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, provided that, if any member of the Committee does not qualify as both an outside director for purposes of Code Section 162(m) and a non-employee director for purposes of Rule 16b-3, the remaining members of the Committee (but not less than two members) shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan.
Found in Anthem contract

Variations

Committee. The the Board, the Compensation Committee of the Board, provided that, or such other committee of the Board as the Board appoints to administer the Plan; provided, however, that should Section 162(m) of the Code and Section 16 of the Securities Exchange Act of 1934 apply to Awards under the Plan, if any member of the Committee does not qualify as both an outside director for purposes of Code Section 162(m) and a non-employee director for purposes of Rule 16b-3, the remaining members of the... Committee (but not less than two members) shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan. Plan View More
Found in PROGRESSIVE GREEN SOLUTIONS, INC. contract
Committee. The Compensation the Compensation, Governance and Nominating Committee of the Board, Dominion Board (or any successor Board committee designated by the Board to administer this plan), provided that, if any member of the Compensation, Governance and Nominating Committee does not qualify as both an outside director for purposes of Code Section section 162(m) and a non-employee director for purposes of Rule 16b-3, 16b-3 under the Act, the remaining members of the Committee committee (but not less... than two members) shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan. Plan View More
Found in Dominion Energy contract
Committee. The the Compensation Committee of the Board, Board or its successor, provided that, if any member of the Compensation Committee does not qualify as both an outside director for purposes of Code Section 162(m) and a non-employee director for purposes of Rule 16b-3, the remaining members of the Compensation Committee (but not less than two members) shall be constituted as constitute a subcommittee of the Compensation Committee to act as the Committee for purposes under the Plan. With respect to... Stock Awards to be granted to Directors, the term "Committee" means the Governance Committee of the Plan. Board. View More
Found in CSX Corp. contract
Committee. The Compensation the Compensation, Governance and Nominating Committee of the Board, Dominion Board (or any successor Board committee designated by the Board to administer this plan), provided that, if any member of the Compensation, Governance and Nominating Committee does not qualify as both an outside director for purposes of Code Section section 162(m) and a non-employee director for purposes of Rule 16b-3, the remaining members of the Committee committee (but not less than two members)... shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan. Plan View More
Found in VIRGINIA ELECTRIC & POWER CO contract
Committee. The Compensation the Committee appointed by the Board of Directors to administer the Board, Plan or the Board of Directors as a whole if no appointment is made, provided that, if any member of the Committee does not qualify as both an outside director for purposes of Code Section 162(m) of the Code and a non-employee director for purposes of Rule 16b-3, 16b-3 of the Securities Exchange Act of 1934, as amended, the remaining members of the Committee (but not less than two members) shall be... constituted as a subcommittee of the Committee to act as the Committee for purposes of granting or approving the Plan. payment of any Awards View More
Found in EMC CORP contract
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