Committee Definition Example with 13 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. Means the Compensation Committee of the Board, the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and other corporate governance documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee Charter or this Plan. The full Board may perform any function of... the Committee hereunder, in which case the term "Committee" shall refer to the Board. View More Arrow
Found in CHARMING SHOPPES INC contract

Variations

Committee. Means the Compensation Committee of the Board, the composition and governance of which is established in subject to the Committee's Charter as approved from time to time by listing guidelines of the Board NASDAQ, and other the Company's corporate governance documents of the Company. documents. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee... Charter or this Plan. The full Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer to the Board. View More Arrow
Found in Alexion Pharmaceuticals contract
Committee. Means means the Compensation and Management Development Committee of the Board, the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and subject to other corporate governance documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee Charter or this Plan.... The full Board may perform any function of the Committee hereunder, hereunder (subject to applicable requirements of New York Stock Exchange rules and Code Section 162(m)), in which case the term "Committee" shall refer to the Board. Board View More Arrow
Found in Bristol-Myers Squibb contract
Committee. Means means the Compensation and Benefits Committee of the Board, the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and subject to Section 303A.05 of the Listed Company Manual of the New York Stock Exchange, and other corporate governance documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any... qualification standard set forth in the Committee Charter or this Plan. The full Board may perform any function of the Committee hereunder, hereunder except to the extent limited under Section 303A.05 of the Listed Company Manual, in which case the term "Committee" shall refer to the Board. View More Arrow
Found in 2 Contracts from 2 Companies
Committee. Means the Compensation Committee of the Board, the composition and governance of which is established in subject to the Committee's Charter as approved from time to time by listing guidelines of the Board New York Stock Exchange and other the Company's corporate governance documents of the Company. documents. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth... in the Committee Charter Plan. Except as required by law or this Plan. The under applicable stock exchange rules, the full Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer to the Board. View More Arrow
Found in ABOVENET INC contract
Committee. Means means the Compensation Committee of the Board, the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and subject to other corporate governance documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee Charter or this Plan. The full Board may perform... any function of the Committee hereunder, hereunder (except to the extent limited under applicable Nasdaq Marketplace Rules), in which case the term "Committee" shall refer to the Board. View More Arrow
Found in 2 Contracts from 2 Companies
Committee. Means means the Compensation and Stock Option Committee of the Board, the composition and governance of which is established in the Committee's Charter as approved 1 from time to time by the Board and subject to other corporate governance documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee Charter or this Plan. The... full Board may perform any function of the Committee hereunder, hereunder (except to the extent limited under applicable Nasdaq Marketplace Rules), in which case the term "Committee" shall refer to the Board. View More Arrow
Found in IMPERIAL INDUSTRIES INC contract
Committee. Means means the Compensation Committee of the Board, the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and subject to Section 303A.05 of the Listed Company Manual of the New York Stock Exchange, and other corporate governance documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification... standard set forth in the Committee Charter or this Plan. The full Board may perform any function of the Committee hereunder, except to the extent limited under Section 303A.05 of the Listed Company Manual or by law, in which case the term "Committee" shall refer to the Board. View More Arrow
Found in Marvel Entertainment, Inc. contract
Committee. Means means the Compensation Committee of the Board, the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and subject to other corporate governance documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee Charter or this Plan. The full Board may perform... any function of the Committee hereunder, hereunder (except to the extent limited under any stock exchange or marketplace rules as may then be applicable), in which case the term "Committee" shall refer to the Board. View More Arrow
Found in DOV PHARMACEUTICAL INC contract
Committee. Means means the Compensation Committee of the Board, or such other Board committee as the Board may designate to administer the Plan. The composition and governance of which is the Committee shall be established in the Committee's Charter or equivalent authorization as approved from time to time by the Board Board, and shall be subject to any other applicable corporate governance documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the... failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee Charter or this Plan. The full Board may perform any function of the Committee hereunder, hereunder (except to the extent limited under any stock exchange or marketplace rules as may then be applicable), in which case the term "Committee" shall refer to the Board. View More Arrow
Found in US Power Generating CO contract
Committee. Means means the Compensation Committee of the Board, the Board. The composition and governance of which is the Committee shall be established in the Committee's Charter or equivalent authorization as approved from time to time by the Board Board, and shall be subject to any other applicable corporate governance documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any... qualification standard set forth in the Committee Charter or this Plan. The full Board may perform any function of the Committee hereunder, hereunder (except to the extent limited under any stock exchange or marketplace rules as may then be applicable), in which case the term "Committee" shall refer to the Board. View More Arrow
Found in US Power Generating CO contract
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