Committee Definition Example

This example Committee definition appears in 3 contracts from 2 companies

Committee. The Compensation Committee of the Board, consisting of no fewer than two Directors, each of whom is (i) a "Non-Employee Director" within the meaning of Rule 16b-3 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.
Patterson-UTI Energy Contracts

2005 Long-Term Incentive Plan (Filed With SEC on June 21, 2005)

REALNETWORKS INC Contracts

RealNetworks, Inc. 2005 Stock Incentive Plan (Amended and Restated Effective as of June 25, 2007) (Filed With SEC on June 29, 2007)

RealNetworks, Inc. 2005 Stock Incentive Plan (Filed With SEC on June 15, 2005)

All Definitions