Committee Definition Example with 9 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, the composition and governance of which is subject to the listing guidelines of the NASDAQ, and the Company's corporate governance documents. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Plan. The full Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer... to the Board. View More
Found in Alexion Pharmaceuticals contract

Variations

Committee. The means the Compensation and Organization Committee of the Board, the composition and governance of which is established in the Committee's charter as approved from time to time by the Board and subject to the listing guidelines Section 303A.05 of the NASDAQ, Listed Company Manual of the New York Stock Exchange, and the Company's other corporate governance documents. documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any... member, at the time the action was taken, to meet any qualification standard set forth in the Committee's charter or the Plan. The full Board may perform any function of the Committee hereunder, hereunder except to the extent limited under Section 303A.05 of the Listed Company Manual of the New York Stock Exchange, in which case the term "Committee" shall refer to the Board. Board View More
Found in Abercrombie & Fitch Company contract
Committee. The Compensation Committee of the Board, the composition and governance of which is subject established in the Committee's Charter as approved from time to time by the Board and other corporate governance documents of the Company, or another committee or subcommittee of the Board as appointed by the Board, to the listing guidelines of the NASDAQ, and the Company's corporate governance documents. extent permitted by applicable law. No action of the Committee shall be void or deemed to be without... authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee's Charter or the Plan. The full Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer to the Board. View More
Found in SciPlay Corp contract
Committee. The the Compensation Committee of the Board, the composition and governance of which is subject to the listing guidelines of the organization listing shares of the Company, including AIM and the NASDAQ, as the case may be, and the Company's corporate governance documents. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Plan. The Except to the extent... otherwise provided herein, the full Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer to the Board. View More
Found in Phibro Animal Health Corporation contract
Committee. The the Compensation and Management Development Committee of the Board, the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and subject to the listing guidelines any applicable NASDAQ rule or regulation and other corporate governance documents of the NASDAQ, and the Company's corporate governance documents. Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member,... at the time the action was taken, to meet any qualification standard set forth in the Committee Charter or this Plan. The full Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer to the Board. Board View More
Found in Interpace Diagnostics Group, Inc. contract
Committee. The the Compensation and Organization Committee of the Board, the composition and governance of which is established in the Committee's charter as approved from time to time by the Board and subject to the listing guidelines Section 303A.05 of the NASDAQ, Listed Company Manual of the New York Stock Exchange, and the Company's other corporate governance documents. documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any... member, at the time the action was taken, to meet any qualification standard set forth in the Committee's charter or the Incentive Plan. The full Board may perform any function of the Committee hereunder, hereunder except to the extent limited under Section 303A.05 of the Listed Company Manual of the New York Stock Exchange, in which case the term "Committee" shall refer to the Board. Board View More
Found in Abercrombie & Fitch Company contract
Committee. The the Compensation Committee of the Board, Board (or a designated successor to such committee), the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and subject to the listing guidelines other corporate governance documents of the NASDAQ, and the Company's corporate governance documents. Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the... action was taken, to meet any qualification standard set forth in the Committee Charter or this Plan. The full Board may perform any function of the Committee hereunder, hereunder (except to the extent limited under applicable New York Stock Exchange rules), in which case the term "Committee" shall refer to the Board. View More
Found in Belmond Ltd. contract
Committee. The except as otherwise expressly provided, the Compensation and Executive Development Committee of the Board, Board (or a designated successor to such committee), the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and subject to the listing guidelines other corporate governance documents of the NASDAQ, and Company. Notwithstanding the Company's corporate governance documents. No foregoing, no action of the Committee... shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee's charter or this Plan. The full Board may perform any function of the Committee hereunder, hereunder (except to the extent limited under applicable New York Stock Exchange rules), in which case the term "Committee" shall refer to the Board. View More
Found in UIL HOLDINGS CORP contract
Committee. The means the Compensation Committee of the Board, the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and subject to the listing guidelines Section 303A.05 of the NASDAQ, Listed Company Manual of the New York Stock Exchange, and the Company's other corporate governance documents. documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the... time the action was taken, to meet any qualification standard set forth in the Committee Charter or the Plan. The full Board may perform any function of the Committee hereunder, hereunder except to the extent limited under Section 303A.05 of the Listed Company Manual, in which case the term "Committee" shall refer to the Board. Board View More
Found in Abercrombie & Fitch Company contract
Committee. The the Compensation Committee of the Board, the composition and governance of which is subject to the listing guidelines of the NASDAQ, NASDAQ Stock Market, and the Company's corporate governance documents. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Plan. The Except to the extent otherwise provided herein, the full Board may perform any... function of the Committee hereunder, in which case the term "Committee" shall refer to the Board. View More
Found in 3 Contracts from Alexion Pharmaceuticals
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