Committee Definition Example with 4 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, if any, which shall consist solely of two or more members of the Board, and each member of the Committee 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, (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, and (iii) independent, as defined by the rules of the Nasdaq Stock Market or any national securities exchange on which any securities of the Company are listed for trading, and if not listed for trading, by the rules of the Nasdaq Stock Market. View More
Found in Horsehead Holding Corp contract

Variations

Committee. The the Compensation Committee of the Board, if any, which shall consist solely of two or more members of the Board, and each member of the Committee shall be (i) a "non-employee director" 'non-employee director' within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" 'non-employee directors' is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" 'outside... director' within the meaning of Section 162(m) of the Code, unless administration of the Plan by "outside directors" 'outside directors' is not then required in order to qualify for tax deductibility under Section 162(m) of the Code, and (iii) independent, as defined by the rules of the Nasdaq Stock National Market or any national securities exchange on which any securities of the Company are listed for trading, and if not listed for trading, by the rules of the Nasdaq Stock National Market. View More
Found in Commercial Vehicle Group, Inc. contract
Committee. The the Compensation Committee of the Board, if any, which shall consist solely of two or more members of the Board, and each member of the Committee shall be (i) a "non-employee director" 'non-employee director' within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" 'non-employee directors' is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" 'outside... director' within the meaning of Section 162(m) of the Code, unless administration of the Plan by "outside directors" 'outside directors' is not then required in order to qualify for tax deductibility under Section 162(m) of the Code, and (iii) independent, as defined by the rules of the Nasdaq Stock Market or any national securities exchange on which any securities of the Company are listed for trading, and if not listed for trading, by the rules of the Nasdaq Stock Market. Market View More
Found in Inteliquent, Inc. contract
Committee. The the Compensation Committee of the Board, if any, which shall consist solely of two or more members of the Board, and each member of the Committee shall be (i) a "non-employee director" 'non-employee director' within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" 'non-employee directors' is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" 'outside... director' within the meaning of Section 162(m) of the Code, unless administration of the Plan by "outside directors" 'outside directors' is not then required in order to qualify for tax deductibility under Section 162(m) of the Code, and (iii) independent, as defined by the rules of the Nasdaq Stock Market or any national securities exchange on which any securities of the Company are listed for trading, and if not listed for trading, by the rules of the Nasdaq Stock Market. View More
Found in Inteliquent, Inc. contract
Committee. The means the Compensation Committee of the Board, if any, which shall consist solely of two or more members of the Board, and each member of the Committee 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, (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, and (iii) independent, as defined by the rules of the Nasdaq New York Stock Market Exchange or any national securities exchange on which any securities of the Company are listed for trading, and if not listed for trading, by the rules of the Nasdaq New York Stock Market. Exchange. View More
Found in 2 Contracts from SOLERA HOLDINGS, INC
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