Committee

Example Definitions of "Committee"
Committee. The committee appointed by the Board (pursuant to Section 5) to administer the Plan. Unless and until the Board otherwise determines, the Board's Compensation Committee will administer the Plan.
Found in Alector, Inc. contract
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Committee. The Means the committee appointed by the Board (pursuant to Section 5) to administer the Plan. Unless and until the Board otherwise determines, the Board's Compensation Committee will administer the Plan and be considered the Committee for purposes of the Plan.
Found in Fastly, Inc. contract
Committee. The committee appointed by the Board (pursuant to Section 5) to administer the Plan. Unless and until the Board otherwise determines, the Board's Compensation Committee will administer the Plan and be considered the Committee for purposes of the Plan.
Found in Peloton Therapeutics, Inc. contract
Committee. The Means the committee appointed by the Board (pursuant to Section 5) to administer the Plan. Unless and until the Board otherwise determines, the Board's Compensation Committee will administer the Plan and be considered the Committee for purposes of the Plan.
Found in PROCORE TECHNOLOGIES, INC. contract
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Committee. Shall mean the Committee appointed by the Board of Directors in accordance with Section 4(a) of the Plan, if one is appointed.
Found in NEUROCRINE BIOSCIENCES INC contract
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Committee. Shall mean the Committee appointed by the Board of Directors or a sub-committee appointed by the Board's designated committee in accordance with Section 4(a) of the Plan, if one is appointed.
Found in Juniper Networks contract
Committee. Shall mean the The Committee appointed by the Board of Directors in accordance with Section 4(a) 4 of the this Plan, if one is appointed. appointed
Found in Sonoma Pharmaceuticals, Inc. contract
Committee. Shall mean the Committee appointed by the Board of Directors in accordance with Section 4(a) of the Plan, if one is appointed.
Found in Digimarc CORP contract
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Committee. The Nominating and Corporate Governance Committee which administers the Plan.
Found in Trex Company, Inc. contract
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Committee. The Nominating and Corporate Governance Committee which administers of the Plan. Board or a subcommittee thereof
Found in TIDEWATER INC contract
Committee. The Nominating and Corporate Governance Committee which administers of the Plan. Board
Found in Clearwater Paper Corporation contract
Committee. The Nominating and Corporate Governance Committee which administers of the Plan. Board or such other committee as may be designated by the Board.
Found in KB Home contract
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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 (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 View More
Found in Bristol-Myers Squibb contract
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Committee. Means the The Compensation and Management Development Committee of the Board, Board (or a designated successor to such committee), 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 (subject (except to the extent limited under applicable requirements of New York Stock Exchange rules and Code Section 162(m)), rules), in which case the term "Committee" 'Committee' shall refer to the Board Board. View More
Found in Belmond Ltd. contract
Committee. Means the 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 Committee may perform specify that any function of its actions shall be subject to the approval of the Committee 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 View More
Found in Bristol-Myers Squibb contract
Committee. Means the 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 Committee may perform specify that any function of its actions shall be subject to the approval of the Committee 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 View More
Found in Bristol-Myers Squibb contract
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Committee. Two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall be (i) an independent director within the meaning of the rules and regulations of the NASDAQ Stock Market, (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director for purposes of Code Section 162(m)
Found in CoLucid Pharmaceuticals, Inc. contract
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Committee. Two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall be (i) an independent director within the meaning of the rules and regulations of the NASDAQ Nasdaq Stock Market, and (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director for purposes of Code Section 162(m) 16b-3
Found in Sun BioPharma, Inc. contract
Committee. Two Means two or more Non-Employee Directors designated by the Board to administer the Plan under Plan Section 3, 3.1, each member of which whom shall be (i) an independent director within the meaning and rules of the rules and regulations of the NASDAQ Nasdaq Stock Market, (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, 16b-3 and (iii) an outside director for purposes of Code Section 162(m) 162(m). Unless otherwise specified by the Board, the Committee shall be the... Compensation Committee of the Board. View More
Found in Digi International Inc. contract
Committee. Two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall be (i) an independent director within the meaning of the rules and regulations of the NASDAQ New York Stock Market, Exchange, (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director for purposes of Code Section 162(m) 162(m).
Found in Target contract
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Committee. A committee designated by the Board to administer the Plan; provided, however, that the Committee shall consist of at least two directors, and each member of which shall be (i) a "non-employee director" within the meaning of Rule 16b-3 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, and (ii) an "outside director" within the meaning of Section 162(m) of the... Code, unless administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section 162(m) of the Code View More
Found in Quest Resource Holding Corp contract
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Committee. A committee of two or more directors designated by the Board to administer the this Plan; provided, however, that that, unless otherwise determined by the Board, the Committee shall consist solely of at least two or more directors, and each member of which whom shall be (i) a "non-employee "nonemployee director" within the meaning of Rule 16b-3 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, and (ii) an "outside director" within the meaning of Section as defined under section 162(m) of the Code, unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section section 162(m) of the Code Code. View More
Found in Range Resources contract
Committee. A committee designated by the Board to administer the Plan; provided, however, that Plan. The Board may designate more than one committee to administer the Plan as to various categories of Eligible Persons. The Committee shall consist of at least two directors, and each member of which shall be (i) a "non-employee director" within the meaning of Rule 16b-3 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, and (ii) an "outside director" within the meaning of Section 162(m) of the Code, unless administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section 162(m) of the Code Code, provided, when appropriate, a Committee shall satisfy the then requirements of any stock exchange or automated quotation system upon which the Stock or other Company securities are listed or quoted View More
Found in Limelight Networks, Inc. contract
Committee. A committee of two or more directors designated by the Board to administer the this Plan; provided, however, that that, unless otherwise determined by the Board, the Committee shall consist solely of at least two or more directors, and each member of which whom shall be (i) a "non-employee director" within Qualified Member (except to the meaning of Rule 16b-3 under the Exchange Act, unless extent 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, and (ii) an "outside director" within the meaning of Section 162(m) of the Code, unless administration of the this Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section section 162(m) of the Code Code. View More
Found in Midstates Petroleum Company, Inc. contract
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Committee. Means the Compensation Committee of the Board or such other committee of the Board as may be appointed by the Board to administer the Plan.
Found in NuStar GP Holdings, LLC contract
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Committee. Means the The Compensation Committee of the Board Board, or such other committee of the Board as may be appointed by the Board to administer the Plan. Plan
Found in SIRVA INC contract
Committee. Means the Compensation Committee of the Board or such other committee of the Board as may be appointed by the Board to administer the Plan.
Found in Cheniere Energy Partners, L.P. contract
Committee. Means the Compensation Committee of the Board or such other committee of the Board as may be appointed by the Board to administer the Plan.
Found in Cheniere Energy Partners, L.P. contract
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Committee. The Compensation Committee of the Board of Directors of the Company
Found in Vishay Precision Group, Inc. contract
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Committee. The Compensation Committee of the Board of Directors of the Company Company.
Found in Bristow Group Inc. contract
Committee. The Means the Compensation Committee of the Board of Directors of the Company Company.
Found in Vishay Precision Group, Inc. contract
Committee. The Compensation Committee of the Board of Directors of the Company
Found in CAPITAL SOUTHWEST 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
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
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
Found in CSX Corp. contract
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Committee. The Compensation Committee of the Board or such other committee designated by the Board to administer the Plan. If no committee is duly authorized by the Board to administer this Plan, the term "Committee" shall be deemed to refer to the Board for all purposes under this Plan.
Found in GigCapital4, Inc. contract
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Committee. The Compensation Committee of the Board or such other committee designated by the Board to administer the Plan. If no committee is duly authorized by the Board to administer this the Plan, the term "Committee" “Committee” shall be deemed to refer to the Board for all purposes under this the Plan.
Found in Daseke, Inc. contract
Committee. The Compensation Committee of the Board or such other committee designated duly authorized by the Board to administer the Plan. If no committee is duly authorized by the Board to administer this Plan, the term "Committee" Committee shall be deemed to refer to the Board for all purposes under this Plan.
Found in Shoals Technologies Group, Inc. contract
Committee. The Compensation Committee of the Board or such other Any committee designated authorized by the Board to administer the Plan. If no committee is duly authorized by the Board to administer this the Plan, the term "Committee" shall be deemed to refer to the Board for all purposes under this of the Plan.
Found in ULTRA PETROLEUM CORP contract
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