Committee Definition Example with 6 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. A committee designated by the Board to administer the Plan; provided, however, that the Committee shall consist of at least two directors, and each member of which shall be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, and (ii) an "outside director" within the meaning of Section 162(m) of the... Code, unless administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section 162(m) of the Code View More
Found in Quest Resource Holding Corp contract

Variations

Committee. A a committee of two or more directors designated by the Board to administer the this Plan; provided, however, that that, unless otherwise determined by the Board, the Committee shall consist solely of at least two or more directors, and each member of which whom shall be (i) a "non-employee "nonemployee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to... apply to transactions under the Plan, and (ii) an "outside director" within the meaning of Section as defined under section 162(m) of the Code, unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section section 162(m) of the Code Code. View More
Found in Range Resources contract
Committee. A a committee designated by the Board to administer the Plan; provided, however, that Plan. The Board may designate more than one committee to administer the Plan as to various categories of Eligible Persons. The Committee shall consist of at least two directors, and each member of which shall be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under... Rule 16b-3 to apply to transactions under the Plan, and (ii) an "outside director" within the meaning of Section 162(m) of the Code, unless administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section 162(m) of the Code Code, provided, when appropriate, a Committee shall satisfy the then requirements of any stock exchange or automated quotation system upon which the Stock or other Company securities are listed or quoted View More
Found in Limelight Networks, Inc. contract
Committee. A a committee of two or more directors designated by the Board to administer the this Plan; provided, however, that that, unless otherwise determined by the Board, the Committee shall consist solely of at least two or more directors, and each member of which whom shall be (i) a "non-employee director" within Qualified Member (except to the meaning of Rule 16b-3 under the Exchange Act, unless extent administration of the Plan by "non-employee directors" is not then required in order for... exemptions under Rule 16b-3 to apply to transactions under the Plan, and (ii) an "outside director" within the meaning of Section 162(m) of the Code, unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section section 162(m) of the Code Code. View More
Found in Midstates Petroleum Company, Inc. contract
Committee. A a committee of two or more directors designated by the Board to administer the this Plan; provided, however, that that, unless otherwise determined by the Board, the Committee shall consist solely of at least two or more directors, and each member of which whom shall be (i) a "non-employee director" within Qualified Member (except to the meaning of Rule 16b-3 under the Exchange Act, unless extent administration of the Plan by "non-employee directors" is not then required in order for... exemptions under Rule 16b-3 to apply to transactions under the Plan, and (ii) an "outside director" within the meaning of Section 162(m) of the Code, unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section section 162(m) of the Code Code, but only applying this exception for purposes of an Award's compliance with section 162(m) of the Code) View More
Found in FRANK'S INTERNATIONAL N.V. contract
Committee. A a committee designated by the Board to administer the Plan; provided, however, that the Committee shall consist of at least two directors, and and, in the event the Company is or becomes a Publicly Held Corporation (as hereinafter defined), each member of which shall be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to... transactions under the Plan, and (ii) an "outside director" within the meaning of Section 162(m) of the Code, unless administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section 162(m) of the Code Code. View More
Found in 2 Contracts from 2 Companies
Committee. A a committee of two or more directors of the Board designated by the Board to administer the this Plan; provided, however, that that, unless otherwise determined by the Board, the Committee shall consist solely of at least two or more directors, and each member of which whom shall be (i) a "non-employee director" within Qualified Member (except to the meaning of Rule 16b-3 under the Exchange Act, unless extent administration of the Plan by "non-employee directors" is not then required in order... for exemptions under Rule 16b-3 to apply to transactions under the Plan, and (ii) an "outside director" within the meaning of Section 162(m) of the Code, unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section section 162(m) of the Code Code, but only applying this exception for purposes of an Award's compliance with section 162(m) of the Code). View More
Found in Rice Energy Inc. contract
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