Committee

Example Definitions of "Committee"
Committee. Means the Committee or Committees referred to in Section 5 of the Plan. If at any time no Committee shall be in office, then the functions of the Committee specified in the Plan shall be exercised by the Board.
Found in SUN MICROSYSTEMS, INC. contract
Committee. Means the The Committee or Committees referred to in Section 5 4 of the Plan. If at any time no Committee shall be in office, office or appointed by the Board to administer the Plan, then the functions of the Committee specified in the Plan shall be exercised by the Board. Board
Found in Oracle contract
Committee. Means Shall mean the Committee or Committees referred to in Section 5 4 of the Plan. If at any time no Committee shall be in office, then the functions of the Committee specified in the Plan shall be exercised by the Board.
Found in Oracle contract
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Committee. Means a committee of two or more directors designated by the Board to administer this Plan.
Found in Rules-Based Medicine Inc contract
Committee. Means a The compensation committee, or any committee of two or more directors designated by the Board to administer this Plan. Plan
Found in Focus Financial Partners Inc. contract
Committee. Means a A committee of two or more directors designated by the Board to administer this the Plan.
Found in CVS contract
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Committee. Means the Compensation and Human Resources Committee of the Board.
Found in MARSHALL & ILSLEY CORP contract
Committee. Means the The Compensation and Human Resources Committee of the Board. Board or any other committee appointed by the Board to administer the Plan
Found in RADIAN GROUP INC contract
Committee. Means the Compensation and Human Resources Committee of the Board. Board, or any successor committee thereto.
Found in CERIDIAN CORP contract
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Committee. Shall mean the Executive Compensation Committee of the Board of Directors of Marshall & Ilsley Corporation. The Committee shall be comprised of at least two non-employee directors within the meaning of Rule 16b-3 promulgated under the Securities Exchange Act of 1934 and "outside directors" within the meaning of Section 162(m) of the Code.
Found in MARSHALL & ILSLEY CORP contract
Committee. Shall mean the Executive Compensation and Human Resources Committee of the Board of Directors of Marshall & Ilsley Corporation. The Committee shall be comprised of at least two three non-employee directors within the meaning of Rule 16b-3 promulgated under the Securities Exchange Act of 1934 and "outside directors" within the meaning of Section 162(m) of the Code.
Found in MARSHALL & ILSLEY CORP contract
Committee. Shall mean the Executive Compensation Committee of the Board of Directors of Marshall & Ilsley Corporation. The Committee shall be comprised of at least two non-employee directors all of whom are "disinterested" within the meaning of Rule 16b-3 promulgated under the Securities Exchange Act of 1934 and "outside directors" within the meaning of Section 162(m) of the Code.
Found in MARSHALL & ILSLEY CORP contract
Committee. Shall mean the Executive Compensation Committee of the Board of Directors of Marshall & Ilsley Corporation. The Committee shall be comprised of at least two non-employee directors all of whom are "disinterested" within the meaning of Rule 16b-3 promulgated under the Securities Exchange Act of 1934 and "outside directors" within the meaning of Section 162(m) of the Code.
Found in MARSHALL & ILSLEY CORP contract
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Committee. Means the committee designated by the Board to administer the Plan under Section 4. The Committee shall have at least two members, each of whom shall be a member of the Board, a Non-Employee Director and an Outside Director.
Found in ADOLOR CORP contract
Committee. Means the committee designated by the Board to administer the Plan under Section 4. 3. The Committee shall have at least two members, each of whom shall be a member of the Board, a Non-Employee Director and an Outside Director.
Found in TUFCO TECHNOLOGIES INC contract
Committee. Means the Human Resources Committee or other committee designated by the Board to administer the Plan under Section 4. The Committee shall have at least two members, each of whom shall be a member of the Board, a Non-Employee Director and an Outside Director.
Found in WORLDSPAN TECHNOLOGIES INC contract
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Committee. Shall mean the Committee appointed by the Board in accordance with paragraph (a) of Section 4 of the Plan. If the Board does not appoint or ceases to maintain a Committee, the term "Committee" shall refer to the Board.
Found in ZORAN CORP contract
Committee. Shall mean the The Committee appointed by the Board in accordance with paragraph (a) of Section 4 4(a) of the Plan. If the Board does not appoint or ceases to maintain a Committee, the term "Committee" shall refer to the Board. Board
Found in Teradyne contract
Committee. Shall mean the Committee appointed by the Board in accordance with paragraph (a) of Section 4 4(a) of the Plan. If the Board does not appoint or ceases to maintain a Committee, the term "Committee" shall refer to the Board.
Found in NEXTEST SYSTEMS CORP contract
Committee. Shall mean the Committee appointed by the Board in accordance with paragraph (a) of Section 4 4(a) of the Plan. If the Board does not appoint or ceases to maintain a Committee, the term "Committee" "COMMITTEE" shall refer to the Board.
Found in MoSys, Inc. contract
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Committee. Means the Board or one or more committees appointed by the Board to administer all or certain aspects of this Plan, each committee to be comprised solely of one or more directors or such number as may be required under applicable law. Each member of a Committee in respect of his or her participation in any decision with respect to an Award intended to satisfy the requirements of Section 162(m) of the Code must satisfy the requirements of "outside director" status within the meaning of Section... 162(m) of the Code; provided, however, that the failure to satisfy such requirement shall not affect the validity of the action of any committee otherwise duly authorized and acting in the matter. As to Awards, grants or other transactions that are authorized only by a committee and that are intended to be exempt under Rule 16b-3, the requirements of Rule 16b-3(d)(1) with respect to committee action must also be satisfied. View More Arrow
Found in SERACARE LIFE SCIENCES INC contract
Committee. Means the The Board or one or more committees appointed by the Board to administer all or certain aspects of this Plan, each committee to be comprised solely of one or more directors or such number as may be required under applicable law. law or the Corporation's charter or Bylaws. Each member of a Committee shall be a "non-employee director" within the meaning of Rule 16b-3 and an "independent director" under the New York Stock Exchange listing standards. Each member of a Committee in respect... of his or her participation in any decision with respect to an Award intended to satisfy the requirements of Section 162(m) of the Code must satisfy the requirements of "outside director" status within the meaning of Section 162(m) of the Code; provided, however, that the failure to satisfy such requirement shall not affect the validity of the action of any committee otherwise duly authorized and acting in the matter. As to Awards, grants or other transactions that are authorized only by a committee and that are intended to be exempt under Rule 16b-3, the requirements of Rule 16b-3(d)(1) with respect to committee action must also be satisfied. View More Arrow
Found in MACERICH CO contract
Committee. Means the Board or one or more committees appointed by the Board to administer all or certain aspects of this Plan, each committee to be comprised solely of one or more directors or such number as may be required under applicable law. Each member of a Committee in respect of his or her participation in any decision with respect to an Award intended to satisfy the requirements of Section 162(m) of the Code must satisfy the requirements of "outside director" status within the meaning of Section... 162(m) of the Code; provided, however, that the failure to satisfy such requirement shall not affect the validity of the action of any committee otherwise duly authorized and acting in the matter. As to Awards, grants or other transactions that are authorized only by a committee and that are intended to be exempt under Rule 16b-3, the requirements of Rule 16b-3(d)(1) with respect to committee action must also be satisfied. View More Arrow
Found in CENTRAL NATURAL RESOURCES INC contract
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Committee. Means the Compensation Committee of the Board of Directors, which shall administer the Plan.
Found in STATER BROS HOLDINGS INC contract
Committee. Means the The Compensation Committee of the Board of Directors, Board, which shall administer the Plan. Plan
Found in IBERIABANK CORP contract
Committee. Means the Compensation Committee of the Board of Directors, which shall administer the Plan.
Found in RITE AID CORP contract
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Committee. The term "Committee" shall mean a committee appointed by the Board of Directors of the Company to administer the Plan. The Committee shall be composed of not less than two directors of the Company. The Board of Directors may also appoint one or more directors as alternate members of the Committee. No officer or Employee of the Company or of any Subsidiary shall be a member or alternate member of the Committee. The Committee shall at all times be so comprised as to satisfy the disinterested... administration standard contained in Rule 16b-3, if required to qualify for the Rule 16b-3 Exemption. View More Arrow
Found in STERIS CORP contract
Committee. The term "Committee" shall mean a committee appointed by the Board of Directors of the Company Corporation to administer the Plan. The Committee shall be composed of not less than two three directors of the Company. Corporation. The Board of Directors may also appoint one or more directors as alternate members of the Committee. No officer or Employee of the Company Corporation or of any Subsidiary shall be a member or alternate member of the Committee. The Committee shall at all times be so... comprised (a) as to satisfy the disinterested administration standard contained in Rule 16b-3, if required to qualify for the Rule 16b-3 Exemption. Exemption and (b) as to satisfy the outside director standard under Section 162(m) of the Internal Revenue Code of 1986, as amended, if required to qualify compensation paid under one or more of the provisions of the Plan as performance-based compensation within the meaning of that section. View More Arrow
Found in KeyCorp contract
Committee. The term "Committee" shall mean a committee appointed by the Board of Directors of the Company to administer the Plan. The Committee shall be composed of not less than two directors of the Company. The Board of Directors may also appoint one or more directors as alternate members of the Committee. No officer or Employee of the Company or of any Subsidiary shall be a member or alternate member of the Committee. The Committee shall at all times be so comprised solely of "outside directors" within... the meaning of Code Section 162(m) and in such a manner as to satisfy the disinterested administration "non-employee" director standard contained in Rule 16b-3, if required to qualify for the Rule 16b-3 Exemption. 16b-3. View More Arrow
Found in STERIS CORP contract
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Committee. Shall have the meaning set forth in the Plan.
Found in Lone Pine Resources Inc. contract
Committee. Shall Will have the meaning set forth in the Plan.
Found in P. H. Glatfelter Company contract
Committee. Shall have the meaning meanings set forth in the Plan. Plan
Found in INTERSIL CORP contract
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