Committee
Committee. The Human Resources and Compensation/Nominating and Governance Committee of the Board or such members of the Board as are selected by the Board from time to time to administer the Plan.
Committee. Shall mean the Compensation Committee of the Board or such other committee of at least three directors as may be appointed by the Board from time to time to serve at the pleasure of the Board.
Found in
ICF International, Inc. contract
Committee. The committee that may be established by the Board to administer the Plan, the composition of which shall at all times consist of outside directors within the meaning of section 162(m) of the Code
Found in
Builders FirstSource, Inc. contract
Committee. The Compensation Committee of the Board of Directors of the Company, in its capacity as the general partner of the General Partner of the Partnership.
Committee. The Compensation Committee of Quepasa's Board of Directors, or such other committee designated by that Board of Directors, which is authorized to administer the Plan under Section 3 hereof
Found in
Meet Group, Inc. contract
Committee. The Compensation Committee of the Wintrust Financial Corporation Board of Directors
Found in
Wintrust Financial Corp contract
Committee. The Board and/or a committee of the Board acting pursuant to its authorization to administer this Plan under Section 7
Found in
Union Pacific Corp contract
Committee. Means the Compensation Committee of the Board, unless the Board appoints another committee to administer the Plan.
Found in
Tenet Healthcare Corp contract
Committee. The Compensation and Organization Committee of the Board of Directors, the composition of which shall at all times consist solely of two or more 'outside directors' within the meaning of section 162(m) of the Code
Found in
Stanley Black & Decker contract
Committee. The Compensation Committee of the Board or such other committee of the Board that the Board shall designate from time to time to administer the Plan or any subcommittee thereof
All Definitions
Found in
PVH Corp. contract