Committee

Committee. The Compensation Committee of the Board, or any successor committee thereto, and/or such other committee of the Board, sub-committee of the Committee, or officer of the Company as is appointed or designated by the Board or the Committee, as applicable, 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 Eligible Employees; provided, however, that with... respect to awards or payments hereunder intended to be Performance-Based Compensation, the Committee shall consist of two or more non-employee members of the Board, each of whom is an "outside director" within the meaning of Section 162(m) of the Code; provided further, however, that with respect to Bonus awards that are not intended to be Performance-Based Compensation, to the extent permitted by the Committee's charter, the powers and authority of the Committee under this Plan may be delegated to the Company's Chief Executive Officer or other employee(s) and, in connection therewith, all references to the Committee in this Plan shall be deemed references to the Company's Chief Executive Officer or such employee(s) as it relates to those aspects of this Plan that have been so delegated. View More

Committee. Means one or more committees or subcommittees of the Board to which the Board has delegated its administrative authority hereunder, to the extent permitted in accordance with applicable laws.

Committee. A committee or subcommittee of the Board of Directors that is designated by the Board of Directors to administer the Plan and is composed of not less than two directors, each of whom is intended to be an "outside director" (within the meaning of Code Section 162(m)). The mere fact that a Committee member shall fail to qualify as an "outside director" within the meaning of Code Section 162(m) shall not invalidate any Award made by the Committee which Award is otherwise validly made under the... Plan. View More

Committee. The Committee appointed to administer the Plan pursuant to Plan Section 14. All of the Committee members shall be "Non-Employee Directors" as defined in Rule 16b-3 under the Act or any similar or successor rule.

Committee. The Board, the Compensation Committee of the Board, or any committee of the Board performing similar functions, constituted as provided in Section 4 of the Plan

Committee. (i) the Compensation Committee of the Board, (ii) as provided in Section 3.1 hereof, such other committee of the Board appointed by the Board to administer the Plan, (iii) as provided in Section 3.1 hereof, the full Board, or (iv) as provided in Section 3.3 hereof, its delegates

Committee. The Compensation and Human Resources Committee of the Board, unless the Board shall designate the "Committee" to mean (i) such other committee of the Board appointed to administer the Plan or (ii) the full Board

Committee. The Management Development & Compensation Committee of the Board.

Committee. The Compensation Committee of the Board, or such other committee as determined by the Board. The Compensation Committee of the Board may designate a subcommittee of its members to serve as the Committee (to the extent the Board has not designated another person, committee or entity as the Committee). Following the Initial Public Offering: (i) the Board shall cause the Committee to satisfy the applicable requirements of any securities exchange on which the Common Stock may then be listed, and... (ii) for purposes of an Option granted to an Optionee who is subject to Section 16 of the Exchange Act, Committee means all of the members of the Compensation Committee who are "non-employee directors" within the meaning of Rule 16b-3 adopted under the Exchange Act. View More

Committee. Such Committee of the Board of Directors as the Board may constitute and appoint from time to time to administer the Plan, pursuant to Section 3.3, below