Committee
Committee. A committee, as described in Section 3.1, appointed by the Board from time to time to administer the Plan and to perform the functions set forth herein
Committee. Shall mean the Human Resources Committee of the Board of AT&T Inc.
Found in
AT&T Inc. contract
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. To the extent required to comply with the provisions of Rule 16b-3, it is intended that each member of the Committee will be, at the time the Committee takes any action with respect to an Award that is subject to Rule 16b-3, a 'non-employee director' within the meaning of Rule 16b-3; however, a Committee member's failure to qualify as...
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Nightstar Therapeutics plc contract
Committee. A committee appointed by the Board which shall be the administrative committee for the Plan (the "Committee"); provided, that to the extent required by Rule 16b-3 of the Securities and Exchange Commission under the Exchange Act, such Committee shall be comprised solely of two or more Non-Employee Directors, as defined in Rule 16b-3(b)(3) under the Exchange Act. All references in this Plan to the "Committee" shall mean the Board if no Committee has been appointed.
Found in
Professional Holding Corp. contract
Committee. The Compensation and Leadership Development Committee of the Board
Found in
NortonLifeLock contract
Committee. The Compensation, Nominating and Governance Committee of the Board.
Found in
Carbon Energy Corp contract
Committee. Will have the meaning set forth in the Plan.
Found in
P. H. Glatfelter Company contract
Committee. The committee appointed by the Board of Directors to administer the Plan in accordance with Paragraph 4
Found in
SIGMATRON INTERNATIONAL INC contract
Committee. The Compensation Committee of the Board, or the designee of the Compensation Committee
Found in
Aprea Therapeutics, Inc. contract
Committee. Any committee that is composed of at least two members of the Board
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Viela Bio, Inc. contract