Committee

Example Definitions of "Committee"
Committee. Committee means the Compensation Committee of the Board. The Board shall have the power to fill vacancies on the Committee arising by resignation, death, removal or otherwise. The Board, in its sole discretion, may split the powers and duties of the Committee among one or more separate Committees, or retain all powers and duties of the Committee in a single Committee. The members of the Committee shall serve at the discretion of the Board.
Found in Lithia Motors, Inc. contract
Committee. The Compensation Committee of the Board of Directors of Lincoln
Found in Lincoln National contract
Committee. A committee of two or more directors designated by the Board to administer the Plan; provided, however, that, directors appointed or serving as members of a Board committee designated as the Committee shall not be employees of the Corporation or any subsidiary or affiliate. In appointing members of the Committee, the Board will consider whether a member is or will be a Qualified Member, but such members are not required to be Qualified Members at the time of appointment or during their term of... service on the Committee. The full Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer to the Board. View More
Found in LCI Industries contract
Committee. Means the Compensation Committee of the Board of Trustees. Members of the Committee are not eligible to participate in the Plan.
Found in Kite Realty Group Trust contract
Committee. The Committee named under the Retirement Plan
Found in Kimberly-Clark contract
Committee. The committee appointed by the Board of Directors to administer the Plan
Found in KeyCorp contract
Committee. The committee of the Board designated to administer the Plan, as described in Section 3 of the Plan
Found in Kellogg Co. contract
Committee. The Compensation and Management Development Committee of the Board or any subcommittee thereof or any other Committee of the Board or subcommittee thereof performing substantially similar duties
Found in JPMorgan Chase contract
Committee. The Compensation & Benefits Committee of the Board (or any successor committee)
Found in Johnson & Johnson contract
Committee. The Human Resource and 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, and 'Outside Directors' as defined in IRS guidance issued under Section 162(m) of the Code
Found in Jacobs Engineering Group contract
All Definitions