Committee

Committee. The full Board, the Compensation Committee of the Board, or such other committee that the Board may appoint to administer this Agreement.

Committee. The Compensation Committee of the Board. Unless otherwise determined by the Board, the Committee shall be comprised solely of directors who are (a) non-employee directors under Rule 16b-3 of the Exchange Act, (b) outside directors under Section 162(m) of the Code, and (c) who otherwise meet the definition of independent directors pursuant to the applicable requirements of any national stock exchange upon which the Stock is listed. Any director appointed to the Committee who does not meet the... foregoing requirements shall recuse himself or herself from all determinations pertaining to Rule 16b-3 of the Exchange Act and Section 162(m) of the Code View More

Committee. A committee of the Board of Directors comprised solely of two or more independent directors as the Board of Directors may appoint to administer the Plan, or, if such committee has not been appointed, the full Board of Directors. Notwithstanding the foregoing, with respect to Grants to Employees that are intended as qualified performance-based compensation (as defined under Section 162(m) of the Code), as well as to Employees who are officers of the Company, the Committee shall consist of two or... more persons appointed by the Board, all of whom shall be outside directors (as defined under Section 162(m) of the Code and related U.S. Department of the Treasury regulations) and non-employee directors as defined under Rule 16b-3 promulgated under the Exchange Act. View More

Committee. The Management Development and Compensation Committee of the Board or such other committee of the Board as the Board may designate from time to time.

Committee. Means the CBS Retirement Committee or any successor thereto.

Committee. Mean the Management Planning and Development Committee of the Board, or the corresponding committee of the board of directors of a successor to CVS Caremark.

Committee. An appropriate committee of the Board that has been designated to review claims.

Committee. The Compensation Committee of the Board, which shall be comprised solely of two or more members of the Board, each one of whom is (i) an "outside director" (within the meaning of Section 162(m) of the Code and applicable interpretive authority thereunder), (ii) a "nonemployee director" (within the meaning of Rule 16b-3) and (iii) an "Independent" director (within the meaning of the rules of the NASDAQ Global Market); provided however, with respect to powers to grant and establish the terms of... Awards to Directors and all other powers that are expressly reserved to the Board under the Plan, references to "Committee" shall be deemed to refer to the Board View More

Committee. The committee appointed by the Board to administer the Plan, or if no committee is appointed, the Board. Unless otherwise determined by the Board, the Compensation Committee of the Board shall be the Committee. Unless the Board determines otherwise, the Committee shall be comprised of solely not less than two members who each qualify as (i) a "Non-Employee Director" within the meaning of Rule 16b-3(b)(3), (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an... "independent director," as determined in accordance with the independence standards established by the stock exchange on which the Stock is at the time primarily traded View More

Committee. The Compensation and Management Development Committee of the Board as it may be comprised from time to time or a committee of Directors or of other individuals satisfying Applicable Laws appointed by the Board or the Compensation and Management Development Committee of the Board in accordance with Section 4(a)