Committee
Committee. The Compensation and Management Development Committee designated by the Board of Directors from among its members who are not eligible to receive an award under the Plan.
Found in
Rockwell Automation Inc. contract
Committee. Means the Compensation Committee of the Board of Directors. The Committee shall be composed of not fewer than two directors, each of whom shall be an "outside director" (within the meaning of Code Section 162(m)).
Found in
Republic Services Inc contract
Committee. The Compensation Committee of the Board of Directors of Regions, including any substitute or successor committee or any action by the Board of Directors of Regions in the capacity of such committee
Found in
Regions Financial Corp. contract
Committee. The Compensation Committee of the Board or any other committee composed of members of the Board that is appointed by the Board or the Compensation Committee of the Board to administer the Plan and constituted in accordance with Applicable Laws.
Found in
RE/MAX Holdings, Inc. contract
Committee. A committee or subcommittee of the Board of Directors designated by the Board of Directors to administer the Plan and composed of not less than two directors, each of whom is intended to be an 'outside director' (within the meaning of Code Section 162(m))
Found in
Ralph Lauren Corporation contract
Committee. Means the committee appointed by the Board to administer the Plan. Unless otherwise determined by the Board, the Committee shall be the Compensation/Management Development Committee of the Board.
Found in
Quaker Chemical Corporation contract
Committee. The Officers-Directors Compensation Committee of the Board.
Found in
PPG Industries contract
Committee. The Compensation and Employment Benefits Committee of the Company or any successor thereto
Found in
PPG Industries contract
Committee. The Executive Compensation and Personnel Policies Committee of the Board and the Nominating and Corporate Governance Committee of the Board
Found in
Potlatch Corp contract
Committee. The committee appointed by the Board to administer the Plan. If Outside Director is a member of such Committee, Outside Director shall not participate in any actions and determinations of the Committee with respect to this Agreement
All Definitions
Found in
Potlatch Corp contract