Committee Definition Example with 15 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, unless otherwise determined by the Board, the Committee shall consist solely of two or more directors, each of whom shall be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule... 16b-3 to apply to transactions under the Plan, and (ii) an "outside director" as defined under Code Section 162(m), unless administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Code Section 162(m). View More Arrow
Found in CVS contract

Variations

Committee. Means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, unless otherwise determined by the Board, that the Committee shall consist solely of at least two or more directors, and each member of whom which shall be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to... transactions under the Plan, and (ii) an "outside director" as defined under Code within the meaning of Section 162(m), 162(m) of the Code, unless administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section 162(m) of the Code Section 162(m). View More Arrow
Found in Quest Resource Holding Corp contract
Committee. Means means a committee of two or more directors designated by the Board to administer the this Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist solely of two or more directors, each of whom shall be (i) a "non-employee director" within Qualified Member (except to the meaning of Rule 16b-3 under the Exchange Act, unless extent administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3... to apply to transactions under the Plan, and (ii) an "outside director" as defined under Code Section 162(m), unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Code Section 162(m). 162(m) of the Code). View More Arrow
Found in 2 Contracts from 2 Companies
Committee. Means means a committee of two or more directors designated by the Board to administer the this Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist solely of two or more directors, each of whom shall be (i) a "non-employee "nonemployee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to... transactions under the Plan, and (ii) an "outside director" as defined under Code Section 162(m), section 162(m) of the Code, unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Code Section 162(m). section 162(m) of the Code. View More Arrow
Found in 7 Contracts from 5 Companies
Committee. Means means a committee of two or more directors designated by the Board to administer the this Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist solely of two or more directors, each of whom shall be (i) a "non-employee director" within Qualified Member except to the meaning of Rule 16b-3 under the Exchange Act, unless extent that 3 administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule... 16b-3 to apply to transactions under the Plan, and (ii) an "outside director" as defined under Code Section 162(m), unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Code Section 162(m). section 162(m) of the Code. View More Arrow
Found in Crusader Energy Group Inc. contract
Committee. Means means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, unless otherwise determined by Plan. The Board may designate more than one committee to administer the Board, the Plan as to various categories of Eligible Persons. The Committee shall consist solely of at least two or more directors, and each member of whom which shall be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless... administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, and (ii) an "outside director" as defined under Code within the meaning of Section 162(m), 162(m) of the Code, unless administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Code Section 162(m). 162(m) of the Code, provided, when appropriate, a Committee shall satisfy the then requirements of any stock exchange or automated quotation system upon which the Stock or other Company securities are listed or quoted. View More Arrow
Found in 2 Contracts from 2 Companies
Committee. Means means a committee of two or more directors designated by the Board to administer the this Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist solely of two or more directors, each of whom shall be (i) a "non-employee "nonemployee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to... transactions under the Plan, 16b-3, and (ii) an "outside director" as defined under section 162(m) of the Code Section 162(m), unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Code Section 162(m). section 162(m) of the Code. View More Arrow
Found in ASCENT ENERGY INC contract
Committee. Means means a committee of two or more directors designated by the Board to administer the this Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall will consist solely of two or more directors, each of whom shall will be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions... under the Plan, and (ii) an "outside director" as defined under Code Section 162(m), section 162(m) of the Code, unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under section 162(m) of the Code Section 162(m). and, to the extent required by any applicable Listing Requirement, an "independent" director. View More Arrow
Found in Chaparral Steel CO contract
Committee. Means means a committee of two or more directors designated by the Board to administer the this Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist solely of two or more directors, each of whom shall be (i) a "non-employee "nonemployee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to... transactions under the Plan, and (ii) an "outside director" as defined under Code Section 162(m), section 162(m) of the Code, unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Code Section 162(m). section 162(m) of the Code. View More Arrow
Found in UNITED SURGICAL PARTNERS INTERNATIONAL INC contract
Committee. Means means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, unless otherwise determined by the Board, the Plan. The Committee shall consist solely of at least two or more directors, each member of whom which shall be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply... to transactions under the Plan, and (ii) an "outside director" as defined under Code within the meaning of Section 162(m), 162(m) of the Code, unless administration of the Plan by 3 "outside directors" is not then required in order to qualify for tax deductibility under Code Section 162(m). 162(m) of the Code. View More Arrow
Found in UBIQUITEL INC contract
Committee. Means means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, unless otherwise determined by the Board, that the Committee shall consist solely of at least two or more directors, directors and, after the Publicly-Traded Date, each member of whom the Committee shall be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required... in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, and (ii) an "outside director" as defined under Code within the meaning of Section 162(m), 162(m) of the Code, unless administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Code Section 162(m). 162(m) of the Code. View More Arrow
Found in SMARTDISK CORP contract
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