Committee
Committee. Means a Committee appointed by the Board in accordance with subsection 3(c) of the Plan.
View Variations (8)
Found in
SCIENTIFIC LEARNING CORP contract
Committee. Means a Committee appointed by the Board in accordance with subsection 3(c) of the Plan. 3(c).
Found in
PUBLIC MEDIA WORKS INC contract
Committee. Means a Committee appointed by the Board in accordance with subsection 3(c) of the Plan. 3(c).
Found in
GENOMATICA INC contract
Committee. Means a Committee appointed by the Board in accordance with subsection 3(c) of the Plan. 3(c).
Committee. The committee appointed by the Board (pursuant to Section 5) to administer the Plan. Unless and until the Board otherwise determines, the Board's Compensation Committee will administer the Plan.
View Variations (8)
Found in
Alector, Inc. contract
Committee. The Means the committee appointed by the Board (pursuant to Section 5) to administer the Plan. Unless and until the Board otherwise determines, the Board's Compensation Committee will administer the Plan and be considered the Committee for purposes of the Plan.
Found in
Fastly, Inc. contract
Committee. The committee appointed by the Board (pursuant to Section 5) to administer the Plan. Unless and until the Board otherwise determines, the Board's Compensation Committee will administer the Plan and be considered the Committee for purposes of the Plan.
Found in
Peloton Therapeutics, Inc. contract
Committee. The Means the committee appointed by the Board (pursuant to Section 5) to administer the Plan. Unless and until the Board otherwise determines, the Board's Compensation Committee will administer the Plan and be considered the Committee for purposes of the Plan.
Found in
PROCORE TECHNOLOGIES, INC. contract
Committee. Means two or more Disinterested Persons designated by the Board of Directors to administer the Plan under Section 13.
View Variations (7)
Committee. Means two Three or more Disinterested Persons designated by the Board of Directors to administer the Plan under Section 13
Found in
Digi International Inc. contract
Committee. Means two three or more Disinterested Persons designated by the Board of Directors to administer the Plan under Section 13.
Found in
MCDATA CORP contract
Committee. Means two three or more Disinterested Persons designated by the Board of Directors to administer the Plan under Section 13.
Found in
BUCA INC contract
Committee. Shall mean, at the discretion of the Board of Directors, a Committee of the Board of Directors, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board of Directors, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3.
View Variations (7)
Found in
LORILLARD, INC. contract
Committee. Shall mean, at the discretion of the Board of Directors, Board, a Committee of the Board of Directors, Board, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board of Directors, Board, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3.
Found in
Hughes Communications, Inc. contract
Committee. Shall mean, at the discretion of the Board of Directors, a Committee committee of the Board of Directors, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board of Directors, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3.
Found in
Endo, Inc. contract
Committee. Shall mean, at the discretion of the Board of Directors, Board, a Committee of the Board of Directors, Board, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board of Directors, Board, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3.
Found in
CF Industries Holdings Inc 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
View Variations (7)
Found in
Wintrust Financial 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 the Plan as provided in Section 8
Found in
Ladder Capital Corp contract
Committee. The Compensation and Benefits Committee of the Board or such other committee of the Board as may be maybe designated by the Board from time to time to administer this the Plan
Found in
Northern Trust Corp. contract
Committee. The Compensation and Benefits Committee of the Board or such other committee of the Board as may be maybe designated by the Board from time to time to administer this the Plan
Found in
Northern Trust Corp. contract
Committee. The Nominating and Corporate Governance Committee which administers the Plan.
View Variations (7)
Found in
Trex Company, Inc. contract
Committee. The Nominating and Corporate Governance Committee which administers of the Plan. Board or a subcommittee thereof
Found in
TIDEWATER INC contract
Committee. The Nominating and Corporate Governance Committee which administers of the Plan. Board
Committee. The Nominating and Corporate Governance Committee which administers of the Plan. Board or such other committee as may be designated by the Board.
Found in
KB Home contract
Committee. Two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall be (i) an independent director within the meaning of the rules and regulations of the NASDAQ Stock Market, (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director for purposes of Code Section 162(m)
View Variations (7)
Committee. Two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall be (i) an independent director within the meaning of the rules and regulations of the NASDAQ Nasdaq Stock Market, and (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director for purposes of Code Section 162(m) 16b-3
Found in
Sun BioPharma, Inc. contract
Committee. Two Means two or more Non-Employee Directors designated by the Board to administer the Plan under Plan Section 3, 3.1, each member of which whom shall be (i) an independent director within the meaning and rules of the rules and regulations of the NASDAQ Nasdaq Stock Market, (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, 16b-3 and (iii) an outside director for purposes of Code Section 162(m) 162(m). Unless otherwise specified by the Board, the Committee shall be the...
View More
Found in
Digi International Inc. contract
Committee. Two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall be (i) an independent director within the meaning of the rules and regulations of the NASDAQ New York Stock Market, Exchange, (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3, and (iii) an outside director for purposes of Code Section 162(m) 162(m).
Found in
Target contract
Committee. Means the committee appointed by the Board to administer this Plan, or if no committee is appointed, the Board.
View Variations (6)
Found in
BRONCUS TECHNOLOGIES INC contract
Committee. Means the committee appointed by the Board to administer this the Plan, or if no committee is appointed, the Board.
Found in
America's Suppliers, Inc. contract
Committee. Means the committee appointed by the Board to administer this the Plan, or if no committee is appointed, the Board.
Found in
INTERACTIVE DATA CORP contract
Committee. Means the committee appointed by the Board to administer this the Plan, or if no committee is appointed, the Board.
Found in
MOBITV INC contract
Committee. Shall mean (i) the individuals (not fewer than three in number) who, on the date six months before a Change in Control, constitute the Compensation Committee of the Board, plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals as may be appointed by the individual or individuals so available (including for this purpose any individual or individuals previously so appointed under this clause (ii)).
View Variations (6)
Found in
SAFECO CORP contract
Committee. Shall mean (i) the individuals (not fewer than three in number) who, on the date six (6) months before a Change in Control, constitute the Compensation Committee of the Board, Board (or its successor), plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals otherwise constituting members of the Board as may be appointed by the individual or individuals so available (including for this purpose any...
View More
Found in
CHS INC contract
Committee. Shall mean (i) the individuals (not fewer than three in number) who, on the date six (6) months before a Change in Control or, in the event of a Potential Change in Control, on the date one (1) month before a Potential Change in Control, constitute the Compensation Committee of the Board, plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals as may be appointed by the individual or individuals so...
View More
Found in
INSPIRE PHARMACEUTICALS INC contract
Committee. Shall mean (i) the individuals (not fewer than three in number) who, on the date six (6) months before a Change in Control or, in the event of a Potential Change in Control, on the date one (1) month before a Potential Change in Control, constitute the Compensation Committee of the Board, plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals as may be appointed by the individual or individuals so...
View More
Found in
INSPIRE PHARMACEUTICALS INC contract
Committee. Shall mean the Compensation Committee of the Board or such other committee appointed by the Board from time to time to administer the Plan and to perform the functions set forth herein.
View Variations (6)
All Definitions
Found in
WENDYS INTERNATIONAL INC contract
Committee. Shall mean the Human Resource and Compensation Committee of the Board or such other committee of the Board appointed by the Board from time to time to administer the Plan and to perform the functions set forth herein.
Found in
Tim Hortons Inc. contract
Committee. Shall mean the Human Resource and Compensation Committee of the Board or such other committee of the Board appointed by the Board from time to time to administer the Plan and to perform the functions set forth herein.
Found in
Tim Hortons Inc. contract
Committee. Shall mean the Human Resource and Compensation Committee of the Board or such other committee of the Board appointed by the Board from time to time to administer the Plan and to perform the functions set forth herein.
Found in
Tim Hortons Inc. contract
