Committee
Committee. The Compensation Committee of the Board, and any successor committee thereto or such other committee of the Board as may be designated by the Board to administer this Plan in whole or in part including any subcommittee of the Board as designated by the Board
Found in
Stereotaxis, Inc. contract
Committee. The Compensation Committee of the Board (or its successor(s)), or any other committee of the Board designated by the Board to administer this Plan pursuant to Section 10 of this Plan
Found in
COMSCORE, INC. contract
Committee. Means the 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.
Committee. The Compensation Committee of the Board, if any, which shall consist solely of two or more members of the Board, and each member of the Committee shall be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" within the meaning of Section 162(m) of the Code, unless...
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Found in
Horsehead Holding Corp contract
Committee. The Compensation Committee of the Board or such other committee of the Board as may be designated by the Board from time to time to administer this Plan
Found in
Wintrust Financial Corp contract
Committee. With respect to any matter relating to Section 8 of the Plan, the Board, and with respect to all other matters under the Plan, the Compensation Committee of the Board. The Compensation Committee shall be appointed by the Board and shall consist of two or more outside, disinterested members of the Board. In the judgment of the Board, the Compensation Committee shall be qualified to administer the Plan as contemplated by (a) Rule 16b-3 of the Exchange Act, (b) Code Section 162(m) and the...
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Found in
PepsiCo contract
Committee. The Executive Compensation and Human Resources Committee of the Board, which Committee has developed the Program and has the responsibility to administer the Program under Section 3 of the Plan and Section 10 hereof
Committee. A committee of the Board designated by the Board to administer the Plan which shall be comprised solely of three or more Independent Directors.
Found in
L3Harris Technologies contract
Committee. The Compensation Committee of the Board or any other committee appointed by the Board to administer the Plan; provided, however, that in any event the Committee shall be comprised of not less than two directors of the Company, each of whom shall qualify as an "outside director" for purposes of Section 162(m) of the Code and Section 1.162-27(e)(3) of the Regulations
Found in
PARK OHIO HOLDINGS CORP contract
Committee. The Compensation Committee of the Board (or a successor committee with the same or similar authority)
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Found in
Fiserv Inc contract