Committee

Committee. The Compensation Committee of the Board, unless otherwise specified by the Board, in which event the Committee shall be as specified by the Board, which Committee shall administer the Plan and perform the functions set forth herein. If there is no Compensation Committee and the Board does not specify otherwise, or if the Board so elects, the Committee shall mean the Board

Committee. The Board or a duly appointed committee of the Board to which the Board has delegated its powers and functions hereunder.

Committee. The committee of the Board of Directors to which the Board of Directors has delegated power to act

Committee. A committee of Directors appointed by the Board, or by the compensation committee of the Board, in accordance with Section 4 hereof.

Committee. The Compensation and Nominating Committee appointed by the Board pursuant to Section 3(a) hereof to administer the Plan

Committee. The Corporate Governance and Nominating Committee of the Board.

Committee. The Compensation Committee of the Board. Any function of the Committee may also be performed by the Board, in which case any reference to the Committee shall be deemed to include the Board.

Committee. The Compensation Committee of the Board and, to the extent the administration of the Plan has been assumed by the Board pursuant to Paragraph 10, the Board.

Committee. The Stock Option Committee appointed by the Board in accordance with Paragraph 5(a) hereof

Committee. Shall mean a committee to administer the Program which shall be comprised of all members of the Company's Board of Directors serving from time to time who would be treated as "non-interested directors" for purposes of determining eligibility for service on the Board's Audit Committee.