Committee

Committee. Means the Compensation Committee of the Company's Board of Directors or any other committee appointed by the Company's Board of Directors or subcommittee appointed by the Compensation Committee to administer this Plan in accordance with Section 3, so long as any such committee or subcommittee consists of not less than two directors of the Company and so long as each such member of the committee or subcommittee (i) is an "outside director" for purposes of Section 162(m) and (ii) is a... "non-employee director" for purposes of Rule 16b-3. View More

Committee. The Compensation and Organization Committee of the Board, so long as each member of that committee qualifies as an "outside director" within the meaning of Section 162(m)(4)(C)(i) of the Code. If and when any member of the Compensation and Organization Committee of the Board does not so qualify, the term "Committee," as used in the Plan, shall mean a subcommittee of the Compensation and Organization Committee comprised solely of all of the members of that committee who do so qualify, or such... other committee of the Board as may be designated from time to time by the Board. View More

Committee. Shall mean the Board of Directors of the Corporation, or a duly constituted committee of the Board consisting of three or more members.

Committee. Means the Committee of at least two (2) individuals appointed by the Board for purposes of administering the Plan, or any successor committee. If a Participant serves on the Committee, such Participant shall not be authorized to make any determinations or decisions with respect to his participation hereunder or with respect to payment of Supplemental Benefits to such Participant hereunder.

Committee. Means the Board or a committee of the Board designated to administer the Plan. Upon the consummation of a Public Offering the Committee shall be composed of two or more directors appointed by the Board, each of whom shall be a "non-employee director" as defined in Rule 16b-3 under the Securities Exchange Act of 1934, as amended (the "1934 Act"), and an "outside director" as defined in Section 162(m) of the Code.

Committee. A Committee designated by the Board of Directors consisting of only Outside Directors all of whom are "disinterested directors" as such term is defined under Rule 16b-3 under the Securities Exchange Act of 1934, as amended, as promulgated by the Securities and Exchange Commission

Committee. Shall mean the committee referred to in Section 3 which shall have the authority to control and manage the administration of the Plan.

Committee. The Compensation Committee of the Board or such other committee designated by the Board

Committee. Shall mean the committee of the Board appointed pursuant to Section 3(b) (which may or may not be the Compensation Committee of the Company), or if not so appointed, shall mean the entire Board.

Committee. The Compensation Committee of the Board or its authorized delegate