Committee Definition Example with 4 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, or a sub-committee of the Compensation Committee, which shall consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as "outside directors" within the meaning of Section 162(m).
Found in WIND RIVER SYSTEMS INC contract

Variations

Committee. Means the Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as "outside directors" 'outside directors' within the meaning of Section 162(m).
Found in Microchip Technology contract
Committee. Means the Compensation Committee of the Board, or a sub-committee of the Compensation Committee, subcommittee thereof, which shall shall, with respect to payments hereunder intended to qualify as performance-based compensation under Section 162(m), consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as "outside directors" 'outside directors' within the meaning of Section 162(m). 162(m)
Found in BLUE NILE INC contract
Committee. Means means the Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as "outside directors" within the meaning of Section 162(m).
Found in 2 Contracts from LSI CORP
Committee. Means means the Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall shall, with respect to payments hereunder intended to qualify as performance-based compensation under Section 162(m), consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as "outside directors" within the meaning of Section 162(m).
Found in STEC, INC. contract
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