Committee

Committee. Shall mean the Trust's Executive Compensation and Human Resources Committee, which shall consist solely of not fewer than two trustees of the Trust who shall be appointed by, and serve at the pleasure of, the Board (taking into consideration the rules under section 16(b) of the Exchange Act and the requirements of section 162(m) of the Code)

Committee. The Compensation Committee of the Board, any successor committee thereto or any other committee of the Board appointed by the Board to administer the Plan or to have authority with respect to the Plan, any subcommittee appointed by such Committee, or any committee of 'outside directors,' within the meaning of Section 162(m) of the Code (or any successor provisions thereto), of any corporation within the 'affiliated group of corporations' (as defined in Section 1504 of the Code (determined... without regard to Section 1504(b)) View More

Committee. Shall have the meaning as defined in the Plan.

Committee. The Compensation Committee of the Board, or another committee or subcommittee of the Board, appointed as provided in Section 3 herein.

Committee. The Compensation Committee of the Company's Board of Directors or such other committee as the Board may designate to perform administrative functions under the Policy.

Committee. The Executive Compensation Committee of the Board of Directors or any other standing or special committee that may be established and appointed by the Board of Directors for the purpose of administering this Plan and performing such other duties as are contemplated to be performed by the Committee as herein provided. The Committee shall be composed of not less than three directors, all of whom are "non-employee directors" (within the meaning of Rule 16b-3 of the Act), "outside directors"... (within the meaning of Section 162(m) of the Code) and "independent" directors (within the meaning of the applicable stock exchange listing standards on which shares of the Common Stock are traded) View More

Committee. The Retirement Plans Committee appointed by the Board or, if such Committee is unable to fulfill its duties under the Plan, the Board.

Committee. The Compensation Committee of the Board. The Committee shall have at least two members, each of whom shall be a "non-employee director" as defined in Rule 16b-3 under the Exchange Act and an "outside director" as defined in Section 162(m) of the Code and the regulations thereunder, and, if applicable meet the independence requirements of the applicable stock exchange, quotation system or other self-regulatory organization on which the Shares are traded

Committee. A committee appointed or designated by the Board from time to time to administer the Plan. Notwithstanding the foregoing, if, and to the extent that no Committee exists which has the authority to administer the Plan, the functions of the Committee shall be exercised by the Board, and all references herein to the Committee shall be deemed to be references to the Board

Committee. The Corporate Personnel Committee of the Board or a subcommittee thereof. The Committee shall consist of not fewer than two members of the Board of Directors, each of whom shall (a) qualify as a 'non-employee director' under Rule 16b-3 promulgated under the Securities Exchange Act of 1934 (the '1934 Act'), or any successor rule, and (b) qualify as an 'outside director' under Section 162(m) of the Internal Revenue Code of 1986, as amended from time to time (the 'Code'), and the regulations... promulgated thereunder View More