Committee Definition Example with 9 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 a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Company or any subsidiary or affiliate. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be Qualified Members... at the time of appointment or during their term of service on the Committee. 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 DONNELLEY R H INC contract

Variations

Committee. Means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, that directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Company or any subsidiary or affiliate. subsidiary. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be Qualified Members at the time of appointment or... during their term of service on the Committee. The full Board may perform any function Committee, and no action of the Committee hereunder, in which case the term "Committee" shall refer be void or invalid due to the Board. participation of a member who is not a Qualified Member. If no Committee has been appointed, or if the Committee has been disbanded, or if the Board makes a determination to assume any or all powers of the Committee, any reference herein shall be deemed to be a reference to the Board; provided, however that if the Board acts as the Committee, each member of the Board who is not a an independent member of the Board under the NASDAQ independence requirements shall recuse himself or herself from any such Board action, unless such action is for the purpose of granting awards hereunder to members of the Board who are independent members of the Board not employed by the Company and the Board determines to act as the full Board View More Arrow
Found in LORAL SPACE & COMMUNICATIONS INC. contract
Committee. Means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, that directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Company or any subsidiary or affiliate. subsidiary. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Quali­fied Member, but such members are not required to be Qualified Members at the time of... appointment or during their term of service on the Committee. The full Board may perform any function Committee, and no action of the Committee hereunder, in which case the term "Committee" shall refer be void or invalid due to the participation of a member who is not a Qualified Member. Initially, the Committee shall be the Compensation Committee of the Board. View More Arrow
Found in Polypore International, Inc. contract
Committee. Means means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, that directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Company or any subsidiary or affiliate. Subsidiary. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be Qualified Members at the time of appointment... or during their term of service on the Committee. The full Board may perform any function Committee, and no action of the Committee hereunder, in which case the term "Committee" shall refer be void or invalid due to the Board. participation of a member who is not a Qualified Member. View More Arrow
Found in PROTECTION ONE INC contract
Committee. Means means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, that directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Company or any subsidiary or affiliate. subsidiary. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be Qualified Members at the time of appointment... or during their term of service on the Committee. The full Board may perform any function Committee, and no action of the Committee hereunder, in which case the term "Committee" shall refer be void or invalid due to the Board. participation of a member who is not a Qualified Member. View More Arrow
Found in Spheris Inc. contract
Committee. Means a means the Board or such other committee appointed by the Board consisting of two or more directors designated by the Board to administer the Plan; provided, however, that, directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Company or any subsidiary or affiliate. individuals. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not... required to be Qualified Members at the time of appointment or during their term of service on the Committee. The full Board may perform any function Committee, and no action of the Committee hereunder, in which case the term "Committee" shall refer be void or invalid due to the Board. participation of a member who is not a Qualified Member. View More Arrow
Found in CCS Medical Holdings, Inc. contract
Committee. Means shall mean a committee of two or more directors designated by the Board to administer the Plan; Plan, subject to Section 3(a); provided, however, that, that directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Company or any subsidiary or affiliate. subsidiary. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be... Qualified Members at the time of appointment or during their term of service on the Committee. The full Board may perform any function Initially, the Stock Option Committee of the Board shall be the Committee hereunder, in which case the term "Committee" shall refer to the Board. hereunder. View More Arrow
Found in DEL LABORATORIES INC contract
Committee. Means means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, that directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Company or any subsidiary or affiliate. subsidiary. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be Qualified Members at the time of appointment... or during their term of service on the Committee. 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 Scientific Games Corporation contract
Committee. Means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, that directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Company or any subsidiary or affiliate. subsidiary. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be Qualified Members at the time of appointment or... during their term of service on the Committee. The full Board may perform any function Committee, and no action of the Committee hereunder, in which case the term "Committee" shall refer be void or invalid due to the Board. participation of a member who is not a Qualified Member. If no Committee has been appointed, or if the Committee has been disbanded, or if the Board makes a determination to assume any or all powers of the Committee, any reference herein shall be deemed to be a reference to the Board; provided, however that if the Board acts as the Committee, each member of the Board who is not a an independent member of the Board under the NASDAQ independence requirements shall recuse himself or herself from any such Board action. View More Arrow
Found in LORAL SPACE & COMMUNICATIONS INC. contract
Committee. Means means a committee of two or more directors designated by 3 the Board to administer the Plan; provided, however, that, that directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Company or any subsidiary or affiliate. subsidiary. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be Qualified Members at the time of... appointment or during their term of service on the Committee. 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 Scientific Games Corporation contract
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