointed as may be designated by the Board to administer the Plan Plan.
Committee. The Compensation Committee of the Board, Board or such other committee of the Board appointed as may be designated by the Board to administer the Plan Board.
Committee. The Board, the Compensation Committee of the Board, or such other committee of the Board appointed by as the Board appoints to administer the Plan
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Committee. A committee of Directors or of other individuals satisfying Applicable Laws appointed by the Board in accordance with Section 4 hereof
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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.
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
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.
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Committee. The Compensation Committee of the Board
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Committee. The Compensation Committee of the Company's Board of Directors.
Committee. The Compensation Committee of the Board of Directors of the Company
Committee. The Means the Compensation Committee of the Board Board.
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Committee. Means a committee of one or more members of the Board appointed by the Board in accordance with Section 3(c).
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Committee. Means a A committee of one or more members of the Board appointed by the Board in accordance with Section 3(c). subsection 3(c) of the Plan.
Committee. Means a committee of one or more members of the Board appointed by the Board in accordance with Section subsection 3(c).
Committee. Means a A committee of one or more members of the Board appointed by the Board in accordance with Section 3(c). subsection 3(c)
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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
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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
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
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
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Committee. The Management Development and Compensation Committee of the Board of Directors of the Company
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Committee. The Management Compensation and Development and Compensation Committee of the Board of Directors of the Company Board.
Committee. The Compensation and Management Development and Compensation Committee of the Board of Directors of the Company
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.
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Committee. A committee of two or more directors designated by the Board to administer this Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist solely of two or more directors, each of whom shall be (i) a "nonemployee director" within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an "outside director" as defined under section 162(m) of the Code, unless administration of this Plan by "outside directors" is not then required in order to qualify... for tax deductibility under section 162(m) of the Code. View More
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Committee. A committee of two or more directors designated by the Board to administer this the Plan; provided, however, that, unless otherwise determined by the Board, that the Committee shall consist solely of at least two or more directors, and each member of whom which shall be (i) a "nonemployee "non-employee director" within the meaning of Rule 16b-3 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, and (ii) an "outside director" as defined under section within the meaning of Section 162(m) of the Code, unless administration of this the Plan by "outside directors" is not then required in order to qualify for tax deductibility under section Section 162(m) of the Code. Code View More
Committee. A committee of two or more directors designated by the Board to administer this Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist solely of two or more directors, each of whom shall be (i) a "nonemployee director" within Qualified Member (except to the meaning of Rule 16b-3 under the Exchange Act, and (ii) an "outside director" as defined under section 162(m) of the Code, unless extent administration of this Plan by "outside directors" is not... then required in order to qualify for tax deductibility under section 162(m) of the Code. Code). View More
Committee. A committee of two or more directors designated by the Board to administer this the Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist solely of two or more directors, each of whom shall be (i) a "nonemployee director" within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an "outside director" as defined under section 162(m) of the Code, Code Section 162(m), unless administration of this the Plan by "outside directors" is not then... required in order to qualify for tax deductibility under section Code Section 162(m) of the Code. View More
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Committee. A committee of Directors appointed by the Board in accordance with Section 4 of the Plan
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Committee. A Means a committee of Directors appointed by the Board in accordance with Section 4 of the Plan Plan.
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.
Committee. A Means a committee of Directors appointed by the Board or its Compensation Committee in accordance with Section 4 of the Plan Plan.
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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).
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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).
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).
Committee. A committee of one (1) or more Directors to whom authority has been delegated by the Board in accordance with Section 2(c).
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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
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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
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
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
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