Committee

Committee. Means a committee consisting of members of the Board authorized to administer the Plan.

Committee. Means the compensation committee which may be appointed by the Board to administer all or a part of the Plan.

Committee. Shall mean the persons the Board expressly selects to act as the Committee.

Committee. Means the persons designated by the Board to administer this Plan under Section 3 hereof. The Committee shall consist of not less than three members of the Board and, except as otherwise determined by the Board, such persons shall be "non-employee directors" under Exchange Act Rule 16b-3 and "outside directors" under Section 162(m) of the Code.

Committee. Means the Option Committee of the Board, or such other Board committee as may be appointed by the Board to administer the Plan pursuant to Section 5. The Committee shall consist solely of two or more Directors of the Company.

Committee. Means a committee of directors designated by the Board to administer the Plan under paragraph 3 hereof. The Committee shall be constituted so as to permit the Plan to comply with Rule 16b-3.

Committee. Means an administrative committee appointed by the Board or the Board.

Committee. Means the committee of the Board appointed pursuant to Article 4.

Committee. Means the Compensation Committee of the Board. The Committee shall consist of not less than three (3) members of the Board who (i) are not employees of the Company, (ii) are "disinterested persons," as that term is defined in Rule 16b-3(d) under the Securities Exchange Act of 1934, as amended, or any successor statute or regulation regarding the same subject matter, and (iii) are "outside... directors," as that term is defined in Regulation Section 1.162-27 and as contemplated by Code Section 162(m) or any successor statute or Regulation regarding the same subject matter. The Board may from time to time remove members from, or add members to, the Committee. Vacancies on the Committee, howsoever caused, shall be filled by the Board View More

Committee. Means the committee designated by the Board to administer the Plan. The Committee may include members of the Board or members of the Company's management.