Committee
Committee. The Compensation Committee of the Board, or any successor committee thereto, and/or such other committee of the Board as is appointed or designated by the Board to administer this Plan (or any part hereof) or is otherwise identified in the Company's corporate governance documents as being responsible for determining the compensatory arrangements of certain Participants, and, except as the Board may otherwise determine, that consists of two or more non-employee members of the Board, each of whom...
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Found in
Dick's Sporting Goods Inc contract
Committee. The Compensation Committee of the Board, provided, further, that in granting Performance Awards, Committee shall refer to only those members of the Compensation Committee who are 'Outside Directors' within the meaning of Section 162(m) of the Code
Found in
Denbury Resources Inc. contract
Committee. The Personnel & Compensation Committee of the Company's Board of Directors.
Found in
Delta Air Lines Inc. contract
Committee. The administrative committee of this Plan that is provided for in Section 3 of this Plan
Found in
DaVita Inc. contract
Committee. The Compensation Committee (or a subcommittee thereof) of the Board, all of whose members shall be "outside directors" within the contemplation of Section 162(m)(4)(C)(i) of the Code
Found in
Dana Incorporated contract
Committee. Shall mean the Management Planning and Development Committee of the Board.
Found in
CVS contract
Committee. The Management Organization and Compensation Committee of the Board.
Found in
Crane Co. contract
Committee. The Compensation Committee of the Board, or any other committee designated by the Board, authorized to administer the Plan under Section 3 of this Plan.
Found in
Cracker Barrel contract
Committee. The Board or any committee to which the Board delegates duties and powers hereunder.
Committee. The committee of the Board that has been appointed to administer the Plan or, if no committee has been appointed, the Board.
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