Committee Definition Example

This example Committee definition appears in 3 contracts from 1 company

Committee. The Stock Option Committee, or such other committee of the Board which may be designated by the Board to administer the Plan. The Committee shall be composed of two or more directors as appointed from time to time to serve by the Board. If a committee of the Board has not been designated by the Board to administer the Plan, all references herein the Committee shall be deemed to be references to the Board.
COMPBENEFITS CORP Contracts

EX-10.5 FORM OF INCENTIVE OPTION AGREEMENT (Filed With SEC on December 4, 2006)

EX-10.6 FORM OF EXECUTIVE MANAGEMENT INCENTIVE OPTION AGREEMENT (Filed With SEC on December 4, 2006)

EX-10.7 FORM OF PERFORMANCE BASED OPTION AGREEMENT (Filed With SEC on December 4, 2006)

All Definitions