Committee
Committee. The Compensation Committee of the Company's Board, or such other committee of the Board that is designated by the Board to administer the Plan, composed of not less than two members of the Board all of whom are disinterested persons, as contemplated by Rule 16b-3 ('Rule 16b-3') promulgated under the Securities Exchange Act of 1934, as amended (the 'Exchange Act').
Committee. The term "Committee" means Executive Compensation Committee of the Board or any other committee or subcommittee authorized by the Board to discharge the Board's responsibilities relating to the compensation of DDR's executives and directors.
Found in
SITE Centers Corp. contract
Committee. The Committee appointed by the Board in accordance with Section 4(a) of the Plan. If the Board does not appoint or ceases to maintain a Committee, the term "Committee" shall refer to the Board
Found in
Teradyne contract
Committee. Either the Compensation and Benefits Committee of the Board, or a Subcommittee of such Committee duly appointed by the Board or the Committee or any successor to the functions thereof.
Found in
Charter Communications contract
Committee. The Compensation Committee of the Board, or if the Committee is not comprised of outside directors as defined in Section 162(m) of the Code, then by a subset of the Committee comprised of at least two outside directors (the Committee)
Found in
AAR Corp contract
Committee. The Compensation Committee of the Board, any successor committee thereto or such other committee of the Board that is designated by the Board with the same or similar authority. The Committee shall consist only of Non-Employee Directors (not fewer than two (2)) who also qualify as Non-Employee Directors to the extent necessary for the Plan to comply with Rule 16b-3 promulgated under the Exchange Act.
Found in
HANGER, INC. contract
Committee. (i) the Compensation Committee of the Board, (ii) such other committee of the Board appointed by the Board to administer the Plan or (iii) the Board, as determined by the Board
Committee. The Compensation Committee of the Board, which shall consist solely of two or more outside directors
Found in
RBC Bearings INC contract
Committee. The Compensation Committee of the Board or subcommittee thereof if required with respect to actions taken to comply with Rule 16b-3 promulgated under the Exchange Act in respect of Awards or, if no such Compensation Committee or subcommittee thereof exists, or if the Board otherwise takes action hereunder on behalf of the Committee, the Board.
Found in
Driven Brands Holdings Inc. contract
Committee. The Compensation Committee of the Board or any properly delegated subcommittee thereof or, if no such Compensation Committee or subcommittee thereof exists, the Board
All Definitions
Found in
Toll Brothers Inc contract