Committee

Committee. Means the Compensation Committee of the Board or a committee of Directors appointed by the Board in accordance with Article I, Section 4 of the Plan.

Committee. Means the Committee on Management of the Board of Directors of Constellation Energy Group.

Committee. Means the Committee on Management of the Board; provided, however, that if such Committee fails to satisfy the disinterested administration provisions of Section 16b-3 of the 1934 Act or the outside director provisions of Section 162(m)(4)(C) of the Code, "Committee" shall mean a committee of directors of the Company who satisfy the requirements of such Sections.

Committee. Means: (i) with respect to any matter arising under the Plan that relates to a Participant who is subject to Section 16 of the Exchange Act, the Incentive Compensation Plan Subcommittee of the Compensation Committee of the Board, which subcommittee at all times will consist of two or more members of the Compensation Committee of the Board, all of whom are intended (A) to meet all applicable independence requirements of the New York Stock Exchange or the principal national securities... exchange or principal market on or in which the Common Equity is traded and (B) to qualify as "non-employee directors" as defined in Rule 16b-3 and as "outside directors" as defined in regulations adopted under Section 162(m) of the Code, as such terms may be amended from time to time, provided, however, that the failure of a member of the Subcommittee to so qualify will not invalidate any Award granted to such Participant under the Plan; (ii) with respect to any matter arising under the Plan that relates to any other Participant, the Compensation Committee of the Board; and (iii) to the extent the administration of the Plan has been assumed by the Board pursuant to Section 16, the Board. View More

Committee. Means the Compensation Committee of the Board or a subcommittee thereof as shall be appointed by the Board from time to time. The Committee shall consist of two or more members of the Board none of whom shall be Employees of the Company.

Committee. Means the Compensation Committee of the Board and, to the extent the administration of the Plan has been assumed by the Board pursuant to Section 17, the Board.

Committee. Means the Finance Committee of the Board or such other committee as appointed by the Board to administer this Agreement.

Committee. Means a committee of the Board of Directors designated by the Board of Directors or absent such a designation, the Board of Directors.

Committee. Means the Compensation Committee of the Board consisting of at least two directors who shall qualify as "outside directors" within the meaning of Code Section 162(m).

Committee. Means the committee of the Board established to administer the Plan, as described in Section 3 of the Plan.