Committee Definition Example

This example Committee definition appears in 3 contracts from 1 company

Committee. 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" within the meaning of Section 162(m).
Microchip Technology Contracts

EXHIBIT 10.21 MICROCHIP TECHNOLOGY INCORPORATED MANAGEMENT INCENTIVE COMPENSATION PLAN (as amended by the Board of Directors on May 17, 2013) (Filed With SEC on May 30, 2013)

MICROCHIP TECHNOLOGY INCORPORATED MANAGEMENT INCENTIVE COMPENSATION PLAN (as amended by the Board of Directors on May 10, 2011) (Filed With SEC on May 31, 2011)

EXHIBIT10.1 (Filed With SEC on November 7, 2008)

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