Committee

Example Definitions of "Committee"
Committee. Means the Compensation Committee appointed by the Board --------- and consisting of two or more Board members or such greater number as may be required under applicable law. In the absence of such appointment, the Board shall be the Committee.
Found in Red Robin Gourmet Burgers, Inc. contract
Committee. The "Committee" means the Committee of the Board of Directors of the Company constituted as provided in Section 2 hereof.
Found in BOB EVANS FARMS INC contract
Committee. Means the Organization, Compensation & Nominating Committee of Dominion.
Found in Dominion Energy contract
Committee. The Compensation Committee of the Board, or such other Board committee as may be established by the Board to administer the Plan.
Found in INFONET SERVICES CORP contract
Committee. Means the Board until such time as there is established a Compensation Committee of the Board, and thereafter the Compensation Committee of the Board.
Found in TEXAS GENCO HOLDINGS INC contract
Committee. Shall mean the Compensation Committee of the Board or such other committee as may be designated by the Board to administer this Plan, which Committee shall initially be comprised of one director appointed by Trimaran and one director appointed by BSMB and, upon election or appointment of an independent director, one independent director; provided, however, that all decisions by the Committee shall include the affirmative vote of the Trimaran director and the BSMB director.
Found in REDDY ICE CORP contract
Committee. Shall mean the Compensation Committee of the Board of Directors, provided such committee consists exclusively of two or more Outside Directors, or such other committee, consisting exclusively of two or more Outside Directors, as may be appointed by the Board of Directors to act as the Committee with respect to the Plan.
Found in BON TON STORES INC contract
Committee. Means the Compensation Committee of the Board of Directors, or any other committee of the Board of Directors that the Board of Directors or the Compensation Committee authorizes to administer all or any aspect of this Plan. The Committee will be constituted in a manner that satisfies the "outside director" requirements of Section 162(m) of the Code, and will make awards in a manner consistent with Rule 16b-3.
Found in PECO II INC contract
Committee. Means a committee or subcommittee of the Board appointed by the Board to administer this Plan and programs hereunder. The Committee may, in its discretion, appoint a subcommittee to administer the Plan with respect to specific Awards hereunder.
Found in TALK AMERICA HOLDINGS INC contract
Committee. The Board or the Stock Option Committee which may be appointed by the Board from time to time.
Found in LANDMARK BANCSHARES INC contract
All Definitions