Committee
Committee. The Committee appointed by the Board to administer the Plan. The Committee shall be constituted at all times so as to meet the outside director requirements of Section 162(m) of the Code
Found in
Polaris Industries Inc contract
Committee. The Compensation Committee of the Board, or any other committee the Board may subsequently appoint to administer the Plan, as herein described
Found in
Plexus Corp. contract
Committee. Means the Compensation Committee of the Board or such other committee of the Board or of the board of directors of the General Partner as is designated by either the Board or the board of directors of the General Partner to administer the Plan.
Committee. The committee, if any, that may be established by the Board to administer the Plan, the composition of which shall at all times consist of non-employee directors within the meaning of Rule 16b-3 of the Securities Exchange Act of 1934, as amended, and outside directors within the meaning of section 162(m) of the Code
Found in
PGT Innovations, Inc. contract
Committee. Shall mean the Human Resources Committee of the Board of Directors of the Bank, or such other committee of such Board as may as of the time of reference have substantially the responsibilities and duties of the Human Resources Committee as of the Effective Date.
Found in
People's United Financial contract
Committee. The Human Resources Committee of the Board, or such other Committee as may be described in Section 2 hereof
Found in
People's United Financial contract
Committee. The Compensation and Governance Committee of the Board or any successor committee of the Board designated by the Board to administer the Plan. The Committee shall be comprised of not less than such number of Directors as shall be required to permit Awards granted under the Plan to qualify under Rule 16b-3, and each member of the Committee shall be a "Non-Employee Director" within the meaning of Rule 16b-3 and an "outside director" within the meaning of Section 162(m). The Company expects to...
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Found in
Paychex Inc. contract
Committee. The Compensation Committee of the Board or any other committee of the Board to which administrative authority with respect to the Plan may be delegated by the Board
Found in
Owens-Illinois contract
Committee. The Compensation Committee of the Board or such other committee appointed by the Board to administer equity compensation plan-related matters
Found in
Orthofix Medical Inc. contract
Committee. The Committee appointed by the Board of Directors to administer the Plan pursuant to the provisions of section 12.1 below.
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Found in
ONEOK contract