Committee
Committee. The Compensation and Employment Benefits Committee of the Company or any successor thereto
Found in
PPG Industries contract
Committee. The Officers-Directors Compensation Committee of the Board.
Found in
PPG Industries contract
Committee. The Executive Compensation and Personnel Policies Committee of the Board and the Nominating and Corporate Governance Committee of the Board
Found in
Potlatch Corp contract
Committee. The committee appointed by the Board to administer the Plan. If Outside Director is a member of such Committee, Outside Director shall not participate in any actions and determinations of the Committee with respect to this Agreement
Found in
Potlatch Corp contract
Committee. The Committee appointed by the Board to administer the Plan. The Committee shall be constituted at all times so as to meet the outside director requirements of Section 162(m) of the Code
Found in
Polaris Industries Inc contract
Committee. The Compensation Committee of the Board, or any other committee the Board may subsequently appoint to administer the Plan, as herein described
Found in
Plexus Corp. contract
Committee. Means the Compensation Committee of the Board or such other committee of the Board or of the board of directors of the General Partner as is designated by either the Board or the board of directors of the General Partner to administer the Plan.
Committee. The committee, if any, that may be established by the Board to administer the Plan, the composition of which shall at all times consist of non-employee directors within the meaning of Rule 16b-3 of the Securities Exchange Act of 1934, as amended, and outside directors within the meaning of section 162(m) of the Code
Found in
PGT Innovations, Inc. contract
Committee. The committee, if any, established by the Board to administer the Plan, the composition of which shall at all times consist of "non-employee directors" within the meaning of Rule 16b-3, and "outside directors" within the meaning of Section 162(m) of the Code
Found in
PGT Innovations, Inc. contract
Committee. Shall mean the Human Resources Committee of the Board of Directors of the Bank, or such other committee of such Board as may as of the time of reference have substantially the responsibilities and duties of the Human Resources Committee as of the Effective Date.
All Definitions
Found in
People's United Financial contract