Committee Definition Example with 5 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. Means the Compensation Committee of the Board, or such other Board committee (which may include the entire Board) as may be designated by the Board to administer the Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist of two or more directors of the Company, each of whom is a "nonemployee director" within the meaning of Rule 16b-3 under the Exchange Act, to the extent applicable, and each of whom is an "outside director" within the meaning of... Section 162(m) of the Code, to the extent applicable; provided, further, that the mere fact that the Committee shall fail to qualify under either of the foregoing requirements shall not invalidate any Award made by the Committee which Award is otherwise validly made under the Plan. View More Arrow
Found in ANADIGICS INC contract

Variations

Committee. Means means the Compensation Committee of the Board, or such other Board committee (which may include the entire Board) as may be designated by the Board to administer the Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist of two or more directors of the Company, each of whom is (i) a "nonemployee "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, to the extent applicable, and each of whom is (ii) an "outside... director" within the meaning of Section 162(m) of the Code, to the extent applicable; applicable and (iii) independent under the rules of the principal stock exchange on which the Shares are listed; provided, further, that the mere fact that the Committee shall fail to qualify under either any of the foregoing requirements shall not invalidate any Award made by the Committee which Award is otherwise validly made under the Plan. View More Arrow
Found in SEQUA CORP contract
Committee. Means means the Compensation Committee of the Board, or such other Board committee (which may include the entire Board) as may be designated by the Board to administer the Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist of two or more directors of the Company, each of whom is a "nonemployee "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, to the extent applicable, and each of whom is an "outside director"... within the meaning of Section 162(m) of the Code, to the extent applicable; provided, Act; provided further, however, that the mere fact that the Committee shall fail to qualify under either of the foregoing requirements shall not invalidate any Award made by the Committee which Award is otherwise validly made under the Plan. View More Arrow
Found in 2 Contracts from NELNET INC
Committee. Means the Compensation Committee of the Board, or such other Board committee (which may include the entire Board) as may be designated by the Board to administer the Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist of two or more directors of the Company, each of whom is a "nonemployee "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, to the extent applicable, and each of whom is an "outside director" within the... meaning of Section 162(m) of the Code, to the extent applicable; provided, Act; provided further, however, that the mere fact that the Committee shall fail to qualify under either of the foregoing requirements shall not invalidate any Award made by the Committee which Award is otherwise validly made under the Plan. View More Arrow
Found in NELNET INC contract
Committee. Means means the Compensation Committee of the Board, or such other Board committee (which may include the entire Board) as may be designated by the Board to administer the Plan; provided, however, that, that unless otherwise determined by the Board, the Committee shall consist of two or more directors of the Company, each of whom is a "nonemployee "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, to the extent applicable, Act and each of whom is an "outside... director" within the meaning of Section 162(m) of the Code, to the extent applicable; provided, further, Code; and provided further that the mere fact that the Committee shall fail to qualify under either of the foregoing requirements shall not invalidate any Award made by the Committee which Award that is otherwise validly made under the Plan. View More Arrow
Found in ATHENA DIAGNOSTICS INC contract
Committee. Means the Compensation Committee of the Board, or such other Board committee (which may include the entire Board) as may be designated by the Board to administer the Plan; provided, however, PROVIDED, HOWEVER, that, unless otherwise determined by the Board, the Committee shall consist of two or more directors of the Company, each of whom is -2- a "nonemployee "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, to the extent applicable, and each of whom is an... "outside director" within the meaning of Section 162(m) of the Code, to the extent applicable; provided, further, PROVIDED, FURTHER, that the mere fact that the Committee shall fail to qualify under either of the foregoing requirements shall not invalidate any Award Option granted made by the Committee which Award Option is otherwise validly made granted under the Plan. View More Arrow
Found in Atlas Air Worldwide Holdings contract
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