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. Means 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 other corporate governance 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 this Plan. The... full Board may perform any function of the Committee hereunder (subject to applicable requirements of New York Stock Exchange rules and Code Section 162(m)), in which case the term "Committee" shall refer to the Board View More
Found in Bristol-Myers Squibb contract

Variations

Committee. Means the Compensation and Management 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 other corporate governance 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 this Plan. The full Board may perform any function of the Committee hereunder (subject (except to the extent limited under applicable requirements of New York Stock Exchange rules and Code Section 162(m)), rules), in which case the term "Committee" 'Committee' shall refer to the Board Board. View More
Found in Belmond Ltd. contract
Committee. Means 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 other corporate governance 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 this Plan. The ... class="diff-color-red">full Board Committee may perform specify that any function of its actions shall be subject to the approval of the Committee hereunder (subject to applicable requirements of New York Stock Exchange rules and Code Section 162(m)), in which case the term "Committee" shall refer to the Board View More
Found in 2 Contracts from Bristol-Myers Squibb
Committee. Means the Compensation and Management Development Committee of the Board, Board of Directors, 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 Section 303A.05 of the Listed Company Manual of the New York Stock Exchange, and other corporate governance 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 this Plan. The full Board may perform any function of the Committee hereunder (subject except to applicable requirements the extent limited under Section 303A.05 of New York Stock Exchange rules and Code Section 162(m)), the Listed Company Manual, in which case the term "Committee" shall refer to the Board Board. View More
Found in Horace Mann Educators Corporation contract
Committee. Means means the Leadership Development and Compensation and Management 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 other corporate governance 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 this Plan. The full Board may perform any function of the Committee hereunder (subject (except to the extent limited under applicable requirements of New York Stock Exchange rules and Code Section 162(m)), rules), in which case the term "Committee" shall refer to the Board View More
Found in 2 Contracts from New Jersey Resources
Committee. Means the Compensation and Management Development Committee of the Board, Board of Directors, 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 other corporate governance 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 this Plan. The full Board may perform any function of the Committee hereunder (subject to applicable requirements of New York Stock Exchange rules and Code Section 162(m)), in which case the term "Committee" shall refer to the Board View More
Found in 2 Contracts from Scientific Games Corporation
Committee. Means means the Compensation and Management Development Committee of the Board, Board of Directors, 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 other corporate governance 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 this Plan. The full Board may perform any function of the Committee hereunder (subject to applicable requirements of New York Stock Exchange rules and Code Section 162(m)), in which case the term "Committee" shall refer to the Board View More
Found in Scientific Games Corporation contract
Committee. Means means 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 other corporate governance 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 this Plan.... The full Board may perform any function of the Committee hereunder (subject (except to the extent limited under applicable requirements of New York Stock Exchange rules and Code Section 162(m)), Nasdaq Marketplace Rules), in which case the term "Committee" shall refer to the Board View More
Found in EMISPHERE TECHNOLOGIES INC contract
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