Committee Definition Example with 8 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, 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' within the meaning of Section 162(m).
Found in
Microchip Technology contract
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)
Found in
LSI CORP contract
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).
Found in
Plantronics Inc contract
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)
Found in
Callaway Golf Company contract
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 ...
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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.
Found in
Sherwin-Williams contract
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...
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Found in
Sherwin-Williams contract