Committee Definition Example with 5 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. The Compensation Committee of the Board, any successor committee thereto or such other committee of the Board that is designated by the Board with the same or similar authority. The Committee shall consist only of Non-Employee Directors (not fewer than two (2)) who also qualify as Non-Employee Directors to the extent necessary for the Plan to comply with Rule 16b-3 promulgated under the Exchange Act.
Found in HANGER, INC. contract

Variations

Committee. The the Compensation Committee of the Board, any successor committee thereto or such other committee of the Board that is designated by the Board with the same or similar authority. The Committee shall consist only of Non-Employee Directors (not fewer than two (2)) who also qualify as Non-Employee Directors meet the definition of "non-employee director" under Rule 16b-3(b)(3) promulgated under the Exchange Act to the extent necessary for the Plan and Awards to comply with Rule 16b-3 promulgated... under the Exchange Act. View More Arrow
Found in OptMed, Inc. contract
Committee. The the Compensation Committee of the Board, any successor committee thereto or such other committee of the Board that is designated by the Board with the same or similar authority. The Committee shall consist only of Non-Employee Directors (not fewer than two (2)) who also qualify as Non-Employee Outside Directors to the extent necessary for the Plan to comply with Rule 16b-3 promulgated under the Exchange Act. Act and to permit Awards that are otherwise eligible and intended to qualify as... "performance-based compensation" under Section 162(m) of the Code to so qualify. View More Arrow
Found in Atlantic Coast Financial CORP contract
Committee. The the Compensation Committee of the Board, any successor committee thereto or such other committee of the Board that is designated by the Board with the same or similar authority. The Committee shall consist only of Non-Employee Directors (not fewer than two (2)) who also qualify as Non-Employee Outside Directors to the extent necessary for the Plan to comply with Rule 16b-3 promulgated under the Exchange Act. Act or any successor rule and to permit Awards that are otherwise eligible to... qualify as performance-based compensation under Section 162(m) of the Code to so qualify. View More Arrow
Found in 2 Contracts from LM FUNDING AMERICA, INC.
Committee. The means the Compensation Committee of the Board, any successor committee thereto or such other committee of the Board that is designated by the Board with the same or similar authority. The Committee shall consist only of Non-Employee Directors (not fewer than two (2)) who also qualify as Non-Employee Directors meet the definition of "non-employee director" under Rule 16b-3(b)(3) promulgated under the Exchange Act to the extent necessary for the Plan and Awards to comply with Rule 16b-3... promulgated under the Exchange Act. View More Arrow
Found in DelMar Pharmaceuticals, Inc. contract
Committee. The means the Compensation Committee of the Board, any successor committee thereto or such other committee of the Board that is designated by the Board with the same or similar authority. The Committee shall consist only of Non-Employee Directors who are also non-employee directors within the meaning of Rule 16b-3(b)(3) promulgated under the Exchange Act (not fewer than two (2)) who also qualify as Non-Employee Directors to the extent necessary for the Plan to comply with Rule 16b-3 promulgated... under the Exchange Act. Act or any successor rule. View More Arrow
Found in The Marcus Corporation contract
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