Committee Definition Example with 15 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 subcommittee thereof formed by the Compensation Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an "independent director" for purpose of the rules of the principal U.S. national securities exchange on which... the Shares are traded, to the extent required by such rules. View More
Found in Meet Group, Inc. contract

Variations

Committee. The Compensation the Human Resources Committee of the Board or a subcommittee thereof formed by the Compensation Human Resources Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is (i) a "non-employee director" 'Non-Employee Director' within the meaning of Rule 16b-3 under of the Exchange Act, (ii) an "outside director" 'outside director' within the meaning of Section 162(m) of the Code, and (iii) an "independent director" 'independent director' for purpose of the rules and regulations of the New York Stock Exchange (or such other principal U.S. national securities exchange on which the Shares are traded, to the extent required by such rules. traded). View More
Found in Tenet Healthcare Corp contract
Committee. The the Management Resources and Compensation Committee of the Board or a subcommittee thereof formed by the Management Resources and Compensation Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is is: (i) a "non-employee director" "Non-Employee Director" within the meaning of Rule 16b-3 under of the Exchange Act, Act; (ii) an "outside director" within the meaning of Section 162(m) of the Code, to the extent the Board has... members meeting such qualifications; and (iii) an "independent director" for purpose of the rules of the principal U.S. national securities exchange on which the Shares are traded, to the extent required by such rules. Anything to the contrary in this Plan notwithstanding, the Board reserves all authority to administer this Plan and to act as if the Committee hereunder View More
Found in Aeon Global Health Corp. contract
Committee. The shall mean the Compensation Committee of the Board or a subcommittee thereof formed by the Compensation Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is (i) a "non-employee director" "Non-Employee Director" within the meaning of Rule 16b-3 under of the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an "independent director" for purpose to the extent required by the... rules and regulations of the rules of the New York Stock Exchange (or such other principal U.S. national securities exchange on which the Shares are traded, traded), to the extent required by such rules. View More
Found in 2 Contracts from Monster Beverage
Committee. The the Compensation Committee of the Board or a subcommittee thereof formed by the Compensation Committee to act as the Committee hereunder. The Committee shall consist Board, consisting of no fewer than two Directors, each of whom is (i) a "non-employee director" "Non-Employee Director" within the meaning of Rule 16b-3 under of the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an "independent director" for purpose of the rules and... regulations of the principal U.S. national securities exchange on which the Shares are traded, to the extent required by such rules. NASDAQ Stock Market. View More
Found in 3 Contracts from 2 Companies
Committee. The the Compensation Committee of the Board or a subcommittee thereof formed by the Compensation Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is is: (i) a "non-employee director" "Non-Employee Director" within the meaning of Rule 16b-3 under of the Exchange Act, Act; (ii) an "outside director" within the meaning of Section 162(m) of the Code, Code; and (iii) an "independent director" for purpose of the rules of the ... class="diff-color-red">principal U.S. national securities exchange applicable Securities Exchange on which the Shares are traded, to the extent required by such rules. View More
Found in SkyWest, Inc. contract
Committee. The the Compensation Committee of the Board or a subcommittee thereof formed by the Compensation Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is (i) a "non-employee director" "Non-Employee Director" within the meaning of Rule 16b-3 under of the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an "independent director" for purpose of the rules and regulations of the New... York Stock Exchange (or such other principal U.S. national securities exchange on which the Shares are traded, to the extent required by such rules. traded). View More
Found in Tenet Healthcare Corp contract
Committee. The the Compensation Committee of the Board or a subcommittee thereof formed by the Compensation Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is (i) a "non-employee director" "Non-Employee Director" within the meaning of Rule 16b-3 under the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an "independent director" for purpose of the rules of the principal U.S. national... securities applicable stock market or exchange on which the Shares are quoted or traded, to the extent required by such rules. The Board may designate one or more Directors as alternate members of the Committee who may replace any absent or disqualified member at any meeting of the Committee View More
Found in Verisk Analytics contract
Committee. The Compensation the Human Resources Committee of the Board or such other committee of directors as is designated by the Board, or a subcommittee thereof formed by the Compensation Human Resources Committee or such other committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is will be intended to be to the extent required by applicable law, rule or regulation (i) a "non-employee director" "Non-Employee Director" within the meaning... of Rule 16b-3 under of the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an "independent director" for purpose of the rules of the principal U.S. national securities exchange on which the Shares are traded, to the extent required by such rules. If for any reason the appointed Committee does not meet the requirements of Rule 16b-3 of the Exchange Act, Section 162(m) of the Code or the rules of the principal U.S. national securities exchange, such noncompliance shall not affect the validity of Awards, grants, interpretations or other actions of the Committee. View More
Found in Whirlpool Corp. contract
Committee. The the Compensation Committee of the Board or a subcommittee thereof formed by the Compensation Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is (i) a "non-employee director" "Non-Employee Director" within the meaning of Rule 16b-3 under of the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an "independent director" for purpose of the rules and regulations of the ... class="diff-color-red">principal U.S. national securities exchange on which the Shares are traded, to the extent required by such rules. NASDAQ Stock Market. View More
Found in REALNETWORKS INC contract
Committee. The the Compensation Committee of the Board or a subcommittee thereof formed by the Compensation Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is (i) a "non-employee director" "Non-Employee Director" within the meaning of Rule 16b-3 under of the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an "independent director" for purpose of the rules and regulations of the NASDAQ... Stock Market (or such other principal U.S. national securities exchange market on which the Shares are traded, to the extent required by such rules. traded). View More
Found in 2 Contracts from ARENA PHARMACEUTICALS INC
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