Committee Definition Example

This example Committee definition appears in 3 contracts from 2 companies

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, then the Board shall serve as the Committee. The Committee shall consist of at least two directors, and each member of 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" View More
Perry Ellis International, Inc. Contracts

PERRY ELLIS INTERNATIONAL, INC. 2005 LONG-TERM INCENTIVE COMPENSATION PLAN TABLE OF CONTENTS (Filed With SEC on June 10, 2005)

DESTINATION XL GROUP, INC. Contracts

CASUAL MALE RETAIL GROUP, INC. 2006 INCENTIVE COMPENSATION PLAN (as amended and restated effective as of August 5, 2010) CASUAL MALE RETAIL GROUP, INC. 2006 INCENTIVE COMPENSATION... (Filed With SEC on August 20, 2010)

CASUAL MALE RETAIL GROUP, INC. 2006 INCENTIVE COMPENSATION PLAN CASUAL MALE RETAIL GROUP, INC. 2006 INCENTIVE COMPENSATION PLAN (Filed With SEC on August 18, 2006)

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