Committee Definition Example with 6 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. Shall mean (i) the individuals (not fewer than three in number) who, on the date six months before a Change in Control, constitute the Compensation Committee of the Board, plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals as may be appointed by the individual or individuals so available (including for this purpose any individual or individuals previously so appointed under this clause (ii)).
Found in SAFECO CORP contract

Variations

Committee. Shall shall mean (i) the individuals (not fewer than three in number) who, on the date six (6) months before a Change in Control, constitute the Compensation Committee of the Board, Board (or its successor), plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals otherwise constituting members of the Board as may be appointed by the individual or individuals so available (including for this purpose any... individual or individuals previously so appointed under this clause (ii)). (ii)); provided, that, if after such appointments fewer than three individuals constitute the Committee, then the Board shall appoint additional members of the Committee so that the Committee shall have no fewer than three members, a majority of which additional appointees, if available, shall be "independent directors" (as defined under the rules of the Nasdaq Stock Market). View More Arrow
Found in CHS INC contract
Committee. Shall shall mean (i) the individuals (not fewer than three in number) who, on the date six (6) months before a Change in Control or, in the event of a Potential Change in Control, on the date one (1) month before a Potential Change in Control, constitute the Compensation Committee of the Board, plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals as may be appointed by the individual or individuals... so available (including for this purpose any individual or individuals previously so appointed under this clause (ii)). View More Arrow
Found in 3 Contracts from INSPIRE PHARMACEUTICALS INC
Committee. Shall shall mean (i) the individuals (not fewer than three (3) in number) who, on the date six (6) months before a Change in Control or, in the event of a Potential Change in Control, on the date one (1) month before a Potential Change in Control, constitute the Compensation Committee of the Board, plus (ii) in the event that fewer than three (3) individuals are available from the group specified in clause (i) above for any reason, such individuals as may be appointed by the individual or... individuals so available (including for this purpose any individual or individuals previously so appointed under this clause (ii)). View More Arrow
Found in 6 Contracts from INSPIRE PHARMACEUTICALS INC
Committee. Shall shall mean (i) the individuals (not fewer than three in number) who, on the date six months before a Change in Control, constitute the Compensation Committee of the Board, plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such 11 individuals as may be appointed by the individual or individuals so available (including for this purpose any individual or individuals previously so appointed under this clause ... class="diff-color-red">(ii)). (ii)); provided, however, that the maximum number of individuals constituting the Committee shall not exceed six (6). View More Arrow
Found in STEWART & STEVENSON SERVICES INC contract
Committee. Shall shall mean (i) the individuals (not fewer than three in number) who, on the date six months before a Change in Control, constitute the Compensation Personnel Committee of the Board, plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals as may be appointed by the individual or individuals so available (including for this purpose any individual or individuals previously so appointed under this... clause (ii)). (ii)); provided, however, that the maximum number of individuals constituting the Committee shall not exceed five. View More Arrow
Found in 2 Contracts from MSA Safety Inc
Committee. Shall shall mean (i) the individuals (not fewer than three in number) who, on the date six months before a Change in Control, constitute the Compensation Committee of the Board, plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals as may be appointed by the individual or individuals so available (including for this purpose any individual or individuals previously so appointed under this clause (ii)).... (ii)); provided, however, that the maximum number of individuals constituting the Committee shall not exceed six (6). -23- 24 View More Arrow
Found in BAKER HUGHES a GE Co LLC contract
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