Committee

Committee. The Compensation and Benefits Committee of the Board or such other committee(s), subcommittee(s), subcommittee(s) or person(s) the Board or an authorized committee of the Board appoints to administer this the Plan or to make or and/or administer specific Awards hereunder. If no such appointment is in effect at any time, "Committee" means the Compensation Committee of shall mean the Board. Notwithstanding the foregoing, "Committee" means the Board for purposes of granting Awards to Non-Employee... Directors members of the Board who are not Employees, and administering this the Plan with respect to those Awards, unless the Board determines otherwise otherwise. View More

Committee. Means the Organization and Executive Compensation and Benefits Committee of the Board (or such successor committee with the same or similar authority), which must be composed of not less than two (2) Directors, each of whom must qualify as an "outside director" within the meaning of Code Section 162(m) and as a "non-employee director" within the meaning of Rule 16b-3.

Committee. Shall mean the The Compensation Committee of the Board of Directors of the Corporation, or if there is no such committee acting, the Board of Directors of the Corporation.

Committee. The Human Resources Compensation Committee of the Board of Directors.

Committee. Means two or more directors designated by the Board to administer the Plan under Section 3.1 of the Plan. From and after the time, if any, that the Company has a class of securities registered under Section 12 of the Exchange Act, Committee means two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3.1 of the Plan. If the Board has not designated a committee to administer the Plan, then notwithstanding the foregoing, the Board will constitute the ... class="diff-color-red">Committee, and the minimum number of Committee members stated above shall not apply. Committee. View More

Found in TACTILE SYSTEMS TECHNOLOGY INC contract

Committee. Shall mean the The Compensation Committee of the Board or a subcommittee thereof consisting solely of not less than two (2) members of the Board who are "non-employee directors" 'non-employee directors' within the meaning of Rule 16b-3 under the Exchange Act. Act

Committee. Committee means the The Compensation Committee of the Board or a subcommittee thereof, or any other committee comprised solely of directors Directors designated by the Board to administer this Plan who are (i) (a) "non-employee directors" within the meaning of Rule 16b-3 under the Exchange Act and (ii) Act, (b) "independent directors" as defined in the Listing Rules of the Nasdaq Global Market NYSE MKT (or other applicable exchange or market on which the Common Stock may be traded or quoted). quoted) and (c) "outside directors" within the meaning of Section 162(m) of the Code. The members of the Committee shall will be appointed from time to time by and shall will serve at the discretion of the Board. If the Committee does not exist or cannot function for any reason, the Board may take any action under this Plan that would otherwise be the responsibility of the Committee, except as otherwise provided in the this Plan. Any action duly taken by the Committee shall be valid and effective, whether or not the members of the Committee at the time of such action are later determined not to have satisfied the requirements of membership provided herein. View More

Committee. The meaning specified in the recitals to this Agreement Agreement. 2

Committee. That committee appointed by The Compensation Committee of the Board of Directors to which shall administer and interpret the Plan as more particularly described in Section 5 of the Plan; provided, however, that the term Committee will refer to the Board of Directors during such times as no Committee is appointed by the Board of Directors has no Compensation Committee

Committee. Any committee The Committee appointed by the Board to administer the Plan