Committee

Committee. The Compensation Committee of the Board or any other A committee of the Board designated by the Board to administer the Plan pursuant to Section 11 10 of this Plan consisting solely of no fewer than two "non-employee directors" non-employee Directors (within the meaning of Rule 16b-3 promulgated under the Exchange Act) and, to the extent of any delegation by the Committee to a subcommittee pursuant to Section 11 10 of this Plan, such subcommittee.

Committee. The Human Capital & Compensation Committee of the Board or such other committee or subcommittee appointed by the Board to administer the Plan that in the case of any actions taken with respect to any Incentive Compensation payable to any Section 162(m) Executive is comprised of not less than two directors of the Company, each of whom shall qualify in all respects as an "outside director" within the meaning of Section 162(m) of the Code

Committee. The Compensation Committee of the Board (as well as any successor to the Compensation Committee and any Company officers to whom authority has been lawfully delegated by the Compensation Committee). All of the members of the Committee, which may not be less than two, are intended at all times to qualify as 'outside directors' within the meaning of Section 162(m) of the Code and 'Non-Employee Directors' "Non-Employee Directors" within the meaning of Rule 16b-3, and each of whom is 'independent' intended to qualify as "independent" as set forth in the applicable rules and regulations of the Securities and Exchange Commission and/or Nasdaq or any stock exchange upon which the Shares may be listed in the future; provided, however, that the failure of a member of such Committee to so qualify shall not be deemed to invalidate any Award granted by such Committee View More

Committee. Means a A committee of one two or more directors designated by the Board to administer this Plan, and, to the extent the Board determines it is appropriate for the compensation realized from Awards under the Plan to be 'performance-based' compensation under Section 162(m) of the Code, will be a committee or subcommittee of the Board composed of two or more members, each of whom is an 'outside director' within the meaning of Section 162(m) of the Code, and which, to the extent the Board... determines it is appropriate for Awards under the Plan to qualify for the exemption available under Rule 16b-3, will be a committee or subcommittee of the Board composed of two or more members, each of whom is a "non-employee director" 'non-employee director' within the meaning of Rule 16b-3. View More

Committee. The committee Means the Stock Option Committee of the Board of Directors established and constituted as provided in Section 5 of the Plan Plan.

Committee. The Compensation and Management Development Committee of the Board or such other committee as may be designated by the Board. In the absence of the appointment of a Committee, the Board shall serve as the Committee.

Committee. The Compensation, Management Development and Succession Compensation Committee of the Board, any successor committee thereto or any other committee of the Board appointed by the Board to administer the Plan or to have authority with respect to the Plan, or any subcommittee appointed by such Committee

Committee. The Shall mean the Board of Directors of the Corporation, or the Executive Committee of the Board of Directors acting under authority delegated by the Board of Directors Directors.

Committee. The Shall mean the Board of Directors of the Corporation, or the Executive Committee of the Board of Directors acting under authority delegated by the Board of Directors Directors.

Committee. The Shall mean the Board of Directors of the Corporation, or the Executive Committee of the Board of Directors acting under authority delegated by the Board of Directors Directors.

Committee. The Compensation Committee of the Board or such other committee as the Board may designate from time to time to administer the Plan time.

Committee. A committee of one two or more Directors to whom the Board has delegated authority in accordance with Section 2(c)