Committee

Example Definitions of "Committee"
Committee. Means the Compensation Committee of the Board, the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and other corporate governance documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee Charter or this Plan. The full Board may perform any function of... the Committee hereunder, in which case the term "Committee" shall refer to the Board. View More Arrow
Found in CHARMING SHOPPES INC contract
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Committee. Means the The Compensation Committee of the Board, the composition and governance of which is established in subject to the Committee's Charter as approved from time to time by listing guidelines of the Board NASDAQ, and other the Company's corporate governance documents of the Company. documents. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the ... class="diff-color-red">Committee Charter or this Plan. The full Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer to the Board. View More Arrow
Found in Alexion Pharmaceuticals contract
Committee. Means the Compensation and Management Development Committee of the Board, the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and subject to other corporate governance documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee Charter or this Plan. The... full Board may perform any function of the Committee hereunder, hereunder (subject to applicable requirements of New York Stock Exchange rules and Code Section 162(m)), in which case the term "Committee" shall refer to the Board. Board View More Arrow
Found in Bristol-Myers Squibb contract
Committee. Means the Compensation and Benefits Committee of the Board, the composition and governance of which is established in the Committee's Charter as approved from time to time by the Board and subject to Section 303A.05 of the Listed Company Manual of the New York Stock Exchange, and other corporate governance documents of the Company. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any... qualification standard set forth in the Committee Charter or this Plan. The full Board may perform any function of the Committee hereunder, hereunder except to the extent limited under Section 303A.05 of the Listed Company Manual, in which case the term "Committee" shall refer to the Board. View More Arrow
Found in DEX ONE Corp contract
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Committee. The Compensation Committee of the Board, provided that, if any member of the Committee does not qualify as both an outside director for purposes of Code Section 162(m) and a non-employee director for purposes of Rule 16b-3, the remaining members of the Committee (but not less than two members) shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan.
Found in Anthem contract
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Committee. The Board, the Compensation Committee of the Board, provided that, or such other committee of the Board as the Board appoints to administer the Plan; provided, however, that should Section 162(m) of the Code and Section 16 of the Securities Exchange Act of 1934 apply to Awards under the Plan, if any member of the Committee does not qualify as both an outside director for purposes of Code Section 162(m) and a non-employee director for purposes of Rule 16b-3, the remaining members of the... Committee (but not less than two members) shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan. Plan View More Arrow
Found in PROGRESSIVE GREEN SOLUTIONS, INC. contract
Committee. The Compensation Compensation, Governance and Nominating Committee of the Board, Dominion Board (or any successor Board committee designated by the Board to administer this plan), provided that, if any member of the Compensation, Governance and Nominating Committee does not qualify as both an outside director for purposes of Code Section section 162(m) and a non-employee director for purposes of Rule 16b-3, 16b-3 under the Act, the remaining members of the Committee committee (but not less than... two members) shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan. Plan View More Arrow
Found in Dominion Energy contract
Committee. The Compensation Committee of the Board, Board or its successor, provided that, if any member of the Compensation Committee does not qualify as both an outside director for purposes of Code Section 162(m) and a non-employee director for purposes of Rule 16b-3, the remaining members of the Compensation Committee (but not less than two members) shall be constituted as constitute a subcommittee of the Compensation Committee to act as the Committee for purposes under the Plan. With respect to Stock... Awards to be granted to Directors, the term "Committee" means the Governance Committee of the Plan. Board. View More Arrow
Found in CSX Corp. contract
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Committee. The Human Resources Committee of the Board.
Found in WHITE MOUNTAINS INSURANCE GROUP LTD contract
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Committee. The Human Resources Committee of the Board. Board or such other committee as designated by the Board
Found in Wells Fargo contract
Committee. The Means the Human Resources Committee of the Board. Board of Directors of the Company.
Found in SUPERMEDIA INC. contract
Committee. The Human Resources Committee of the Board. Board of Directors of the Company.
Found in SUPERMEDIA INC. contract
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Committee. The Compensation/Stock Option Committee of the Board.
Found in MONSTER WORLDWIDE, INC. contract
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Committee. The Compensation/Stock Means the Compensation and Stock Option Committee of the Board.
Found in CDW contract
Committee. The Shall mean the Compensation/Stock Option Committee of the Board. Board
Found in MONSTER WORLDWIDE, INC. contract
Committee. The Compensation/Stock Means the Compensation and Stock Option Committee of the Board.
Found in ROANOKE ELECTRIC STEEL CORP 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. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be Qualified Members... at the time of appointment or during their term of service on the Committee. The full Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer to the Board. View More Arrow
Found in DONNELLEY R H INC contract
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Committee. Means a A committee of two or more directors designated by the Board to administer the Plan; provided, however, that, 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. subsidiary. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be Qualified Members at the time of appointment or... during their term of service on the Committee. The full Board may perform any function Committee, and no action of the Committee hereunder, in which case the term "Committee" shall refer be void or invalid due to the Board. participation of a member who is not a Qualified Member. If no Committee has been appointed, or if the Committee has been disbanded, or if the Board makes a determination to assume any or all powers of the Committee, any reference herein shall be deemed to be a reference to the Board; provided, however that if the Board acts as the Committee, each member of the Board who is not a an independent member of the Board under the NASDAQ independence requirements shall recuse himself or herself from any such Board action, unless such action is for the purpose of granting awards hereunder to members of the Board who are independent members of the Board not employed by the Company and the Board determines to act as the full Board View More Arrow
Found in LORAL SPACE & COMMUNICATIONS INC. contract
Committee. Means a A committee of two or more directors designated by the Board to administer the Plan; provided, however, that, 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. subsidiary. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Quali­fied Member, but such members are not required to be Qualified Members at the time of... appointment or during their term of service on the Committee. The full Board may perform any function Committee, and no action of the Committee hereunder, in which case the term "Committee" shall refer be void or invalid due to the participation of a member who is not a Qualified Member. Initially, the Committee shall be the Compensation Committee of the Board. View More Arrow
Found in Polypore International, Inc. contract
Committee. Means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, 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. Subsidiary. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be Qualified Members at the time of appointment or... during their term of service on the Committee. The full Board may perform any function Committee, and no action of the Committee hereunder, in which case the term "Committee" shall refer be void or invalid due to the Board. participation of a member who is not a Qualified Member. View More Arrow
Found in PROTECTION ONE INC contract
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Committee. Any committee appointed by the Board to administer the Plan.
Found in CNET NETWORKS INC contract
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Committee. Any Means the committee appointed by of the Board appointed to administer the Plan.
Found in BRT Apartments Corp. contract
Committee. Any Means any committee appointed by the Board to administer the Plan.
Found in PERICOM SEMICONDUCTOR CORP contract
Committee. Any Means any committee appointed by the Board to administer the Plan.
Found in ISLAND BREEZE INTERNATIONAL, INC. contract
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Committee. Means a committee designated by the Board to administer the Plan; provided, however, that if the Board fails to designate a committee or if there are no longer any members on the committee so designated by the Board, then the Board shall serve as the Committee. The Committee shall consist of at least two directors, and each member of the Committee shall be (i) a "non-employee director" within the meaning of Rule 16b-3 (or any successor rule) under the ... Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) "Independent." View More Arrow
Found in Global Energy Holdings Group, Inc. contract
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Committee. Means a A committee designated by the Board to administer the Plan; provided, however, that if the Board fails to designate a committee or if there are no longer any members on the committee so designated by the Board, or for any other reason determined by the Board, then the Board shall serve as the Committee. The While it is intended that the Committee shall consist of at least two directors, and each member of the Committee whom shall be (i) a "non-employee director" within the meaning of... Rule 16b-3 (or any successor rule) under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) "Independent." "Independent," the failure of the Committee to be so comprised shall not invalidate any Award that otherwise satisfies the terms of the Plan View More Arrow
Found in AUDIOEYE INC contract
Committee. Means a committee designated by the Board to administer Compensation Committee of the Plan; Board; provided, however, that if the Board fails at any time, there shall fail to designate be a committee sitting Compensation Committee or if there are no longer any members on the committee so designated by the Board, Compensation Committee, then the Board shall serve as the Committee. The Committee shall consist of at least two directors, and each member of the Committee shall be (i) a "non-employee... director" within the meaning of Rule 16b-3 (or any successor rule) under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) "Independent." "Independent". View More Arrow
Found in Circle Entertainment, Inc. contract
Committee. Means a committee designated by the Board to administer Compensation Committee of the Plan; Board; provided, however, that if the Board fails at any time, there shall fail to designate be a committee sitting Compensation Committee or if there are no longer any members on the committee so designated by the Board, Compensation Committee, then the Board shall serve as the Committee. The Committee shall consist of at least two directors, and each member of the Committee shall be (i) a "non-employee... director" within the meaning of Rule 16b-3 (or any successor rule) under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) "Independent." "Independent". View More Arrow
Found in Circle Entertainment, Inc. contract
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Committee. The Executive Compensation Committee of the Company's Board of Directors or any successor to the Committee.
Found in OFFICEMAX INC contract
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Committee. The Executive Compensation Committee of the Company's Board of Directors of the Company or any successor to the Committee. committee thereto.
Found in S&T Bancorp, Inc. contract
Committee. The Executive Compensation Committee of the Company's Board of Directors Directors, or any successor to the Committee. Committee
Found in IEC ELECTRONICS CORP contract
Committee. The Executive Compensation Committee of the Company's Board of Directors Board, or any successor to the Committee.
Found in OFFICEMAX INC contract
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Committee. Shall mean the Stock Option Committee, or such other committee of the Board which may be designated by the Board to administer the Plan. The Committee shall be composed of two or more directors as appointed from time to time to serve by the Board.
Found in Symmetry Medical Inc. contract
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Committee. Shall mean the Stock Option Committee, or such other The committee of the Board which may be designated by the Board to administer the Plan. The Committee shall be composed of two or more directors as appointed from time to time to serve by the Board. Board
Found in PHYSICIANS FORMULA HOLDINGS, INC. contract
Committee. Shall mean the The Stock Option Committee, or such other committee of the Board Board, which may be designated by the Board to administer the Plan. this Option. The Committee shall be composed of two or more directors as appointed from time to time to serve by the Board. In the absence of a Committee, the functions of the Committee shall be performed by the Board
Found in Ruth's Hospitality Group, Inc. contract
Committee. Shall mean Means the Stock Option Committee, or such other committee of the Board which may be designated by the Board to administer the Plan. The Committee shall be composed of two or more directors managers as appointed from time to time to serve by the Board.
Found in VWR Funding, Inc. contract
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Committee. The committee (or committees), as constituted from time to time, of the Board that is appointed by the Board to administer the Plan, or if no such committee is appointed (or no such committee shall be in existence at any relevant time), the term "Committee" for purposes of the Plan shall mean the Board; provided, however, that while the Common Stock is publicly traded, the Committee shall be a committee of the Board consisting solely of two or more Outside Directors, in accordance with Section... 162(m) of the Code, and/or solely of two or more Non-Employee Directors, in accordance with Rule 16b-3, as necessary and deemed desirable by the Board from time to time in each case to satisfy such requirements with respect to Awards granted under the Plan. Within the scope of such authority, the Board or the Committee may (i) delegate to a committee of one or more members of the Board who are not Outside Directors the authority to grant Awards to eligible persons who are either (A) not then Covered Employees and are not expected to be Covered Employees at the time of recognition of income resulting from such Awards or (B) not persons with respect to whom the Company wishes to comply with Section 162(m) of the Code, and/or (ii) delegate to a committee of one or more members of the Board who are not Non-Employee Directors the authority to grant Awards to eligible persons who are not then subject to Section 16 of the Exchange Act. The Board may assume any or all of the powers and responsibilities prescribed for the Committee, and to the extent it does so, the term "Committee" as used herein shall also be applicable to the Board. View More Arrow
Found in GASTAR EXPLORATION LTD contract
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Committee. The committee (or committees), as constituted from time to time, of the Board that is appointed by the Board to administer the Plan, or if no such committee is appointed (or no such committee shall be in existence at any relevant time), the term "Committee" for purposes of the Plan shall mean the Board; provided, however, that while the Common Stock is publicly traded, the Committee shall be a committee of the Board consisting solely of two or more Outside Directors, in accordance with Section... 162(m) of the Code, and/or solely of two or more Non-Employee Directors, in accordance with Rule 16b-3, as necessary and deemed desirable by the Board from time to time in each case to satisfy such requirements with respect to Awards granted under the Plan. Board. Within the scope of such authority, the Board or the Committee may (i) delegate to a committee of one or more members of the Board who are not Outside Directors the authority to grant Awards to eligible persons who are either (A) not then Covered Employees and are not expected to be Covered Employees at the time of recognition of income resulting from such Awards Awards, or (B) not persons with respect to whom the Company wishes to comply with Section 162(m) of the Code, and/or (ii) delegate to a committee of one or more members of the Board who are not Non-Employee Directors the authority to grant Awards to eligible persons who are not then subject to Section 16 of the Exchange Act. The Board may assume any or all of the powers and responsibilities prescribed for the Committee, and to the extent it does so, the term "Committee" as used herein shall also be applicable to the Board. View More Arrow
Found in CERBERUS CYBER SENTINEL CORP contract
Committee. The committee (or committees), committee, as constituted from time to time, of the Board that is appointed by the Board to administer the Plan, or if no such committee is appointed (or no such committee shall be in existence at any relevant time), the term "Committee" for purposes of the Plan shall mean the Board; Plan; provided, however, that while the Common Stock is publicly traded, the Committee shall be a committee of the Board consisting solely of two or more Outside Directors, in... accordance with Section 162(m) of the Code, and/or solely of two or more Non-Employee Directors, in accordance with Rule 16b-3, as necessary and deemed desirable by the Board from time to time in each case to satisfy such requirements with respect to Awards granted under the Plan. Within the scope of such authority, the Board or the Committee may (i) delegate to a committee of one or more members of the Board who are not Outside Directors the authority to grant Awards Options to eligible persons who are either (A) not then Covered Employees and are not expected to be Covered Employees at the time of recognition of income resulting from such Awards Options or (B) not persons with respect to whom the Company wishes to comply with Section 162(m) of the Code, Code and/or (ii) delegate to a committee of one or more members of the Board who are not Non-Employee Directors the authority to grant Awards Options to eligible persons who are not then subject to Section 16 of the Exchange Act. The Board may assume any or all Notwithstanding the foregoing provisions, the Chief Executive Officer has the authority to grant Non-Qualified Stock Options and Restricted Stock Awards to certain Employees, as described in Section 6 of the powers and responsibilities prescribed for the Committee, and to the extent it does so, the term "Committee" as used herein shall also be applicable to the Board. this Plan. View More Arrow
Found in Quanta Services Inc. contract
Committee. The committee committee, (or committees), as constituted from time to time, of the Board that is appointed by the Board to administer the Plan, or if no such committee is appointed (or no such committee shall be in existence at any relevant time), the term "Committee" for purposes of the Plan shall mean the Board; Plan; provided, however, that while the Common Stock is publicly traded, the Committee shall be a committee of the Board consisting solely of two or more Outside Directors, in... accordance with Section 162(m) of the Code, and/or solely of two or more Non-Employee Directors, in accordance with Rule 16b-3, as necessary and deemed desirable by the Board from time to time in each case to satisfy such requirements with respect to Awards granted under the Plan. Within the scope of such authority, the Board or the Committee may (i) delegate to a committee of one or more members of the Board who are not Outside Directors the authority to grant Awards to eligible persons who are either (A) not then Covered Employees and are not expected to be Covered Employees at the time of recognition of income resulting from such Awards or (B) not persons with respect to whom the Company wishes to comply with Section 162(m) of the Code, and/or (ii) delegate to a committee of one or more members of the Board who are not Non-Employee Directors the authority to grant Awards to eligible persons who are not then subject to Section 16 of the Exchange Act. Act, and the term "Committee" as used herein shall also be applicable to such committee. The Board may assume any or all of the powers and responsibilities prescribed for the Committee, and to the extent it does so, the term "Committee" as used herein shall also be applicable to the Board. View More Arrow
Found in NCI BUILDING SYSTEMS INC contract
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