Committee
Committee. Shall mean the Human Resources Committee of the Board of AT&T Inc.
Found in
AT&T Inc. contract
Committee. One or more committees or subcommittees of the Board, which may include one or more Company directors or executive officers, to the extent Applicable Laws permit. To the extent required to comply with the provisions of Rule 16b-3, it is intended that each member of the Committee will be, at the time the Committee takes any action with respect to an Award that is subject to Rule 16b-3, a 'non-employee director' within the meaning of Rule 16b-3; however, a Committee member's failure to qualify as...
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Found in
Nightstar Therapeutics plc contract
Committee. A committee appointed by the Board which shall be the administrative committee for the Plan (the "Committee"); provided, that to the extent required by Rule 16b-3 of the Securities and Exchange Commission under the Exchange Act, such Committee shall be comprised solely of two or more Non-Employee Directors, as defined in Rule 16b-3(b)(3) under the Exchange Act. All references in this Plan to the "Committee" shall mean the Board if no Committee has been appointed.
Found in
Professional Holding Corp. contract
Committee. The Compensation and Leadership Development Committee of the Board
Found in
NortonLifeLock contract
Committee. The Compensation, Nominating and Governance Committee of the Board.
Found in
Carbon Energy Corp contract
Committee. The Compensation Committee of the Board, or the designee of the Compensation Committee
Found in
Aprea Therapeutics, Inc. contract
Committee. Any committee that is composed of at least two members of the Board
Found in
Viela Bio, Inc. contract
Committee. The committee of the Board which may be designated by the Board to administer the Plan. The Committee shall be composed of two or more directors as appointed from time to time to serve by the Board. In the absence of the appointment of any such Committee, any action permitted or required to be taken hereunder shall be deemed to refer to the Board
Found in
Ping Identity Holding Corp. contract
Committee. Means a committee of one or more Directors appointed by the Board to administer the Plan in accordance with Section 4 hereof.
Found in
Cell Source, Inc. contract
Committee. Unless otherwise specified or another committee consisting of two or more members is selected by the Board, means with respect to the Awards to Employees, the Human Resources Committee of the Board and with respect to the Awards to Directors, the Governance and Nominating Committee of the Board.
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Found in
Wells Fargo contract