Committee

Example Definitions of "Committee"
Committee. Means the Stock Option Committee or any successor committee designated by the Board of Directors to administer the Stock Option Plan, as provided in Section 5(a) hereof.
Found in First Horizon National Corp contract
Committee. Means the Stock Option Committee or any successor committee designated by the Board of Directors to administer the Stock Option this Plan, as provided in Section 5(a) hereof.
Found in First Horizon National Corp contract
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Committee. The Compensation Committee of the Board, or any successor to such Committee designated by the Board.
Found in NORTH FORK BANCORPORATION INC contract
Committee. The Means the Compensation Committee of the Board, Board or any successor to such Committee designated by the Board. committee.
Found in NORTH FORK BANCORPORATION INC contract
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Committee. Shall mean the Board of Directors of the Corporation, or a duly constituted committee of the Board consisting of three or more members, at least a majority of which shall be "Non-Employee Directors" as such term is used in Rule 16b-3 promulgated under the Securities Exchange Act of 1934, as amended (the "Exchange Act").
Found in BANCFIRST CORP contract
Committee. Shall mean the Board of Directors of the Corporation, or a duly constituted committee of the Board consisting of three or more members, at least a majority of which shall be "Non-Employee Directors" Non-Employee Directors as such term is used in Rule 16b-3 promulgated under the Securities Exchange Act of 1934, as amended (the "Exchange Act"). the Exchange Act
Found in BANCFIRST CORP contract
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Committee. Means the committee of the Board of Directors of the Company appointed to administer this Plan.
Found in CNO Financial Group contract
Committee. Means Shall mean the committee of the Board of Directors of the Company appointed to administer this the Plan.
Found in Home Depot contract
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Committee. Means a committee consisting of the entire Board of Directors or consisting solely of two or more members of the Board of Directors who are non-employee directors as such term is defined under Rule 16b-3(b)(3)(i) under the Exchange Act as promulgated by the Securities and Exchange Commission.
Found in UCBH HOLDINGS INC contract
Committee. Means a committee the Compensation Committee consisting of those members of the entire Board of Directors appointed to such committee or consisting solely of two or more members of the Board of Directors Compensation Committee who are non-employee directors defined as Non-Employee Directors as such term is defined under Rule 16b-3(b)(3)(i) under the Exchange Act as promulgated by the Securities and Exchange Commission.
Found in FIRST PLACE FINANCIAL CORP contract
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Committee. Shall mean the committee appointed by the Board pursuant to Section 13(a) hereof, or, if such committee is not appointed, the Board.
Found in HEICO CORP contract
Committee. Shall mean the committee appointed by the Board pursuant to Section 13(a) 12(a) hereof, or, if such committee is not appointed, the Board.
Found in Value Financial Services, Inc. contract
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Committee. Means the Compensation Committee of the Board (or its successor(s)), or any other committee of the Board designated by the Board to administer this Plan pursuant to Section 10 of this Plan.
Found in Guardian Pharmacy Services, Inc. contract
Committee. Means the Compensation Committee of the Board (or its successor(s)), or any other committee of the Board designated by the Board to administer this Plan pursuant to Section 10 of this Plan. Plan, and to the extent of any delegation by the Committee to a subcommittee pursuant to Section 10 of this Plan, such subcommittee.
Found in Synaptics contract
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Committee. Shall mean the Compensation Committee of the Board that consists exclusively of one or more members of the Board appointed by the Board.
Found in LendingClub Corp contract
Committee. Shall mean the The Compensation Committee of the Board that consists exclusively of or one or more members of the Board appointed by the Board.
Found in YuMe Inc contract
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Committee. Means the Compensation Committee of the Board, each of whom shall be an "independent director" as defined in the listing standards of the exchange on which the Common Stock is principally traded.
Found in Savara Inc contract
Committee. Means the Compensation Committee of the Board, each member of whom which shall be an "independent director" as defined in the listing standards of the exchange on which the Common Stock is principally traded.
Found in Brag House Holdings, Inc. contract
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Committee. Means the Compensation Committee of the Board, or a committee of two or more directors designated by the Board to administer the Plan. Once appointed, the Committee shall continue to serve in its designated capacity until otherwise directed by the Board or the Committee.
Found in Centuri Holdings, Inc. contract
Committee. Means The Compensation Committee of the Board or any other committee composed of members of the Board that is appointed by the Board or the Compensation Committee of the Board, or a committee of two or more directors designated by the Board to administer the Plan. Plan and constituted in accordance with Applicable Laws. Once appointed, the Committee shall continue to serve in its designated capacity until otherwise directed by the Board or the Committee.
Found in J&J Snack Foods Corp. contract
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All Definitions