Committee Definition Example with 4 Variations

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Committee. With respect to any matter relating to Section 8 of the Plan, the Board, and with respect to all other matters under the Plan, the Compensation Committee of the Board. The Compensation Committee shall be appointed by the Board and shall consist of two or more outside, disinterested members of the Board. In the judgment of the Board, the Compensation Committee shall be qualified to administer the Plan as contemplated by (a) Rule 16b-3 of the Exchange Act, (b) Code Section 162(m) and the... regulations thereunder (or any successor Code Section and regulations), and (c) any rules and regulations of a stock exchange on which Common Stock is traded. Any member of the Compensation Committee of the Board who does not satisfy the qualifications set out in the preceding sentence may recuse himself or herself from any vote or other action taken by the Compensation Committee of the Board. The Board may, at any time and in its complete discretion, remove any member of the Compensation Committee and may fill any vacancy in the Compensation Committee View More
Found in PepsiCo contract

Variations

Committee. With with respect to any matter relating to Section 8 of the Plan, the Board, and with respect to all other matters under the Plan, the Compensation Committee of the Board. The Compensation Committee shall be appointed by the Board and shall consist of two or more outside, disinterested independent, outside members of the Board. In the judgment of the Board, the Compensation Committee shall be qualified to administer the Plan as contemplated by (a) Rule 16b-3 of the Exchange Act, (b) Code... Section 162(m) and the regulations thereunder (or any successor Code Section and regulations), thereunder, and (c) any rules and regulations of a stock exchange on which Common Stock is traded. Any member of the Compensation Committee of the Board who does not satisfy the qualifications set out in the preceding sentence may recuse himself or herself from any vote or other action taken by the Compensation Committee of the Board. The Board may, at any time and in its complete discretion, remove any member of the Compensation Committee and may fill any vacancy in the Compensation Committee View More
Found in PepsiCo contract
Committee. With with respect to any matter relating to Section 8 of the Plan, the Board, and with respect to all other matters under the Plan, the Compensation Committee of the Board. Board of Directors of PepsiCo, Inc. The Compensation Committee shall be appointed by the Board and shall consist of two or more outside, disinterested members of the Board. In The Compensation Committee, in the judgment of the Board, the Compensation Committee shall be qualified to administer the Plan as contemplated by (a)... Rule 16b-3 of the Securities and Exchange Act, Act of 1934 (or any successor rule), (b) Code Section 162(m) of the Code, as amended, and the regulations thereunder (or any successor Code Section and regulations), thereunder, and (c) any rules and regulations of a stock exchange on which Common Stock is traded. Any member of the Compensation Committee of the Board who does not satisfy the qualifications set out in the preceding sentence may recuse himself or herself from any vote or other action taken by the Compensation Committee of the Board. Committee. The Board may, at any time and in its complete discretion, remove any member of the Compensation Committee and may fill any vacancy in the Compensation Committee Committee. View More
Found in PepsiCo contract
Committee. With with respect to any matter relating to Section 8 of the Plan, the Board, and with respect to all other matters under the Plan, the Compensation Committee of the Board. Board of Directors of PepsiCo, Inc. The Compensation Committee shall be appointed by the Board and shall consist of two or more outside, disinterested members of the Board. In The Compensation Committee, in the judgment of the Board, the Compensation Committee shall be qualified to administer the Plan as contemplated by (a)... Rule 16b-3 of the Securities and Exchange Act, Act of 1934 (or any successor rule), (b) Code Section 162(m) of the Code, as amended, and the regulations thereunder (or any successor Code Section and regulations), and (c) any rules and regulations of a stock exchange on which Common Stock is traded. Any member of the Compensation Committee of the Board who does not satisfy the qualifications set out in the preceding sentence may recuse himself or herself from any vote or other action taken by the Compensation Committee of the Board. Committee. The Board may, at any time and in its complete discretion, remove any member of the Compensation Committee and may fill any vacancy in the Compensation Committee View More
Found in PepsiCo contract
Committee. With respect to any matter relating to Section 8 of the Plan, the Board, and with respect to all other matters under the Plan, the The Compensation Committee of the Board. The Compensation Committee shall be appointed by the Board and shall consist of two or more outside, disinterested members of the Board. In The Committee, in the judgment of the Board, the Compensation Committee shall be qualified to administer the Plan as contemplated by (a) (i) Rule 16b-3 of the Exchange Act, (b) Code Act... (or any successor rule), (ii) Section 162(m) of the Code and the regulations thereunder (or any successor Code Section and regulations), and (c) (iii) any rules and regulations of a stock exchange on which the Common Stock is traded. Any member of the Compensation Committee of the Board who does not satisfy the qualifications set out in the preceding sentence may recuse himself or herself from any vote or other action taken by the Compensation Committee of the Board. Committee. The Board may, at any time and in its complete discretion, remove any member of the Compensation Committee and may fill any vacancy in the Compensation Committee Committee. View More
Found in NATURAL GAS SERVICES GROUP INC contract
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