Committee

Committee. Means the committee, as specified in Section 6, appointed by the Board to administer the Plan, or the Board if no Committee is appointed. If the Board delegates powers to a Committee, and if the Company is or becomes subject to Section 16 of the Exchange Act, then, if necessary to comply with Section 16, the Committee will consist initially of no less than 2 members of the Board, each... member being a "non-employee director," within the meaning of the applicable rules of the Exchange Act. View More

Committee. Means the Option Committee of the Board or such other committee as the Board shall appoint from time to time to administer the Plan; provided, that the Committee shall at all times consist of two or more persons. The Committee shall consist solely of individuals who are "non-employee directors" within the meaning of Rule 16b-3. Each member of the Committee shall be an "outside director" within the meaning of Section 162(m) of the Code.

Committee. Means the Management Continuity and Compensation Committee of the Board (or a successor committee with the same or similar authority), except that with respect to any Awards to non-employee directors, "Committee" means the Nominating and Corporate Governance Committee.

Committee. Shall mean a committee of the Board to be drawn solely from members of the Board who are not eligible to participate in the Plan and who have not been eligible for one year prior to serving on the Committee and who are otherwise eligible under Rule 16b-3 under the United States Securities Exchange Act of 1934 to administer the Plan.

Committee. Shall mean a committee of the Board, which, unless otherwise determined by the Board, shall consist of two or more persons, each of whom shall qualify as a "nonemployee director" within the meaning of Rule 16b-3 and, following expiration of the Section 162(m) Grandfathering Period, as an "outside director" within the meaning of Section 162(m) of the Code.

Committee. Shall mean the Compensation Committee of the Board of Directors or, except to the extent prohibited by applicable law or the applicable rules of any stock exchange or market, such other person or persons (who may be members of the Compensation Committee or not) to whom the Committee may expressly allocate or delegate in writing all or any portion of its responsibilities and powers. Any such allocation or delegation may be... revoked by the Committee at any time. View More

Committee. Means the committee of the Board of Directors established and constituted as provided in Section 5 of the Plan.

Committee. Means the Compensation Committee of the Board of Directors of the Company, or any committee appointed by the Board of Directors of the Company in accordance with the Company's By-Laws from among its members for the purpose of administering the Plan. Members of the Committee shall be Non Employee Directors within the meaning of Rule 16b-3 under the 1934 Act, as amended.

Committee. Shall mean the Compensation Committee, which is appointed by the Board, and which shall be composed of solely of two or more Non-Employee Directors.

Committee. Means a committee formed or designated by the Board to administer the Plan.