Committee
Committee. 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. In the absence of the appointment of any such Committee, any action permitted or required to be taken hereunder shall be deemed to refer to the Board
Found in
Ping Identity Holding Corp. contract
Committee. Means a committee of one or more Directors appointed by the Board to administer the Plan in accordance with Section 4 hereof.
Found in
Cell Source, Inc. contract
Committee. Unless otherwise specified or another committee consisting of two or more members is selected by the Board, means with respect to the Awards to Employees, the Human Resources Committee of the Board and with respect to the Awards to Directors, the Governance and Nominating Committee of the Board.
Found in
Wells Fargo contract
Committee. The Compensation Committee of the Board or such other committee as the Board shall appoint from time to time to administer the Plan and to otherwise exercise and perform the authority and functions assigned to the Committee under the terms of the Plan
Found in
Sabre Corp contract
Committee. One or more committees or subcommittees of the Board, which may be comprised of one or more directors and/or executive officers of the Company, in either case, to the extent permitted in accordance with Applicable Laws
Found in
GTX INC contract
Committee. The Compensation Committee of the Board or such other committee or subcommittee of the Board as may be duly appointed to administer the Plan and having such powers in each instance as shall be specified by the Board
Committee. The Committee appointed by the Board of Directors in accordance with Section 4(a) and (b) of the Plan
Found in
DURECT CORP contract
Committee. The committee created and appointed by the Board to administer this Plan, or if no committee is created and appointed, the Board
Found in
Lyft, Inc. contract
Committee. The Compensation Committee of the Company or any subcommittee of the Board as appointed by the Board in accordance with Section 4 of the Plan
Found in
Ready Capital Corp contract
Committee. Means the Compensation and Human Resources Committee of the Board.
All Definitions
Found in
Idacorp Inc. contract