Committee
Committee. The Compensation and Nominating Committee appointed by the Board pursuant to Section 3(a) hereof to administer the Plan
Found in
SUNEDISON, INC. contract
Committee. The Board or such other committee appointed by the Board consisting of two or more individuals
Found in
HAMPSHIRE GROUP LTD contract
Committee. The stock option committee appointed by the Board pursuant to Section 13 hereof or, if not appointed, the Board
Found in
Perfumania Holdings, Inc. contract
Committee. The Leadership Development & Compensation Committee of the Board
Found in
AXIALL CORP contract
Committee. The Compensation Committee of the Board, which shall be comprised solely of two or more "outside directors" as defined in regulations promulgated under Section 162(m).
Found in
MENTOR GRAPHICS CORP contract
Committee. The committee of the Board appointed in accordance with Section 4(a) of the Plan or, if no such committee shall be appointed or in office, the Board, provided that any Award approved by the Board shall also have been approved by a majority of the Ixia's "independent directors" within the meaning of the Marketplace Rules of The NASDAQ Stock Market LLC
Found in
IXIA contract
Committee. A committee consisting of one or more members of the Board that is appointed by the Board (as described in Section 3) to administer the Plan
Found in
JAMBA, INC. contract
Committee. As defined in the Plan.
Found in
Leidos, Inc. contract
Committee. A committee of the Board designated by the Board to administer this Plan pursuant to Section 11 of this Plan consisting solely of not less than two Non-Employee Directors, initially the Company's Stock Option and Compensation Committee.
Found in
ATLANTIC AMERICAN CORP contract
Committee. A committee of the Company composed of the same individuals that serve on the Human Relations Committee of Kaiser. To the extent it is involved in such matters, any Committee must comply with any applicable requirements for any payments under this Plan to qualify as "performance-based compensation" under Section 162(m) with respect to "covered employees" within the meaning of Section 162(m).
All Definitions
Found in
CIL&D, LLC contract