Committee

Example Definitions of "Committee"
Committee. The Leadership Development & Compensation Committee of the Board
Found in AXIALL CORP contract
Committee. The Leadership Development & and Compensation Committee of the Board Board.
Found in Home Depot contract
View Variation
Committee. The Compensation Committee of the Board, which shall be comprised solely of two or more "outside directors" as defined in regulations promulgated under Section 162(m).
Found in MENTOR GRAPHICS CORP contract
Committee. The Organization and Compensation Committee of the Board, which shall be comprised solely of two or more "outside directors" as defined in regulations promulgated under Section 162(m).
Found in STANCORP FINANCIAL GROUP INC contract
Committee. The Organization and Compensation Committee of the Board, which shall be comprised solely of two or more "outside directors" as defined in regulations promulgated under Section 162(m).
Found in STANCORP FINANCIAL GROUP INC contract
View Variation
Committee. A committee of at least two members of the Board appointed by the Board to administer the Plan and to perform the functions set forth herein and who are "non-employee directors" within the meaning of Rule 16b-3 as promulgated under Section 16 of the Securities Exchange Act of 1934 (the "Exchange Act").
Found in iHeartCommunications, Inc. contract
Committee. A committee of at least two members of the Board appointed by the Board to administer the Plan and to perform the functions set forth herein and who are "non-employee directors" within the meaning of Rule 16b-3 as promulgated under Section 16 of the Securities Exchange Act of 1934 1934, as amended (the "Exchange Act"). Act"), and who are also "outside directors" within the meaning of Section 162(m) of the Code
Found in BILL BARRETT CORP contract
View Variation
Committee. The Compensation Committee of the Board, and any successor thereto.
Found in TIME WARNER INC. contract
Committee. The Compensation Committee of the Board, and Board or any successor thereto. thereto
Found in OraSure Technologies, Inc. contract
View Variation
Committee. A committee consisting of one or more members of the Board that is appointed by the Board (as described in Section 3) to administer the Plan
Found in JAMBA, INC. contract
Committee. A committee consisting of one or more members of the Board that is appointed by the Board (as described in Section 3) 12) to administer the Plan Plan.
Found in INSEEGO CORP. contract
View Variation
Committee. The Compensation Committee and any other committee of one or more Directors to whom authority has been delegated by the Board or Compensation Committee in accordance with the Plan
Found in Vaxcyte, Inc. contract
Committee. The Compensation Committee and any other committee of one or more Directors to whom authority has been delegated by the Board or Compensation Committee in accordance with the Plan
Found in Silverback Therapeutics, Inc. contract
Committee. The Compensation Committee and any other committee of one or more Directors to whom authority has been delegated by the Board or Compensation Committee in accordance with the Plan
Found in Minerva Neurosciences, Inc. contract
View Variation
Committee. A committee of the Board designated by the Board to administer this Plan pursuant to Section 11 of this Plan consisting solely of not less than two Non-Employee Directors, initially the Company's Stock Option and Compensation Committee.
Found in ATLANTIC AMERICAN CORP contract
Committee. A committee of the Board designated by the Board to administer this Plan pursuant to Section 11 of this Plan consisting solely of not less than two Non-Employee Directors, initially the Company's Stock Option and Compensation Committee. Directors.
Found in AXIALL CORP contract
View Variation
Committee. The Compensation Committee of the Board, or its successor.
Found in CHRISTOPHER & BANKS CORP contract
Committee. The Means the Compensation Committee of the Board, Board or its successor.
Found in CDI CORP contract
Committee. The Means the Compensation Committee of the Board, Board or its successor.
Found in CDI CORP contract
Committee. The Means the Compensation Committee of the Board, Board or its successor.
Found in CDI CORP contract
View Variation
Committee. Shall mean (i) the individuals (not fewer than three in number) who, on the date six (6) months before a Change in Control, constitute the Compensation Committee of the Board (or its successor), plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals otherwise constituting members of the Board as may be appointed by the individual or individuals so available (including for this purpose any individual or... individuals previously so appointed under this clause (ii)); provided, that, if after such appointments fewer than three individuals constitute the Committee, then the Board shall appoint additional members of the Committee so that the Committee shall have no fewer than three members, a majority of which additional appointees, if available, shall be "independent directors" (as defined under the rules of the Nasdaq Stock Market). View More
Found in CHS INC contract
Committee. Shall mean (i) the individuals (not fewer than three in number) who, on the date six (6) months before a Change in Control, constitute the Management Development and Compensation Committee of the Board (or its successor), Board, plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals otherwise constituting members of the Board as may be appointed by the individual or individuals so available (including... for this purpose any individual or individuals previously so appointed under this clause (ii)); provided, that, if after such appointments fewer than three individuals constitute the Committee, then the Board shall appoint additional members of the Committee so that the Committee shall have no fewer than three members, a majority of which additional appointees, if available, shall be "independent directors" (as defined under the rules of the Nasdaq Stock Market). (ii)). View More
Found in ARMSTRONG WORLD INDUSTRIES INC contract
Committee. Shall mean (i) the individuals (not fewer than three in number) who, on the date six (6) months before a Change in Control, constitute the Management Development and Compensation Committee of the Board (or its successor), Board, plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals otherwise constituting members of the Board as may be appointed by the individual or individuals so available (including... for this purpose any individual or individuals previously so appointed under this clause (ii)); provided, that, if after such appointments fewer than three individuals constitute the Committee, then the Board shall appoint additional members of the Committee so that the Committee shall have no fewer than three members, a majority of which additional appointees, if available, shall be "independent directors" (as defined under the rules of the Nasdaq Stock Market). (ii)). View More
Found in ARMSTRONG WORLD INDUSTRIES INC contract
View Variation
Committee. The Compensation and Stock Option Committee appointed by the Board to administer this Plan pursuant to Section 3 hereof
Found in IMMUCELL CORP contract
Committee. The Compensation and Stock Option Committee appointed by the Board to administer this Plan pursuant to Section 3 hereof
Found in IMMUCELL CORP contract
View Variation
All Definitions