Committee

Committee. Means the committee consisting of two or more non-employee Directors (within the meaning of Rule 16b-3 of the 1934 Securities Exchange Act, as amended) designated by the Board of Directors to administer the Plan.

Committee. Means the committee appointed by the Board, if any, to administer this Plan as permitted by Section 5 below or, if no such committee is appointed, the Board.

Committee. Means the Company's benefit committee appointed by the Board of Directors to administer the Plan.

Committee. A committee of the Company's Chief Executive Officer and the Company's Chief Human Resources Officer, as described in Section 3.1, who may act jointly as a committee or independently from time to time to administer the Plan and to perform the functions set forth herein.

Committee. Means the Management Compensation and Organization Committee of the Board (or any successor committee as described in Section 5 below); such Committee shall consist of at least two members of the Board, each of whom shall be a Non-Employee Director.

Committee. Shall mean the stock option committee appointed by the Board pursuant to Section 14(a) hereof or, if not appointed, the Board.

Committee. Means the Key Employee Retention Plan Committee of the Board or any other committee established by the Board to administer this Plan.

Committee. Shall mean the committee of members of the Board that is designated by the Board to administer the Plan. In the event that no such Committee exists or is appointed, "Committee" shall mean the Board.

Committee. Shall mean the Compensation Committee of the Board (or, if there is no such committee, the Board committee performing equivalent functions), which shall be comprised of at least three members who are (i) "non-employee directors" as defined under rules and regulations promulgated under Section 16(b) of the Exchange Act and (ii) "outside directors" as defined in Section 162(m) of the Code, and who shall be members of the Board, appointed by the Board to administer... the Plan. The Board shall have the power to fill vacancies on the Committee arising by resignation, death, removal or otherwise. View More

Committee. Means the Compensation Committee of the Board, or such other Board committee or subcommittee (or the entire Board) as may be designated by the Board to administer the Plan.