Committee Definition Example with 4 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. The Compensation Committee of the Board or a subcommittee thereof. The Committee shall consist of not fewer than two members of the Board of Directors, each of whom shall (a) qualify as a "non-employee director" under Rule 16b-3 promulgated under the Securities Exchange Act of 1934 (the "1934 Act"), or any successor rule, and (b) qualify as an "outside director" under Section 162(m) of the Internal Revenue Code of 1986, as amended (the "Code"), and the regulations promulgated thereunder... (collectively, "Section 162(m)"). View More Arrow
Found in W&T OFFSHORE INC contract

Variations

Committee. The Compensation the Corporate Personnel Committee of the Board or a subcommittee thereof. The Committee shall consist of not fewer than two members of the Board of Directors, each of whom shall (a) qualify as a "non-employee director" 'non-employee director' under Rule 16b-3 promulgated under the Securities Exchange Act of 1934 (the "1934 Act"), '1934 Act'), or any successor rule, and (b) qualify as an "outside director" 'outside director' under Section 162(m) of the Internal Revenue Code of... 1986, as amended from time to time (the "Code"), 'Code'), and the regulations promulgated thereunder (collectively, "Section 162(m)"). View More Arrow
Found in Freeport-McMoRan Inc. contract
Committee. The Compensation means the Nominating and Corporate Governance Committee of the Board or a subcommittee thereof. The Committee shall consist of not fewer than two members of the Board of Directors, each of whom shall (a) qualify as a "non-employee director" under Rule 16b-3 promulgated under the Securities Exchange Act of 1934 (the "1934 Act"), or any successor rule, and (b) qualify as an "outside director" under Section 162(m) of the Internal Revenue Code of 1986, as amended (the "Code"), and... the regulations promulgated thereunder (collectively, "Section 162(m)"). thereunder. View More Arrow
Found in MCMORAN EXPLORATION CO contract
Committee. The Compensation means the Corporate Personnel Committee of the Board or a subcommittee thereof. The Committee shall consist of not fewer than two members of the Board of Directors, each of whom shall (a) qualify as a "non-employee director" under Rule 16b-3 promulgated under the Securities Exchange Act of 1934 (the "1934 Act"), or any successor rule, and (b) qualify as an "outside director" under Section 162(m) of the Internal Revenue Code of 1986, as amended (the "Code"), and the regulations... promulgated thereunder (collectively, "Section 162(m)"). thereunder. View More Arrow
Found in MCMORAN EXPLORATION CO contract
Committee. The means the Compensation Committee of the Board or a subcommittee thereof. The Committee shall consist of not fewer than two members of the Board of Directors, each of whom shall (a) qualify as a "non-employee director" under Rule 16b-3 promulgated under the Securities Exchange Act of 1934 (the "1934 Act"), or any successor rule, and (b) qualify as an "outside director" under Section 162(m) of the Internal Revenue Code of 1986, as amended (the "Code"), and the regulations promulgated... thereunder (collectively, "Section 162(m)"). View More Arrow
Found in STEWART ENTERPRISES INC contract
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