Committee

Committee. The Board, or the committee appointed by the Board pursuant to Section 3(b) of the Plan, if it is administering the Plan

Committee. The Compensation Committee appointed by the Board of Directors

Committee. Committee means the committee established pursuant to Section 8 hereof, as it shall be constituted from time to time.

Committee. The Compensation Committee appointed by the Board for the purpose of administering the Plan. The Committee shall consist of three members of the Board of Directors each of whom shall qualify, at the time of appointment and thereafter, as an "outside director" within the meaning of Section 162(m) of the Code (or a successor provision of similar import), as in effect from time to time

Committee. The Compensation Committee of the Board of Directors of the Company or such other committee of Directors designated by the Board of Directors to administer the Plan

Committee. A committee appointed by the Board in accordance with Section 4 hereof to administer the Plan.

Committee. A committee of two or more directors designated by the Board to administer the Plan; provided, however, that directors appointed as members of the Committee shall not be employees of the Company or any subsidiary. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be Qualified Members at the time of appointment or during their term of service on the Committee, and no action of the Committee... shall be void or invalid due to the participation of a member who is not a Qualified Member. If no Committee has been appointed, or if the Committee has been disbanded, or if the Board makes a determination to assume any or all powers of the Committee, any reference herein shall be deemed to be a reference to the Board; provided, however that if the Board acts as the Committee, each member of the Board who is not a an independent member of the Board under the NASDAQ independence requirements shall recuse himself or herself from any such Board action, unless such action is for the purpose of granting awards hereunder to members of the Board who are independent members of the Board not employed by the Company and the Board determines to act as the full Board View More

Committee. A committee of not less than two members of the Board appointed by the Board to administer the Plan, provided that the members of such Committee must be Directors who are disinterested as defined in Rule 16b-3(b) promulgated under the Securities Exchange Act of 1934, as amended

Committee. The Nominating, Compensation and Governance Committee of the Board, as it may be constituted from time to time

Committee. The Share Incentive Committee, or such other Board committee as may be designated by the Board to administer the Plan.