Committee

Example Definitions of "Committee"
Committee. The Compensation Committee of the Board, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board, is an \
Found in Employers Holdings, Inc. contract
Committee. The Compensation Committee of the Board, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board, is an 'outside director' within the meaning of Section 162(m) of the Code, a 'nonemployee director' within the meaning of Rule 16b-3, and an 'independent' director within the meaning of the listing requirements of the New York Stock Exchange or any other national securities exchange on which the Stock is principally traded
Found in Employers Holdings, Inc. contract
Committee. The Executive Compensation and Leadership Committee of the Board
Found in Electronic Arts contract
Committee. Those members of the Compensation Committee of the Board who satisfy the requirements of 'outside directors' within the meaning of Section 162(m) of the Code, and who shall not be fewer than two in number. No member of the Compensation Committee who is not an 'outside director' (as so defined) shall participate in the deliberations of or any action taken by the Committee with respect to an Award or any other matter involving this Plan.
Found in Eaton Vance Corp contract
Committee. The independent Compensation Committee of the Board as is designated by the Board to administer the Plan
Found in Eagle Materials Inc contract
Committee. The Committee of the Board designated by the Board, which shall initially be the Compensation Committee of the Board, consisting of at least two nonemployee members of the Board
Found in Dril-Quip contract
Committee. Shall mean the Human Resources Committee (formerly the Executive Management and Compensation Committee) of the Board as the same may be constituted from time to time.
Found in Domtar Corp contract
Committee. Means the Organization, Compensation and Nominating Committee of the Board.
Found in Dominion Energy contract
Committee. The 'Committee' shall mean the committee of the Board of Directors administering the Plan.
Found in Dollar Tree contract
Committee. The Compensation Committee of the Board, any successor committee thereto or any other committee of the Board appointed by the Board with the powers of the Committee under the Plan, or any subcommittee appointed by such Committee
Found in Discover Financial Services contract
All Definitions