Committee

Committee. The Internal People Committee of the Company, or its delegate

Committee. The People Committee or the Internal People Committee, as the context may require, as more fully set forth in Section 9

Committee. Means the Compensation Committee of the Board of Directors, or its successor, or such other committee of the Board of Directors to which the Board of Directors has delegated power to act under or pursuant to the provisions of the Plan or a subcommittee of the Compensation Committee established by the Compensation Committee.

Committee. Shall mean the Compensation and Organizational Development Committee of the Board of Directors of the Company. Except as may be otherwise required by applicable law, any function of the Committee may be delegated to the Administrator.

Committee. A committee designated by the Board to administer the Plan; provided, however, that if the Board fails to designate a committee or if there are no longer any members on the committee so designated by the Board, or for any other reason determined by the Board, then the Board shall serve as the Committee. In the event that the Company is a Publicly Held Corporation (as hereinafter defined), then the Committee shall consist of at least two Directors, each of whom may, but are not required to be,... (i) a non-employee director within the meaning of Rule 16b-3 (or any successor rule) under the Exchange Act, (ii) an outside director within the meaning of Section 162(m) of the Code, and (iii) Independent. Notwithstanding the foregoing, if the Company is a Publicly Held Corporation and (A) administration of the Plan by non-employee directors is then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (B) action by the Committee is required with respect to any matter relating to any Award that is intended to qualify as performance-based compensation under Section 162(m), to the extent necessary in order for such Award to so qualify, (C) the applicable Listing Rules require that the Committee consist solely of Directors who are Independent Directors, or (D) action by the Committee is required with respect to any matter relating to any Award to an Independent Director, then the Committee shall consist of at least two Directors, each of whom shall be, as applicable, (1) a non-employee director within the meaning of Rule 16b-3 (or any successor rule) under the Exchange Act, (2) an outside director within the meaning of Section 162(m) of the Code, and/or (3) Independent. For the avoidance of doubt and ambiguity, the Committee shall only be required to consist of Directors satisfying the eligibility requirements of clauses (1), (2) or (3) of the immediately preceding sentence to the extent the matter upon which it intends to act is a matter within the purview of clauses (A), (B), (C) or (D) of the immediately preceding sentence. View More

Committee. Means the Compensation Committee of the Board, or such other Board committee (which may include the entire Board) as may be designated by the Board to administer the Plan.

Committee. Means two or more Non-Employee Directors designated by the Board of Directors to administer the Plan under Section 13.

Committee. Means the Compensation Committee or such other committee of the Board as the Board may from time to time designate, which shall be composed of not less than two Non-Employee Directors designated by the Board to administer the Plan under Section 3.1 and constituted so as to permit grants thereby to comply with Exchange Act Rule 16b-3 and Code Section 162(m).

Committee. The Compensation Committee of the Board or such other Board committee as may be designated by the Board to administer the Plan, provided that for any Award made to the Company's Chief Executive Officer, the Executive Committee of the Board shall serve as the Committee

Committee. Shall have the meaning given to such term in the Plan.