Committee Definition Example

This example Committee definition appears in 3 contracts from 3 companies

Committee. Shall mean, at the discretion of the Board, a Committee of the Board, which shall consist of two or more persons, each of whom, unless otherwise determined by the 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.
Hughes Communications, Inc. Contracts

HUGHES COMMUNICATIONS, INC. 2006 EQUITY AND INCENTIVE PLAN (Filed With SEC on February 6, 2006)

CF Industries Holdings Inc Contracts

(Filed With SEC on July 26, 2005)

ANTHRACITE CAPITAL INC Contracts

(Filed With SEC on March 16, 2007)

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