Committee Definitions from Business Contracts | Business Dictionary

Committee. The Compensation Committee of the Board, any successor committee thereto, or such other committee of the Board that is designated by the Board with the same or similar authority. The Committee shall consist only of Non-Employee Directors (not fewer than two (2)) to the extent necessary for this Plan and Awards to comply with Rule 16b-3 promulgated under the Exchange Act. If for any reason the appointed Committee does not meet the requirements of Rule 16b-3, such noncompliance with the... requirements of Rule 16b-3 shall not affect the validity of the Awards, grants, interpretations, or other actions of the Committee. View More

Found in Leslie's, Inc. contract

Committee. The Compensation & Management Development Committee of the Board.

Found in Vontier Corp contract

Committee. A committee of one or more members of the Board appointed by the Board to administer the Plan in accordance with Section 3.3 and Section 3.4, or any Officers of the Company to whom it has delegated authority as permitted under Section 3.3.

Found in XpresSpa Group, Inc. contract

Committee. Means a committee of Directors appointed by the Board in accordance with Section 4, if any. References to the Committee mean the Board if no Committee is appointed hereunder.

Found in Toga Ltd contract

Committee. A committee of two or more directors designated by the Board to administer the Plan, unless no such committee exists, in which case, 'Committee' shall refer to the Board.

Found in Unit Corporation contract

Committee. Either (i) the Compensation Committee of the Board or (ii) if the Board fails to designate such a committee, the Board

Found in Collier Creek Holdings contract

Committee. The Committee appointed by the Board to administer the Plan pursuant to Section 17 of the Plan, or if no such Committee has been appointed, the Board.

Found in F&M BANK CORP contract

Committee. The Compensation and Development Committee of the Board, or any committee appointed by the Board in accordance with the Company's amended and restated bylaws from among its members for the purpose of administering the Plan. Members of the Committee shall be "Non-Employee Directors" within the meaning of Rule 16b-3 under the Act

Found in BUILD A BEAR WORKSHOP INC contract

Committee. The Compensation Committee of the Board, any successor committee thereto, and subcommittee thereof, or such other committee of the Board that is designated by the Board with the same or similar authority. The Committee shall consist only of not fewer than two Directors, each of whom is a "non-employee director" within the meaning of Rule 16b-3 promulgated under the Exchange Act.

Found in FUELCELL ENERGY INC contract

Committee. The Plan administrator, as described under Section ‎14, and to the extent of any delegation, the delegate of the Committee.

Found in PENSKE AUTOMOTIVE GROUP, INC. contract