Committee Definition Example with 7 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. Two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall be (i) an independent director within the meaning of the rules and regulations of the NASDAQ Stock Market, (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director for purposes of Code Section 162(m)
Variations
Committee. Two two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall be (i) an independent director within the meaning of the rules and regulations of the NASDAQ Nasdaq Stock Market, and (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director for purposes of Code Section 162(m) 16b-3
Found in
Sun BioPharma, Inc. contract
Committee. Two means two or more Non-Employee Directors designated by the Board to administer the Plan under Plan Section 3, 3.1, each member of which whom shall be (i) an independent director within the meaning and rules of the rules and regulations of the NASDAQ Nasdaq Stock Market, (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, 16b-3 and (iii) an outside director for purposes of Code Section 162(m) 162(m). Unless otherwise specified by the Board, the Committee shall be the...
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Found in
Digi International Inc. contract
Committee. Two two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall be (i) an independent director within the meaning of the rules and regulations of the NASDAQ New York Stock Market, Exchange, (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director for purposes of Code Section 162(m) 162(m).
Found in
Target contract
Committee. Two two or more Non-Employee Non‐Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall be (i) an independent director within the meaning of the rules and regulations of the NASDAQ New York Stock Market, Exchange, (ii) a non-employee non‐employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director for purposes of Code Section 162(m) 162(m).
Found in
Target contract
Committee. Two two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall be (i) an independent director within the meaning of the rules and regulations of the NASDAQ Stock Market, (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director for purposes of Code Section 162(m) 162(m). The Committee shall be the Compensation Committee of the Board unless otherwise specified by the Board
Found in
C. H. Robinson Worldwide contract
Committee. Two two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, 3.1, each member of which shall be (i) an independent director within the meaning of the rules and regulations Rule 4200(15) of the NASDAQ Stock Market, Nasdaq Marketplace Rules, (ii) considered a non-employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director for purposes of Code Section 162(m)
Found in
Crocs, Inc. contract
Committee. Two two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, 3 hereof, each member of which shall be (i) an independent director within the meaning of the rules and regulations of the The NASDAQ Stock Market, (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director "outside director" for purposes of Code Section 162(m)
Found in
Surmodics, Inc. contract
