Committee Definition Example with 15 Variations

This page contains an example definition of Committee, followed by definitions with minor variations. You can view the differences between the example and variations by selecting the "Show Differences" option.
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

Variations

Committee. A 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 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
Committee. A 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" 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," 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 3 Contracts from 2 Companies
Committee. A 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, 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 l6b-3 to apply to transactions under the Plan, (ii) an "outside director" 'outside director' within the meaning of Section 162(m) of the Code, 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 VERU INC. contract
Committee. A 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 3 Contracts from 2 Companies
Committee. A 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 such 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 Reven Housing REIT, Inc. contract
Committee. A committee designated by the Board to administer Compensation Committee of the Plan; Board; 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, Compensation Committee, 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," "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 TherapeuticsMD, Inc. contract
Committee. A 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) promulgated 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) that meets any applicable requirements 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 TRANSENTERIX INC. contract
Committee. A 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 In the event that the Company becomes a Publicly Held Corporation (as hereinafter defined), then 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 View More
Found in Vystar Corp contract
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