Committee

Committee. Either (i) the committee of the Board that has been assigned by the Board to administer the Plan and which shall consist solely of two (2) or more directors, each of whom is (A) a 'non-employee director' (as such term is defined in Rule 16b-3(b)(3) promulgated pursuant to Section 16 of the Exchange Act), or which otherwise shall meet any disinterested administration or other requirements of rules promulgated under Section 16 of the Exchange Act, and (B) an 'outside director' (as such term is... defined by Treas. Reg. section 1.162-27(e)(3)), or which otherwise shall meet the administration or other requirements of regulations promulgated under Section 162(m) of the Code, in each case as in effect at the applicable time, or (ii) the Board in its entirety if it elects at any time, or from time to time, to assume responsibility for and perform any or all of the functions of the Committee as set forth in the Plan; provided, however, that the Committee must be comprised as described in clause (i) above with respect to any function that is related to an Award covered by Section 7. View More

Committee. Shall mean those members of the Compensation Committee of the Board who are "outside directors" and "non-employee directors" as such terms are defined under the Code, applicable regulations and Rule 16b-3 promulgated under the Securities Exchange Act of 1934, as amended, respectively.

Committee. The Board of the Company or such committee as may be designated by the Board to administer the Plan

Committee. The Compensation Committee of the Board or those persons to whom administration of the Plan, or part of the Plan, has been delegated as permitted by law, or an independent compensation committee (as such term is defined for purposes of the rules of the National Association of Securities Dealers, Inc.)

Committee. The Compensation Committee of the Board (or any successor committee), or the officer, officers or committee as designated by the Board to administer the Plan under Section 6

Committee. Means the committee established by the Board to administer the Plan, which committee shall be comprised solely of two or more outside directors, as described in the regulations under Section 162(m) of the Code. Unless otherwise specified by the Board, the Committee shall be the Compensation Committee of the Board.

Committee. One or more committees or subcommittees of the Board, which may include one or more Company directors or executive officers, to the extent Applicable Laws permit

Committee. The Compensation Committee of the Board, as it may be constituted from time to time

Committee. The Human Resources and Compensation Committee of the Board of Directors of the Company, or such other committee as may be designated by the Board of Directors pursuant to the Plan

Committee. Shall mean the Compensation and Human Resources Committee of the Board of Directors of the Company (each a 'Director' and collectively the 'Board') or any other committee of the Board designated by the Board to administer this Agreement or any portion hereof.