Committee Definitions from Business Contracts | Business Dictionary

Committee. Shall mean the Compensation Committee of the Board or, if no such committee has been appointed, a committee of the Board which shall be comprised of at least two members who shall qualify as "non-employee directors" within the meaning of Rule 16b-3 issued under the Exchange Act. Prior to the date on which a committee is appointed to administer the Plan, "Committee" shall mean the Board.

Found in TYME TECHNOLOGIES, INC. contract

Committee. The Compensation Committee of the Board or another duly constituted committee of the Board designated by the Board as the Committee hereunder.

Found in Rain Therapeutics Inc. contract

Committee. Means the Compensation Committee of the Board or one or more subcommittees appointed by the Committee to administer the Plan.

Found in INTEST CORP contract

Committee. Means the Board of Managers of the Company as constituted from time to time, or any designee thereof.

Found in Cleco Corporate Holdings LLC contract

Committee. A committee established or appointed by the Board to administer this Plan, subject to Section 3.1.

Found in Pasithea Therapeutics Corp. contract

Committee. The Compensation Committee of the Board, any successor committee thereto or such other committee of the Board as may be designated by the Board to possess and exercise the powers and duties of the Administrator hereunder. The Committee shall consist only of Non-Employee Directors (not fewer than two (2)) to the extent necessary for the Plan and Awards to comply with Rule 16b-3 promulgated under the Exchange Act.

Found in Andina Acquisition Corp. III contract

Committee. The Compensation and Governance Committee of the Board or any successor committee of the Board designated by the Board to administer the Plan. The Committee shall be comprised of not less than such number of Directors as shall be required to permit Awards granted under the Plan to qualify under Rule 16b-3, and each member of the Committee shall be a "Non-Employee Director" within the meaning of Rule 16b-3 and a non-employee director meeting the independence requirements for compensation... committee members under the rules and regulations of The Nasdaq Stock Market. View More

Found in Paychex Inc. contract

Committee. (i) the Compensation Committee of the Board consisting solely of independent Directors or (ii) a majority of the Company's independent Directors

Found in Calyxt, Inc. contract

Committee. Such committee(s), subcommittee(s) or person(s) appointed by the Board to administer this Plan or to make and/or administer specific Awards hereunder. If no such appointment is in effect at any time, "Committee" shall mean the Board

Found in MAXCYTE, INC. contract

Committee. A committee of two or more directors designated by the Board to administer this Plan or, if none is designated, the entire Board.

Found in CS Disco, Inc. contract