Committee Definition Example

This example Committee definition appears in 2 contracts from 2 companies

Committee. The Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which 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).
Microchip Technology Contracts

EXHIBIT 10.2 MICROCHIP TECHNOLOGY INCORPORATED EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN (Filed With SEC on August 24, 2006)

AMKOR TECHNOLOGY, INC. Contracts

2007 Executive Incentive Bonus Plan (Filed With SEC on August 10, 2007)

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