Committee

Example Definitions of "Committee"
Committee. The Compensation Committee appointed by the Board for the purpose of administering the Plan. The Committee shall consist of three members of the Board of Directors each of whom shall qualify, at the time of appointment and thereafter, as an "outside director" within the meaning of Section 162(m) of the Code (or a successor provision of similar import), as in effect from time to time
Found in STONERIDGE INC contract
Committee. The Compensation Committee of the Board of Directors of the Company or such other committee of Directors designated by the Board of Directors to administer the Plan
Found in GlassBridge Enterprises, Inc. contract
Committee. A committee appointed by the Board in accordance with Section 4 hereof to administer the Plan.
Found in CAPSTONE TURBINE Corp contract
Committee. A committee of not less than two members of the Board appointed by the Board to administer the Plan, provided that the members of such Committee must be Directors who are disinterested as defined in Rule 16b-3(b) promulgated under the Securities Exchange Act of 1934, as amended
Found in ARGAN INC contract
Committee. The Nominating, Compensation and Governance Committee of the Board, as it may be constituted from time to time
Found in PG&E Corp contract
Committee. The Share Incentive Committee, or such other Board committee as may be designated by the Board to administer the Plan.
Found in MMA Capital Holdings, Inc. contract
Committee. The Benefits Committee of the Company.
Found in Zions Bancorp contract
Committee. Means the Compensation Committee of the Board or such other committee of the Board as may be designated by the Board from time to time to administer this Plan and which also shall be entirely comprised of independent directors meeting the disinterested administration requirements of Rule 16b-3 under the Securities Exchange Act of 1934 and the 'outside director' requirement of Section 162(m) of the Code.
Found in Wintrust Financial Corp contract
Committee. The Human Resources Committee of the Board or such other independent Committee of the Board as is designated by the Board to administer the Plan
Found in Winnebago Industries, Inc. contract
Committee. The Compensation Committee of the Board of Directors ('Board'), all of whose members shall be disinterested persons. A Committee member shall be deemed to be a disinterested person only if, at the time any discretion is required to be exercised under this Plan, such a person is not, and has not been at any time within one year prior thereto, eligible to receive an Award pursuant to this Plan
Found in Weyerhaeuser contract
All Definitions