Committee

Example Definitions of "Committee"
Committee. Means the Compensation Committee and any other committee of Directors to whom authority has been delegated by the Board or Compensation Committee in accordance with the Plan.
Found in ACELYRIN, Inc. contract
Committee. Means the The Compensation Committee and any other committee of one or more Directors to whom authority has been delegated by the Board or Compensation Committee in accordance with the Plan. Plan
Found in Vaxcyte, Inc. contract
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Committee. Means the committee appointed by the Board to administer the Plan as provided herein. Unless otherwise determined by the Board, the Organization, Compensation and Nominating Committee of the Board shall be the Committee.
Found in BANK ONE CORP contract
Committee. Means the The committee appointed by the Board to administer the Plan as provided herein. Unless otherwise determined by the Board, the Organization, Compensation and Nominating Committee of the Board shall be the Committee.
Found in CAPITOL BANCORP LTD contract
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Committee. Shall mean a committee consisting of one or more members of the Board that is appointed by the Board to administer the Plan under Section 3.
Found in XCEL PHARMACEUTICALS INC contract
Committee. Shall mean a committee consisting of one or more members of the Board that is appointed by the Board to administer the Plan under Section 3. Plan.
Found in NeurogesX Inc contract
Committee. Shall mean a committee consisting of one or more members of the Board that is appointed by the Board to administer the Plan under Section 3. Plan.
Found in HYDROGEN BURNER TECHNOLOGY INC contract
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Committee. Shall mean a committee appointed by the Board to administer the Plan and to perform the functions set forth herein. The composition of the Committee shall at all times consist solely of persons who are (i) "Nonemployee Directors" as defined in Rule 16b-3 issued under the Exchange Act, and (ii) "outside directors" as defined in Section 162(m) of the Code.
Found in INAMED CORP contract
Committee. Shall mean Means a committee appointed by the Board to administer the Plan and to perform the functions set forth herein. The Where the Board has failed to appoint such a Committee, the Committee shall be the Board. From and after the consummation of a Public Offering, the composition of the Committee shall at all times consist solely of persons who are (i) "Nonemployee Directors" as defined in Rule 16b-3 issued under the Exchange Act, and (ii) "outside directors" as 2 defined in Section 162(m)... of the Code. Code, of the Corporation. View More Arrow
Found in ELEMENT K CORP contract
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Committee. Means the Committee described in paragraph 12.
Found in EDWARDS A G INC contract
Committee. Means the Committee committee described in paragraph 12. 3.
Found in CYTOGEN CORP contract
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Committee. Shall mean a committee of the Board of Directors, as described in Section 3(a), or in the absence of such a committee, the Board of Directors.
Found in PLACER SIERRA BANCSHARES contract
Committee. Shall mean a A committee of the Board of Directors, as described in Section 3(a), 2(a), or in the absence of such a committee, the Board of Directors.
Found in PLUMAS BANCORP contract
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Committee. Means the Compensation Committee of the Board or such other committee as the Board may appoint to administer the Plan.
Found in CAREMARK RX INC contract
Committee. Means the Compensation Committee of the Board Board, or such other committee as the Board may appoint to administer the Plan. appoint.
Found in NANOSPHERE INC contract
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Committee. Means a committee of the Board comprised of two or more "non-employee directors" within the meaning of Rule 16b-3 of the Exchange Act who are also "outside directors" within the meaning of Treasury Regulation 1.162-27(e)(3) appointed to administer this Plan, or if no such committee is appointed, the Board. During all times that the Company is subject to Section 16 of the Exchange Act, the Company will take appropriate steps to comply with the administration requirements of Section 16(b) of the... Exchange Act. View More Arrow
Found in MODTECH HOLDINGS INC contract
Committee. Means a committee of the Board comprised of two or more "non-employee directors" within the meaning of Rule 16b-3 of the Exchange Act who are also "outside directors" within the meaning of Treasury Regulation 1.162-27(e)(3) appointed to administer this Plan, or if no such committee is appointed, the Board. During all times that the Company Corporation is subject to Section 16 of the Exchange Act, the Company Corporation will take appropriate steps to comply with the administration requirements... of Section 16(b) of the Exchange Act. View More Arrow
Found in CAM COMMERCE SOLUTIONS INC contract
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Committee. The Compensation and Human Resources Committee of the Board, or such successor committee that meets the criteria specified in Section 3.
Found in CERIDIAN CORP contract
Committee. The Compensation and Human Resources Committee of the Board, or such successor committee that meets the criteria specified in Section 3
Found in RUSH ENTERPRISES INC contract
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Committee. Shall mean a Committee designated by the Board to administer the Plan. If at any time no Committee shall be in office, then the Board shall exercise the functions of the Committee specified in the Plan and any references herein to the Committee shall be construed as references to the Board.
Found in SUN MICROSYSTEMS, INC. contract
Committee. Shall mean Means a Committee designated by the Board to administer the Plan. If Plan or, if at any time no Committee shall be in office, then the Board shall exercise the functions of the Committee specified in the Plan shall be exercised by the Board and any references herein to the Committee shall be construed as references to the Board.
Found in INTELLON CORP contract
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All Definitions