Committee Definition Example

This example Committee definition appears in 4 contracts from 1 company

Committee. Means two or more Disinterested Persons designated by the Board to administer this Plan under Section 3 hereof.
COMPUTER NETWORK TECHNOLOGY CORP Contracts

EX-10.2 Amended/Restated 1999 Stock Award Plan (Filed With SEC on June 27, 2002)

Amend & Restd 1999 Non-Qualified Stock Award Plan (Filed With SEC on April 26, 2002)

EX-10.2A Amended/Restated 1999 Non-Qualified Plan (Filed With SEC on April 30, 2003)

(Filed With SEC on August 5, 2002)

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