Committee

Committee. The Compensation Committee of the Board (as well as any successor to the Compensation Committee and any Company officers to whom authority has been lawfully delegated by the Compensation Committee). All of the members of the Committee, which may not be less than two, are intended at all times to qualify as 'outside directors' within the meaning of Section 162(m) of the Code and 'Non-Employee Directors' "Non-Employee Directors" within the meaning of Rule 16b-3, and each of whom is 'independent' intended to qualify as "independent" as set forth in the applicable rules and regulations of the Securities and Exchange Commission and/or Nasdaq or any stock exchange upon which the Shares may be listed in the future; provided, however, that the failure of a member of such Committee to so qualify shall not be deemed to invalidate any Award granted by such Committee View More

Committee. The Means the Talent and Compensation Committee of the Board (as well as any successor to the Talent and Compensation Committee and any Company officers to whom authority has been lawfully delegated by the Talent and Compensation Committee). All of the members of the Committee, which may not be less than two, are intended at all times to qualify as 'outside directors' "outside directors" within the meaning of Section 162(m) of the Code and 'Non-Employee Directors' "Non-Employee Directors"... within the meaning of Rule 16b-3, and each of whom is 'independent' "independent" as set forth in the applicable rules and regulations of the Securities and Exchange Commission and/or Nasdaq or any stock exchange upon which the Shares may be listed in the future; provided, however, that the failure of a member of such Committee to so qualify shall not be deemed to invalidate any Award granted by such Committee Committee. View More

Committee. The Compensation Committee of the Board or such other committee or subcommittee as the Board may designate to administer the Plan, or a committee formed by the abstention or recusal of a member of the Compensation Committee who is not a "non-employee director" 'non-employee director' within the meaning of Rule 16b-3 promulgated under the Exchange Act.

Committee. The Compensation Committee of the Board or such other committee or subcommittee as the Board may designate to administer the Plan, or a committee formed by the abstention or recusal of a member of the Compensation Committee who is not a "non-employee director" 'non-employee director' within the meaning of Rule 16b-3 promulgated under the Exchange Act. Act

Committee. A committee of the Board appointed to administer the Plan in accordance with Section 4, consisting of not less than two directors of the Company who are not employees of the Company or any Related Corporation, each appointed by the Board from time to time to serve at its pleasure for the purpose of carrying out the responsibilities of the Committee under the Plan, and such officers or employees of the Company or a Participating Employee designated by the Committee to administer the operation of... the Plan. For any period during which no such committee Committee is in existence, all authority and responsibility assigned to the Committee under this Plan shall be exercised, if at all, by the Board. View More

Committee. A committee of the Board consisting of not less than two directors of the Company who are not employees of the Company or any Related Corporation, each appointed by the Board from time to time to serve at its pleasure for the purpose of carrying out the responsibilities of the Committee under the Plan. Each member of the Committee will be "disinterested" within the meaning of Rule 16b-3 of the Securities Exchange Act of 1934, as amended. For any period during which no such committee is in... existence, all authority and responsibility assigned to the Committee under this Plan shall be exercised, if at all, by the Board. View More

Committee. Means a committee appointed by The Compensation Committee of the Board to administer the Plan or, if no such committee has been appointed by the Board, the Board.

Committee. Means a A committee of Directors appointed by the Board to administer the Plan or, if no such committee has been appointed by the Board, the Board.

Committee. A committee of Directors appointed by the Board in accordance with Section 4 of the Plan or, in the absence of any such special appointment, the Compensation Committee of the Board. If there is no Compensation Committee, the full Board shall constitute the Committee

Committee. A committee of Directors appointed by the Board in accordance with Section 4 of the Plan or, in the absence of any such special appointment, the Compensation Committee of the Board. If there is no Compensation Committee, the full Board shall constitute the Committee

Committee. A committee One or more committees of Directors appointed by the Board in accordance with Section 4 of the Plan or, in the absence of any such special appointment, the Compensation and Management Development Committee of the Board

Committee. The Means the committee of one or more directors appointed by the Board to administer the Plan as described in Section 13 or, in the absence of a committee, the Board Board.

Committee. The committee appointed by the Board to administer the Plan as described in Section 13 15 of the Plan or, in the absence of a committee, the Board

Committee. Shall mean the Compensation and Management Development Committee of the Board or such other committee as may be designated by the Board. In the absence of the appointment of a Committee, the Board shall serve as the Committee.

Committee. The Compensation Compensation, Employee Benefits and Stock Incentive Committee of the Board of Directors of the Company or any other committee designated by the Board of Directors to administer stock incentive and stock option plans of the Company and the Subsidiaries generally or this Plan specifically.

Committee. Means the The Compensation Committee of the Board or such other committee as the Board may from time to time designate to administer the Plan (or in the absence of any such designation, the Board), provided that following the IPO, any such committee shall consist of two or more members, each of whom shall be a "Non-Employee Director" within the meaning of Rule 16b-3, as promulgated under the Act. 2 3

Committee. Shall mean the Stock Option Compensation Committee of the Board of Directors, or, if no such Committee has been constituted by the Board of Directors, then the Board of Directors of NSS.