Committee

Example Definitions of "Committee"
Committee. The committee established by the Board to administer the Plan, the composition of which shall at all times consist of 'non-employee directors' within the meaning of Rule 16b-3, and 'outside directors' within the meaning of Section 162(m) of the Code
Found in 180 DEGREE CAPITAL CORP. 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. One or more committees or subcommittees of the Board appointed by the Board to administer the Plan in accordance with Section 4 below
Found in RUCKUS WIRELESS INC contract
Committee. The committee appointed by the Board pursuant to Section 13(a) hereof, or, if such committee is not appointed, the Board
Found in Perfumania Holdings, Inc. 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. A committee of one or more members to be selected by the Board. If the Board does not designate a Committee, the Board shall be considered the Committee and may take any action under the Plan that would otherwise be the responsibility of the Committee
Found in Tobira Therapeutics, Inc. contract
Committee. A committee of the Board of Directors designated by the Board of Directors or absent such a designation, the Board of Directors
Found in Alpha Natural Resources, Inc. contract
Committee. Means the committee charged, pursuant to the provisions of the Plan, with the administration of the Plan. Unless otherwise determined by the Board, the Compensation Committee of the Board shall be the Committee
Found in AMERICAN CAPITAL, LTD contract
Committee. The committee appointed by the Board to administer this Plan. Unless otherwise determined by the Board, the Compensation and Corporate Governance Committee of the Board shall be the Committee
Found in AMERICAN CAPITAL, LTD contract
Committee. The Organization and Compensation Committee of the Board of Directors of the Company or any subcommittee thereof.
Found in STANCORP FINANCIAL GROUP INC contract
All Definitions