Committee Definition Example with 7 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. Shall mean, at the discretion of the Board of Directors, a Committee of the Board of Directors, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board of Directors, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3.
Found in
LORILLARD, INC. contract
Variations
Committee. Shall shall mean, at the discretion of the Board of Directors, Board, a Committee of the Board of Directors, Board, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board of Directors, Board, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3.
Committee. Shall shall mean, at the discretion of the Board of Directors, a Committee committee of the Board of Directors, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board of Directors, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3.
Committee. Shall mean, at means the discretion of the Board of Directors, a Executive Compensation Committee of the Board of Directors, Directors or any successor to the Committee, which shall consist of two three or more persons, each of whom, unless otherwise determined by the Board of Directors, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3.
Committee. Shall mean, at the discretion of the Board of Directors, a Executive Compensation Committee of the Board of Directors, Managers or any successor to the Committee, which shall consist of two three or more persons, each of whom, unless otherwise determined by the Board of Directors, Managers, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3.
Committee. Shall mean, at the discretion of the Board of Directors, a Executive Compensation Committee of the Board of Directors, Directors or any successor to the Committee, which shall consist of two three or more persons, each of whom, unless otherwise determined by the Board of Directors, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3. -3-
Committee. Shall mean, at the discretion of the Board of Directors, a Executive Compensation Committee of the Board of Directors, Directors or any successor to the Committee, which shall consist of two three or more persons, each of whom, unless otherwise determined by the Board of Directors, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3.
Committee. Shall mean, at shall mean the discretion of the Board of Directors, a Stock Option Committee of the Board of Directors, which Directors. The Committee shall consist of two or more persons, each of whom, unless otherwise determined by the Board of Directors, whom is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee "non-employee director" within the meaning of Rule 16b-3.
