Committee
Committee. The Compensation Committee of the Board consisting solely of two (2) or more Non-employee Directors
Found in
Western Digital contract
Committee. The Compensation, Nominating and Governance Committee of the Board, or other committee designated by the Board as the "Committee" under the MIP
Found in
Walmart contract
Committee. The Compensation Committee of the Board of Directors of Valmont ('Board')
Found in
Valmont Industries Inc contract
Committee. The persons administering this Plan from time to time pursuant to Paragraph 6.1.
Found in
Valero Energy contract
Committee. Means the administrative committee appointed by the Board in accordance with the provisions hereof.
Committee. A committee of the Board, provided that, so long as the Company has a class of its equity securities registered under Section 12 of the Exchange Act, such committee will consist solely of two or more members of the Board who are "non-employee directors" within the meaning of Rule 16b-3 under the Exchange Act. As of the Effective Date, the "Committee" is the Nominating / Governance Committee of the Board or such other committee or person to whom administrative duties are delegated pursuant to...
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Found in
United Airlines Holdings contract
Committee. The Compensation Committee of the Board, or such other committee or subcommittee of the Board appointed by the Board to administer the Plan from time to time.
Found in
Ultimate Software Group Inc contract
Committee. Means the Compensation and Management Development Committee of the Board of Directors as constituted from time to time
Found in
UGI Corp contract
Committee. The Compensation Committee of the Board of Directors of the Company designated by such Board to administer the Plan, which shall consist of members appointed from time to time by the Board of Directors
Found in
U.S. Bancorp contract
Committee. The Administrative Committee which administers the Plan
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Found in
Trex Company, Inc. contract