Committee
Committee. Shall mean a committee of one or more members, designated by the Board to administer the Plan, which may consist of directors, officers or other employees.
Found in
HERBALIFE NUTRITION LTD. contract
Committee. The Board or such committee as may be appointed by the Board to administer the Plan, which alternative committee may be the board of directors or managers of any Affiliate of the General Partner or a committee therefore.
Committee. The Compensation Committee of the Board (or a successor committee with the same or similar authority), except as otherwise provided in Section 3(b)
Committee. A committee consisting of two or more members of the Board, each of whom may be a non-employee director as defined under Rule 16b-3 of the Rules and Regulations under the Securities Exchange Act of 1934, as amended, or any similar or successor provision, as appointed by the Board to administer the Plan. In the absence of any action of the Board to the contrary, the Compensation Committee of the Board shall comprise the Committee
Found in
Gentherm Inc contract
Committee. Shall mean the committee appointed by the Board in accordance with Section 14 of the Plan.
Found in
Hewlett Packard Enterprise contract
Committee. The committee of one or more members of the Board created and appointed by the Board to administer this RSA Agreement, or if no committee is created and appointed, the Board
Committee. The Bank's Compensation Committee appointed by the Board
Found in
PACIFIC CITY FINANCIAL CORP contract
Committee. The Compensation Committee of the Board or such other committee appointed by the Board to administer the Plan pursuant to Section 3.1. Performance Goals shall be based upon one or more Performance Criteria. Performance Goals may include a threshold level of performance below which no Award will be paid and levels of performance at which specified percentages of the Target Award will be paid and may also include a maximum level of performance above which no additional Award amount will be paid
Found in
IMMUNOMEDICS INC contract
Committee. Committee means the committee appointed by the Board of Directors of the Company (or the appropriate committee of such board) to administer the Plan. If no designation is made, the Chief Executive Officer of the Company or his delegate shall have and exercise the powers of the Committee.
Found in
CONTINENTAL MATERIALS CORP contract
Committee. (j)"Committee" means the Human Capital Management and Compensation Committee of the Board, or its designee.
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