Committee

Committee. The Compensation Committee of the Board of Directors or, in the case of granting an Option and determining its terms and conditions, the Board of Directors, if the Board of Directors so determines

Committee. The Compensation Committee of the Board of Directors or such other committee(s) as the Board of Directors may designate from time to time to administer the Plan

Committee. The Human Resources Committee of the Board and its subcommittee, or such other committees and subcommittees designated from time to time by the Board

Committee. The Compensation Committee of the Board or the Board acting in such capacity.

Committee. The Compensation Committee of the Board. If there is no Compensation Committee in existence, the Board shall serve as the Committee

Committee. Means a committee of the Board of Directors as defined in the amended and restated Benefitfocus.com, Inc. 2000 Stock Option Plan.

Committee. The meaning specified in the preamble to this Agreement

Committee. Except as concerns an Award that is intended to qualify as "performance-based compensation" under Section 162(m) of the Code, the Compensation Committee of the Board or those persons to whom administration of the Plan, or part of the Plan, has been delegated as permitted by law. With regard to an award which is intended to qualify as "performance-based compensation" under Section 162(m) of the Code, "Committee" means a committee appointed by the Compensation Committee consisting solely of two... or more "outside directors" (as defined under Section 162(m) of the Code) View More

Committee. (i) with respect to Bonuses that are not intended to be Performance-Based Compensation, 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, and (ii) with respect to Bonuses that are intended to be Performance-Based Compensation, a committee that consists of two or more persons appointed by the Board, all of whom shall be "outside directors" as defined under Section 162(m) of the... Code and related Treasury Regulations. View More

Committee. Means the Board, except that it shall mean such committee or sub-committee of the Board as may be appointed by the Board to administer the Plan, or as necessary to comply with applicable legal requirements or listing standards.