Committee Definition Example with 8 Variations

Committee. The the Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as 'outside directors' "outside directors" within the meaning of Section 162(m). 162(m)

Committee. The the Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall shall, with respect to payments hereunder intended to qualify as performance-based compensation under Code Section 162(m), consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as 'outside directors' "outside directors" within the meaning of Section 162(m).

Committee. The the Compensation and Management Succession Committee of the Board, or a sub-committee of the Compensation Committee, subcommittee thereof, which shall shall, with respect to payments hereunder intended to qualify as performance-based compensation under Section 162(m), consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as 'outside directors' "outside directors" within the meaning of Section 162(m). 162(m)

Committee. The means the Compensation and Management Succession Committee of the Board, Board or a any successor thereto, or another sub-committee of the Compensation Committee, Board, which shall shall, with respect to payments hereunder intended to qualify as performance-based compensation under Code Section 162(m), consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as 'outside directors' "outside directors" within the meaning of Section ... class="diff-color-red">162(m). 162(m), appointed pursuant to Section 3.1 of the Plan or per section 3, Company employees to whom the Committee delegates specific administrative tasks. View More

Found in Callaway Golf Company contract

Committee. The means the Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as 'outside directors' "outside directors" within the meaning of Section 162(m).

Committee. The the Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall shall, with respect to payments hereunder intended to qualify as performance-based compensation under Code Section 162(m), consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as 'outside directors' within the meaning of Section 162(m).

Committee. The means the Compensation and Management Development Committee of the Board, or a sub-committee of the Compensation that Committee, which shall shall, with respect to payments hereunder intended to qualify as Performance-Based Compensation, consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as 'outside directors' outside directors within the meaning of Section 162(m). 162(m) and Section 1.162-27(e)(3) of the Regulations.

Committee. The the Compensation and Management Development Committee of the Board, or a sub-committee of the Compensation that Committee, which shall shall, with respect to payments hereunder intended to qualify as performance-based compensation under Section 162(m) for 162(m) Participants, consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as 'outside directors' "outside directors" within the meaning of Section 162(m). 162(m) and Section... 1.162-27(e)(3) of the Regulations View More