Committee
Committee. The Compensation Committee of the Board of Directors of Lincoln
Found in
Lincoln National contract
Committee. Means the Compensation Committee of the Board of Trustees. Members of the Committee are not eligible to participate in the Plan.
Found in
Kite Realty Group Trust contract
Committee. The Committee named under the Retirement Plan
Found in
Kimberly-Clark contract
Committee. The committee appointed by the Board of Directors to administer the Plan
Found in
KeyCorp contract
Committee. The committee of the Board designated to administer the Plan, as described in Section 3 of the Plan
Found in
Kellogg Co. contract
Committee. The Compensation and Management Development Committee of the Board or any subcommittee thereof or any other Committee of the Board or subcommittee thereof performing substantially similar duties
Found in
JPMorgan Chase contract
Committee. The Compensation & Benefits Committee of the Board (or any successor committee)
Found in
Johnson & Johnson contract
Committee. The Human Resource and Compensation Committee of the Board of Directors of the Company, or any committee appointed by the Board of Directors of the Company in accordance with the Company's By-Laws from among its members for the purpose of administering the Plan. Members of the Committee shall be 'Non Employee Directors' within the meaning of Rule 16b-3 under the 1934 Act, and 'Outside Directors' as defined in IRS guidance issued under Section 162(m) of the Code
Found in
Jacobs Engineering Group contract
Committee. Means the Compensation Committee of the Board (or a subcommittee thereof), or such other committee of the Board (including, without limitation, the full Board) to which the Board has delegated power to act under or pursuant to the provisions of the 2009 Plan; provided, however, that with respect to payments under the Bonus Plan intended to qualify as Performance-Based Compensation, the Committee shall consist, to the extent required by Section 162(m), solely of two or more members of the Board...
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Found in
Iridium Communications Inc. contract
Committee. The Compensation and Organizational Development Committee appointed by the Board. The Committee is comprised of at least two (2) members of the Board, all of whom are Outside Directors.
All Definitions
Found in
Intuit contract