Committee Definition Example

This example Committee definition appears in 2 contracts from 1 company

Committee. Means the Executive Compensation Committee of the Board of Directors or any successor to the Committee, which shall consist of 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.
OFFICEMAX INC Contracts

(Filed With SEC on March 4, 2003)

(Filed With SEC on March 2, 2004)

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