Committee
Committee. Shall mean the committee of the Board designated by the Board to administer the Plan, or in the absence of any such designation, the Board.
Committee. Shall mean the Directors.
Committee. The Compensation Committee of Board of Directors of the Company.
Found in
Innospec Inc. contract
Committee. One or more committees appointed by the Board to administer the Plan or a specified portion thereof. Each such committee shall be comprised of not less than two members of the Board who shall meet such criteria as the Board may specify from time to time
Found in
Axcelis Tech Inc contract
Committee. Personnel Committee of the Board of Directors or such other committee that the Board of Directors may designate from time to time
Found in
FARMERS & MERCHANTS BANCORP contract
Committee. The Administrative Committee as appointed by the Board of Directors Compensation Committee of Valmont ("Compensation Committee").
Found in
Valmont Industries Inc contract
Committee. The Administrative Committee composed of such individuals as may be appointed by the Board which shall function as the administrator of the Plan.
Found in
BIOMARIN PHARMACEUTICAL INC contract
Committee. The Compensation, Governance and Nominating Committee of the Board or such successor committee.
Committee. Shall mean the Board or the administrative committee appointed by the Board in accordance with Section 5(a) of the Plan.
Found in
SUN BANCORP INC contract
Committee. Shall mean the committee appointed by the Board of Directors of OSI Systems, Inc. to administer the Plan in accordance with Section 13 below, if one is appointed.
All Definitions
Found in
OSI Systems, Inc. contract
