Committee Definition Example

This example Committee definition appears in 3 contracts from 3 companies

Committee. Means a committee of two (2) or more Directors to whom authority has been delegated by the Board in accordance with Section 2(c).
Auspex Pharmaceuticals, Inc. Contracts

AUSPEX PHARMACEUTICALS, INC. 2010 EQUITY INCENTIVE PLAN ADOPTED BY THE BOARD OF DIRECTORS:JUNE 30, 2010 APPROVED BY THE STOCKHOLDERS:JULY 1, 2010 AMENDED BY THE BOARD OFDIRECTORS... (Filed With SEC on December 20, 2013)

HOT TOPIC INC Contracts

HOT TOPIC, INC. 2006 EQUITYINCENTIVE PLAN APPROVED BY BOARD:MARCH 17, 2006 APPROVED BY SHAREHOLDERS:JUNE 13, 2006 AMENDMENT APPROVED BY BOARD:MARCH 23, 2007 TERMINATION DATE:... (Filed With SEC on March 28, 2007)

Pure Storage, Inc. Contracts

(Filed With SEC on August 12, 2015)

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