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 the Compensation Committee of the Board or a subcommittee thereof formed such other committee appointed by the Compensation Committee Board to act as administer the Committee hereunder. The Committee shall consist Plan, 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 (or any successor rule) of the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) 162(m)(4)(C)(i) 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. New York Stock Exchange ("NYSE"). View More
Found in RED HAT INC contract
Committee. The the Compensation Committee of the Board or a subcommittee thereof formed such other committee appointed by the Compensation Committee Board to act as administer the Committee hereunder. The Committee shall consist Plan, 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 (or any successor rule) of the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) 162(m)(4)(C)(i) 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 RED HAT 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, 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 Savara 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 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 S&W Seed Co 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 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 INVENTIV HEALTH INC contract
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