Committee

Committee. Any committee to which the Board of Directors delegates any responsibility for the implementation, interpretation or administration of this Plan

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

Committee. Means the Executive Compensation and Option Committee of the Board of Directors of the Company

Committee. The Compensation Committee of the Board of Directors of NPB

Committee. A Committee of the Board which shall have a least two members, each of whom shall be appointed by and shall serve at the pleasure of the Board and all of whom shall be disinterested persons with respect to the Plan within the meaning of Section 16 of the Exchange Act.

Committee. A committee of the Board of Directors of the Company, which committee shall be composed of those members of the Compensation Committee of the Board of Directors who are non-employee directors within the meaning of Rule 16b-3 of the General Rules and Regulations under the Securities Exchange Act of 1934 ('non-employee directors'), provided that, should there be fewer than two members of the Compensation Committee who are non-employee directors, the Committee shall be composed of two or more... members of the Board of Directors who are non-employee directors, including anyone who is a member of the Compensation Committee. View More

Committee. Any committee or subcommittee the Board may appoint to administer the Plan. If at any time or to any extent a Committee has not been appointed to administer the Plan, then the authority and functions of the Committee specified in the Plan shall be held and exercised by the Board. From and after the consummation of a Public Offering, there shall be a Committee to administer the Plan and the Committee shall, unless otherwise determined by the Board, at all times consist solely of persons who are... (i)'Nonemployee Directors' as defined in Rule 16b-3 promulgated under the Exchange Act and (ii)'outside directors' as defined in Section 162(m) of the Code View More

Committee. Any committee or subcommittee the Board may appoint to administer the Plan. If at any time or to any extent a Committee has not been appointed to administer the Plan, then the authority and functions of the Committee specified in the Plan shall be held and exercised by the Board

Committee. The meaning specified in subsection 3.1

Committee. The committee that may be established by the Board to administer the Plan, the composition of which shall at all times consist of (i) "non-employee directors" within the meaning of Rule 16b-3 under the Exchange Act, (ii) to the extent required by Section 162(m) of the Code, an "outside director" as defined under Section 162(m) of the Code; and (iii) an "independent director" as defined under the stock exchange on which the Common Stock is listed. If for any reason the appointed Committee does... not meet the requirements of Rule 16b-3 under the Exchange Act or Section 162(m) of the Code, such noncompliance shall not affect the validity of the awards, grants, interpretations or other actions of the Committee. View More