Committee

Committee. The committee appointed by the Board to --------- administer the Plan and to perform the functions set forth herein. The composition of the Committee shall at all times consist of at least one person who is a representative of the Management Stockholders.

Committee. Means the Board or one or more committees of director(s) appointed by the Board to administer this Plan with respect to the Awards within the scope of authority delegated to the acting Committee by the Board. At least one committee will be comprised only of two or more directors, each of whom, in respect of any decision involving both (i) a Participant affected by the decision who is or may be subject to Section 162(m), and (ii) compensation intended as performance-based compensation within the... meaning of Section 162(m), will be Disinterested; in acting on any transaction with or for the benefit of a Section 16 Person, the participating members of such Committee also shall be Non-Employee Directors within the meaning of Rule 16b-3. 23 View More

Committee. Means a Committee appointed by the Board in accordance with subparagraph 3(c) of the Plan.

Committee. The committee appointed by the Board of Directors to administer the Plan. The Committee shall be composed of not less than three Directors of KeyCorp. The Board of Directors may also appoint one or more Directors as alternate members of the Committee. No officer or employee of KeyCorp or of any subsidiary of KeyCorp shall be a member or alternate member of the Committee. The Committee shall at all times be comprised solely of "Non-Employee... Directors", as such term is defined in Rule 16b-3 promulgated under the Securities Exchange Act of 1934. View More

Committee. The entity administering the Plan, as provided in paragraph 3 below.

Committee. Means the Compensation Committee of the Board which shall, subject to the unfettered right of the Board to act as the Committee, administer the Plan.

Committee. Is the Compensation and Management Development Committee (or its successor) of the Board of Directors of Northrop Grumman Corporation.

Committee. Means the Compensation Committee of the Board, or such other committee of directors designated by the Board, authorized to administer the Plan under Paragraph 3 hereof. Membership of the Committee shall consist of not less than two (2) independent directors and shall otherwise comply with the requirements of the rules and regulations of the Securities and Exchange Commission, the stock exchange on which the Company's Common Stock is traded, Rule 16b-3 of the Exchange Act and Code Section... 162(m). 2.8. View More

Committee. Means the Deferred Compensation Plan Committee of the Corporation, as duly appointed from time to time.

Committee. Means the compensation committee of the Board, or such other committee of the Board as may be designated by the Board to administer the 2004 Omnibus Incentive Compensation Plan.