Committee

Example Definitions of "Committee"
Committee. Shall mean the Compensation Subcommittee of the Board, or any other committee appointed by the Board to administer and amend the Plan.
Found in WHITE MOUNTAINS INSURANCE GROUP LTD contract
Committee. Shall mean the Compensation Subcommittee Executive Committee of the Board, or any other committee appointed by the Board to administer and amend the Plan.
Found in WHITE MOUNTAINS INSURANCE GROUP LTD contract
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Committee. Shall mean the Compensation and Incentives Committee of the Board or any other committee of the Board performing similar functions.
Found in KMART CORP contract
Committee. Shall mean the Compensation and Incentives Committee of the Board or any other committee of the Board performing similar functions.
Found in ADELPHIA COMMUNICATIONS CORP contract
Committee. Shall mean the Compensation and Incentives Committee of the Board or any other committee of the Board performing similar functions.
Found in ADELPHIA COMMUNICATIONS CORP contract
Committee. Shall mean the Compensation and Incentives Committee of the Board or any other committee of the Board performing similar functions.
Found in ADELPHIA COMMUNICATIONS CORP contract
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Committee. Means the Board or one or more committees of director(s) appointed by the Board to administer all or certain aspects of this Plan, each committee to be comprised solely of one or more directors or such greater number of directors as may be required under applicable law.
Found in ACCENT OPTICAL TECHNOLOGIES INC contract
Committee. Means the The Board or one or more committees of director(s) appointed by the Board to administer all or certain aspects of this Plan, each committee to be comprised solely of one or more directors or such greater number of directors as may be required under applicable law.
Found in American States Water Company contract
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Committee. Shall mean a committee appointed by the Board to administer this Plan, which committee shall be comprised of two or more directors. In the absence of such appointment, the Board shall be the Committee.
Found in CombiMatrix Corp contract
Committee. Shall mean a committee appointed by the Board to administer this Plan, which committee shall be comprised of two or more directors. In the absence of such appointment, the Board shall be the Committee. 13
Found in ACACIA RESEARCH CORP contract
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Committee. Means the committee established by the Board to administer the Plan, the composition of which shall at all times consist of "non-employee directors" within the meaning of Rule 16b-3, and "outside directors" within the meaning of Section 162(m) of the Code.
Found in Builders FirstSource, Inc. contract
Committee. Means the The committee established by the Board to administer the Plan, the composition of which shall at all times consist of "non-employee directors" within the meaning of Rule 16b-3, and "outside directors" within 16b-3 under the meaning of Section 162(m) of the Code. Exchange Act.
Found in STARWOOD PROPERTY TRUST, INC. contract
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Committee. Means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Company or any subsidiary or affiliate. The full Board may perform any function of the Committee hereunder, and the Committee may delegate authority as provided in Section 3(b), in which case the term "Committee" shall... refer to the Board or such delegee. View More Arrow
Found in Intl Flavors & Fragrances contract
Committee. Means a A committee of two or more directors designated by the Board to administer the Plan; provided, however, that, directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Company or any subsidiary or affiliate. The full Board may perform any function of the Committee hereunder, hereunder (except to the extent limited under applicable New York Stock Exchange rules), and the Committee may delegate authority as provided in Section... 3(b), in which case the term "Committee" shall refer to the Board or such delegee. delegee View More Arrow
Found in Intl Flavors & Fragrances contract
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Committee. Shall mean two or more members of the Compensation Committee of the Board, each of whom is an "outside director" within the meaning of Section 162(m) of the Code.
Found in FOOT LOCKER, INC. contract
Committee. Shall mean two or more members of the Compensation and Management Resources Committee of the Board, each of whom is an "outside director" within the meaning of Section 162(m) of the Code.
Found in FOOT LOCKER, INC. contract
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Committee. Shall mean the Stock Option Committee appointed by the Board in accordance with Paragraph 5(a) hereof.
Found in COMMUNITY FINANCIAL CORP contract
Committee. Shall mean Means the Stock Option Committee appointed by the Board in accordance with Paragraph 5(a) hereof.
Found in ALABAMA NATIONAL BANCORPORATION contract
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Committee. Means the committee comprised of two or more Directors appointed by the Board to administer the Plan.
Found in IFX CORP contract
Committee. Means the committee comprised of two or more outside Directors appointed by the Board to administer the Plan.
Found in IAC contract
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Committee. Means the Compensation Committee of the Board, or such other committee appointed by the Board of Directors to administer the Plan pursuant to the provisions of Section 3(a) below.
Found in NELNET INC contract
Committee. Means the Compensation Committee of the Board, Board or such other committee appointed by the Board of Directors to administer the this Plan pursuant to the provisions of Section 3(a) below. of this Plan.
Found in WESTAR INDUSTRIES INC contract
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