Committee

Example Definitions of "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').
Found in Artificial Intelligence Technology Solutions Inc. contract
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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, personas, as contemplated by Rule 16b-3 ('Rule 16b-3') ("Rule 16b-3") promulgated under the Securities Exchange Act of 1934, as amended (the 'Exchange Act'). "Exchange Act").
Found in IR-Med, Inc. contract
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 who are disinterested persons, non-employee directors, as contemplated by Rule 16b-3 ('Rule 16b-3') promulgated under the Securities Exchange Act of 1934, as amended (the 'Exchange Act').
Found in ORIGINCLEAR, INC. contract
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') ("Rule 16b-3") promulgated under the Securities Exchange Act of 1934, as amended (the 'Exchange Act'). "Exchange Act").
Found in APPLIED DNA SCIENCES INC contract
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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 term "Committee" 'Committee' means the 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 term "Committee" '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 term "Committee" means Executive Compensation Committee of the Board of the Company or any other committee or subcommittee authorized by the Board to discharge the Board's responsibilities relating to the compensation of DDR's the Company's executives and directors.
Found in SITE Centers Corp. contract
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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. The Committee appointed by the Board in accordance with paragraph (a) of Section 4(a) 4 of the Plan. If the Board does not appoint or ceases to maintain a Committee, the term "Committee" shall refer refers to the Board
Found in Unicycive Therapeutics, Inc. contract
Committee. The Committee appointed by the Board in accordance with Section 4(a) of the Plan. Board. If the Board does not appoint or ceases to maintain a Committee, the term "Committee" shall refer to the Board Board.
Found in Super Micro Computer, Inc. contract
Committee. The Shall mean the Committee appointed by the Board in accordance with paragraph (a) of Section 4(a) 4 of the Plan. If the Board does not appoint or ceases to maintain a Committee, the term "Committee" shall refer to the Board Board.
Found in Aurum, Inc. contract
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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. Either the 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. Committee.
Found in Charter Communications contract
Committee. Either the 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. Committee.
Found in Charter Communications 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. Committee.
Found in Charter Communications contract
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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, or if the Committee is not comprised of outside directors '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 'outside directors' (the Committee) 'Committee')
Found in AAR Corp contract
Committee. The Compensation Committee of the Board, or if the Committee is not comprised of outside directors "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 "outside directors" (the Committee) "Committee")
Found in AAR Corp contract
Committee. The Compensation Committee of the Board, or if the Committee is not comprised of outside directors '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 'outside directors' (the Committee) 'Committee')
Found in AAR Corp contract
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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. 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 meet the definition of "non-employee director" under Rule 16b-3(b)(3) promulgated under the Exchange Act to the extent necessary for the Plan and Awards to comply with Rule 16b-3 promulgated... under the Exchange Act. View More
Found in OptMed, Inc. 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 Outside Directors to the extent necessary for the Plan to comply with Rule 16b-3 promulgated under the Exchange Act. Act and to permit Awards that are otherwise eligible and intended to qualify as... "performance-based compensation" under Section 162(m) of the Code to so qualify. View More
Found in Atlantic Coast Financial 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 Outside Directors to the extent necessary for the Plan to comply with Rule 16b-3 promulgated under the Exchange Act. Act or any successor rule and to permit Awards that are otherwise eligible to qualify... as performance-based compensation under Section 162(m) of the Code to so qualify. View More
Found in LM FUNDING AMERICA, INC. contract
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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
Found in NCS Multistage Holdings, Inc. contract
Committee. (i) the Compensation Committee of the Board, (ii) such other committee of no fewer than two members of the Board who are appointed by the Board to administer the Plan or (iii) the Board, as determined by the Board Board.
Found in Wejo Group Ltd contract
Committee. Means (i) the Compensation Committee of the Board, (ii) such other committee of the Board appointed by the Board to administer the Plan Plan, or (iii) subject to the Board, as determined by terms of the Board Plan, the Board.
Found in Syneos Health contract
Committee. Means (i) the Compensation Committee of the Board, (ii) such other committee of the Board appointed by the Board to administer the Plan Plan, or (iii) subject to the Board, as determined by terms of the Board Plan, the Board.
Found in Syneos Health contract
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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, which shall consist solely of two or more outside directors Outside Directors
Found in D. R. Horton contract
Committee. The Compensation Committee of the Board, which shall consist solely of two or more outside directors Outside Directors.
Found in D. R. Horton contract
Committee. The Compensation Committee of the Board, which shall consist solely of two or more outside directors members of the Board
Found in Ruth's Hospitality Group, Inc. contract
View Variations (3)
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 and Leadership Committee of the Board or subcommittee thereof if required with respect to actions taken to comply with Rule 16b-3 promulgated under Section 162(m) of the Exchange Act Code 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 Catalent Inc contract
Committee. The Means the Compensation Committee of the Board or subcommittee thereof if required with respect to actions taken to comply with Rule 16b-3 promulgated under of 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 Taylor Morrison Home Corp contract
Committee. The Means the Compensation Committee of the Board or subcommittee thereof if required with respect to actions taken to obtain the exception for performance-based compensation under Section 162(m) of the Code or 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 J.Jill, Inc. contract
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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
Found in Toll Brothers Inc contract
Committee. The Compensation Committee of the Board or any subcommittee thereof properly delegated subcommittee thereof or, in accordance with Section 4(a), or if no such Compensation Committee or subcommittee thereof exists, the Board
Found in PJT Partners Inc. contract
Committee. The Compensation Committee of Means the Board or any properly delegated subcommittee thereof or, if no such Compensation Committee committee or subcommittee thereof exists, the Board thereof.
Found in BENTLEY SYSTEMS INC contract
Committee. The Compensation Committee of the Board or any subcommittee thereof properly delegated subcommittee thereof or, in accordance with Section 4(a), or if no such Compensation Committee or subcommittee thereof exists, the Board
Found in PJT Partners Inc. contract
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