Committee Definition Example

This example Committee definition appears in 7 contracts from 5 companies

Committee. Means a committee of two or more directors designated by the Board to administer 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 "nonemployee director" within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an "outside director" as defined under section 162(m) of the Code, unless administration of this Plan by "outside directors" is not then required in order to... qualify for tax deductibility under section 162(m) of the Code. View More Arrow
LYRIS, INC. Contracts

J. L. HALSEY CORPORATION 2005 EQUITY-BASED COMPENSATION PLAN (Filed With SEC on May 24, 2012)

J.L. HALSEY CORPORATION 2005 EQUITY-BASED COMPENSATION PLAN (Filed With SEC on May 12, 2005)

ENTORIAN TECHNOLOGIES INC Contracts

AMENDED AND RESTATED ENTORIAN TECHNOLOGIES INC. 2006 EQUITY-BASED COMPENSATION PLAN (Split adjusted as of October 31, 2009) (Filed With SEC on March 30, 2010)

Republic Companies Group, Inc. Contracts

REPUBLIC COMPANIES GROUP, INC. EQUITY-BASED COMPENSATION PLAN TABLE OF CONTENTS (Filed With SEC on September 19, 2005)

REPUBLIC COMPANIES GROUP, INC. 2005 EQUITY-BASED COMPENSATION PLAN TABLE OF CONTENTS (Filed With SEC on July 19, 2005)

SPINNAKER EXPLORATION CO Contracts

SPINNAKER EXPLORATION COMPANY 2005 STOCK INCENTIVE PLAN TABLE OF CONTENTS (Filed With SEC on May 10, 2005)

ODYSSEY HEALTHCARE INC Contracts

(Filed With SEC on September 13, 2001)

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