Committee

Example Definitions of "Committee"
Committee. Means a committee of Directors appointed by the Board in accordance with Section 4 of the Plan.
Found in NEOMAGIC CORP contract
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Committee. Means The compensation committee of the Board or a committee of Directors appointed by the Board in accordance with Section 4 of the Plan.
Found in Cathay General Bancorp contract
Committee. Means a committee of Directors Shall mean the Committee appointed by the Board of Directors in accordance with Section 4 4(a) of the Plan. Plan, if one is appointed.
Found in NEUROCRINE BIOSCIENCES INC contract
Committee. Means a A committee of Directors appointed by the Board Board, or by the compensation committee of the Board, in accordance with Section 4 of the Plan. hereof.
Found in SKULLCANDY, INC. contract
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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
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. Means the Compensation Committee of the Board.
Found in PLATINUM UNDERWRITERS HOLDINGS LTD contract
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Committee. Means the The Compensation Committee of the Board. Board
Found in Chefs' Warehouse, Inc. contract
Committee. Means the The Compensation Committee appointed by the Board of the Board. Directors
Found in MERCURY SYSTEMS INC contract
Committee. Means the The Compensation Committee of the Board. Company's Board of Directors.
Found in CENTRUS ENERGY CORP contract
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Committee. Means the Compensation Committee of the Board or such other committee of the Board appointed by the Board to administer the Plan.
Found in K-SEA TRANSPORTATION PARTNERS LP contract
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Committee. Means the The Compensation Committee of the Board or such other committee of the Board appointed designated by the Board to administer the Plan.
Found in GLOWPOINT, INC. contract
Committee. Means the Compensation Committee of the Board or such other committee of the Board as may be appointed by the Board to administer the Plan.
Found in NuStar GP Holdings, LLC contract
Committee. Means Shall mean the Compensation Committee of the Board Board, or such other committee of the Board as may be appointed by the Board to administer the Plan. Board.
Found in PARTNERRE LTD contract
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Committee. Means a committee of one (1) or more members of the Board to whom authority has been delegated by the Board in accordance with Section 2(c).
Found in Trius Therapeutics Inc contract
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Committee. Means a committee of one (1) or more members of the Board Directors to whom authority has been delegated by the Board in accordance with Section 2(c).
Found in AVROBIO, Inc. contract
Committee. Means a committee of one (1) or more members of the Board to whom authority has been delegated by the Board in accordance with Section 2(c). Board.
Found in LIPOSCIENCE INC contract
Committee. Means a committee of one (1) or more members of the Board Directors to whom authority has been delegated by the Board in accordance with Section 2(c).
Found in Rally Software Development Corp contract
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Committee. Means the committee appointed by the Board in accordance with paragraph (a) of Section 4 of the Plan.
Found in Great Elm Capital Group, Inc. contract
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Committee. Means the committee Committee appointed by the Board of Directors in accordance with paragraph (a) of Section 4 of the Plan.
Found in APPLIED MICRO CIRCUITS CORP contract
Committee. Means the committee Committee appointed by the Board of Directors in accordance with paragraph (a) of Section 4 of the Plan. Plan, if one is appointed.
Found in MAXYGEN INC contract
Committee. Means Shall mean the committee Committee appointed by the Board in accordance with paragraph (a) of Section 4 of the Plan. Plan, or, if no Committee is appointed, then the Board.
Found in Ardea Biosciences, Inc. contract
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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).
Found in DIGITAL RIVER INC contract
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Committee. Means a committee of one (1) or more members of the Board appointed by the Board in accordance with Section 3(c).
Found in ACCELRYS, INC. contract
Committee. Means a committee of one or more members of the Board appointed by the Board in accordance with Section subsection 3(c).
Found in URS CORP contract
Committee. Means a committee of one or more members of the Board appointed by the Board in accordance with Section subsection 3(c).
Found in URS 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 Arrow
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 Arrow
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 Arrow
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 Arrow
Found in Monster Beverage contract
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Committee. Means a committee of two or more directors designated by the Board to administer 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 "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 Code Section 162(m), unless administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Code Section 162(m). View More Arrow
Found in CVS contract
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Committee. Means a A committee of two or more directors designated by the Board to administer 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 "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 Code within the meaning of Section 162(m), 162(m) of the Code, unless administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section 162(m) of the Code Section 162(m). View More Arrow
Found in Quest Resource Holding Corp contract
Committee. Means a committee of two or more directors designated by the Board to administer the 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 "non-employee director" within Qualified Member (except to the meaning of Rule 16b-3 under the Exchange Act, unless extent 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 Code Section 162(m), unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Code Section 162(m). 162(m) of the Code). View More Arrow
Found in GASCO ENERGY INC contract
Committee. Means a committee of two or more directors designated by the Board to administer the 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 "non-employee "nonemployee 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 Code Section 162(m), section 162(m) of the Code, unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Code Section 162(m). section 162(m) of the Code. View More Arrow
Found in LYRIS, INC. contract
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Committee. Means a committee, as described in Section 3.1, appointed by the Board from time to time to administer the Plan and to perform the functions set forth herein.
Found in PLAINS EXPLORATION & PRODUCTION CO contract
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Committee. Means a committee, as described in Section 3.1, Shall mean the Compensation Committee or any other committee of members of the Board appointed by the Board from time to time to administer the Plan and to perform the functions of the Committee as set forth herein.
Found in CME Group Inc. contract
Committee. Means a committee, as described in Section 3.1, The Board, the Compensation Committee of the Board, or such other Committee of the Board which is appointed by the Board from time to time to administer the Plan and to perform the functions set forth herein.
Found in 180 DEGREE CAPITAL CORP. contract
Committee. Means a committee, as described in Section 3.1, committee appointed by the Board from time to time to administer the Plan and to perform the functions set forth herein. herein, or, if no such committee is appointed, the Board.
Found in COST PLUS INC contract
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