Committee Definition Example

This example Committee definition appears in 2 contracts from 2 companies

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 a "nonemployee director" within the meaning of Rule 16b-3.
Endo, Inc. Contracts

Endo, Inc. 2024 Stock Incentive Plan (Filed With SEC on July 26, 2024)

Twin Vee PowerCats, Co. Contracts

Wizz Banger 2025 Subsidiary Stock Incentive Plan (Filed With SEC on June 16, 2025)

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