Committee

Committee. On and after the Separation Date, the Compensation Committee of the Board, any successor committee thereto or such other committee of the Board as may be designated by the Board to administer the Plan and, prior to the Separation Date, a committee of the Cadbury Board appointed by the Cadbury Board

Committee. A committee of at least two individuals who are either members of the Board or officers of the Company as the Board may appoint to administer the Plan or, if no such committee has been appointed by the Board, the Board.

Committee. The Manager, or any committee appointed by the Manager to administer the Plan. If the Manager appoints a committee to administer the Plan, such committee shall consist of no fewer than three individuals, who shall serve at the pleasure of the Manager

Committee. Any committee of the board of directors of Pzena Investment Management, Inc., in its capacity as the Managing Member of the Company, that is delegated responsibility by such board of directors for the administration of the Plan, as provided in Section 7 of the Plan; provided, that such committee shall be comprised solely of directors of Pzena Investment Management, Inc. who are (a) "non-employee directors" under Rule 16b-3 of the Securities Exchange Act of 1934, as amended from time to time,... and as now or hereafter construed, interpreted and applied by regulations, rulings and cases, (b) "outside directors" under Code Section 162(m) and (c) "independent directors" pursuant to New York Stock Exchange requirements. For any period during which no such committee is in existence, "Committee" shall mean the Managing Member and all authority and responsibility assigned to the Committee under the Plan shall be exercised, if at all, by the Managing Member View More

Committee. THE COMMITTEE, IF ANY, ESTABLISHED BY THE BOARD TO ADMINISTER THE PLAN.

Committee. Means the Compensation Committee of the Board, or if there is no Compensation Committee, the Board. Unless otherwise determined by the Board, if the common stock becomes registered under Section 12 of the Exchange Act and if the Committee is authorized to grant Options subject to Section 16 of the Exchange Act, each member of the Committee will be a "non-employee director" within the meaning of applicable Rule 16b-3 under the Exchange Act. If there is an Initial Public Offering, each grant of... an Option to a "covered employee" within the meaning of Code Section 162(m) will be made by a Committee which is comprised solely of two or more "outside directors" within the meaning of Code Section 162(m). View More

Committee. Compensation Committee of the Board appointed pursuant to the By-laws of the Company

Committee. The Board or a committee named by the Board.

Committee. The Board or a committee of the Board then responsible for administration of the Plan at the relevant time

Committee. The Compensation Committee of the Board of Directors of the Company, or two or more non-employee directors of the Company designated by the Board to administer this Agreement.