Committee

Example Definitions of "Committee"
Committee. Shall mean the Committee appointed by the Board of Directors in accordance with Section 4(a) of the Plan or, if no Committee shall be appointed or in office, the Board of Directors.
Found in GTSI CORP contract
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Committee. Shall mean the Committee appointed by committee of the Board of Directors appointed in accordance with Section 4(a) of the Plan or, Plan, and if no Committee such committee shall be appointed or in office, the Board of Directors.
Found in RAMTRON INTERNATIONAL CORP contract
Committee. Shall mean the Committee appointed by committee of the Board of Directors appointed in accordance with Section 4(a) of the Plan or, if no Committee such committee shall be appointed or in office, the Board of Directors. Board.
Found in TEKELEC contract
Committee. Shall mean the Committee appointed by committee of the Board of Directors appointed in accordance with Section 4(a) of the Plan or, if no Committee such committee shall be appointed or in office, the Board of Directors.
Found in TEKELEC contract
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Committee. The Compensation Committee of the Board or such other committee of the Board as the Board may designate from time to time.
Found in Waste Management Inc. contract
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Committee. The Compensation Committee of the Board or such other committee of the Board as the Board may designate from time to time. time to administer the Plan
Found in IDW MEDIA HOLDINGS, INC. contract
Committee. The Compensation Committee of the Board or such other committee of the Board as the Board may designate from time to time. time designate.
Found in TripAdvisor, Inc. contract
Committee. The Shall mean the Compensation Committee of the Board or such other committee of the Board as the Board may designate from time to time. time to administer the Plan.
Found in NET2PHONE INC contract
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Committee. The Compensation Committee of the Board or a subcommittee thereof. The Committee shall consist of not fewer than two members of the Board of Directors, each of whom shall (a) qualify as a "non-employee director" under Rule 16b-3 promulgated under the Securities Exchange Act of 1934 (the "1934 Act"), or any successor rule, and (b) qualify as an "outside director" under Section 162(m) of the Internal Revenue Code of 1986, as amended (the "Code"), and the regulations promulgated thereunder... (collectively, "Section 162(m)"). View More Arrow
Found in W&T OFFSHORE INC contract
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Committee. The Compensation Corporate Personnel Committee of the Board or a subcommittee thereof. The Committee shall consist of not fewer than two members of the Board of Directors, each of whom shall (a) qualify as a "non-employee director" 'non-employee director' under Rule 16b-3 promulgated under the Securities Exchange Act of 1934 (the "1934 Act"), '1934 Act'), or any successor rule, and (b) qualify as an "outside director" 'outside director' under Section 162(m) of the Internal Revenue Code of 1986,... as amended from time to time (the "Code"), 'Code'), and the regulations promulgated thereunder (collectively, "Section 162(m)"). View More Arrow
Found in Freeport-McMoRan Inc. contract
Committee. The Compensation Means the Nominating and Corporate Governance Committee of the Board or a subcommittee thereof. The Committee shall consist of not fewer than two members of the Board of Directors, each of whom shall (a) qualify as a "non-employee director" under Rule 16b-3 promulgated under the Securities Exchange Act of 1934 (the "1934 Act"), or any successor rule, and (b) qualify as an "outside director" under Section 162(m) of the Internal Revenue Code of 1986, as amended (the "Code"), and... the regulations promulgated thereunder (collectively, "Section 162(m)"). thereunder. View More Arrow
Found in MCMORAN EXPLORATION CO contract
Committee. The Compensation Means the Corporate Personnel Committee of the Board or a subcommittee thereof. The Committee shall consist of not fewer than two members of the Board of Directors, each of whom shall (a) qualify as a "non-employee director" under Rule 16b-3 promulgated under the Securities Exchange Act of 1934 (the "1934 Act"), or any successor rule, and (b) qualify as an "outside director" under Section 162(m) of the Internal Revenue Code of 1986, as amended (the "Code"), and the regulations... promulgated thereunder (collectively, "Section 162(m)"). thereunder. View More Arrow
Found in MCMORAN EXPLORATION CO contract
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Committee. Means the Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as "outside directors" within the meaning of Section 162(m).
Found in WIND RIVER SYSTEMS INC contract
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Committee. Means the The Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as "outside directors" 'outside directors' within the meaning of Section 162(m).
Found in Microchip Technology contract
Committee. Means the The Compensation Committee of the Board, or a sub-committee of the Compensation Committee, subcommittee thereof, which shall shall, with respect to payments hereunder intended to qualify as performance-based compensation under Section 162(m), consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as "outside directors" 'outside directors' within the meaning of Section 162(m). 162(m)
Found in BLUE NILE INC contract
Committee. Means the Compensation Committee of the Board, or a sub-committee of the Compensation Committee, which shall consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as "outside directors" within the meaning of Section 162(m).
Found in LSI CORP contract
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Committee. Means the committee created and appointed by the Board to administer this Plan, or if no committee is created and appointed, the Board.
Found in Omniture, Inc. contract
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Committee. Means the committee created and appointed by the Board to administer this Plan, or if required by law or if no committee is created and appointed, the Board.
Found in SHOPPING COM LTD contract
Committee. Means the committee created and appointed by the Board to administer this Plan, or if no such committee is created and appointed, the Board.
Found in Astera Labs, Inc. contract
Committee. Means the committee created and appointed by the Board to administer this Plan, or if no committee is created and appointed, the Board. 15
Found in Maze Therapeutics, Inc. contract
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Committee. Means the Compensation Committee of the Board (or a successor committee with the same or similar authority).
Found in Molecular Insight Pharmaceuticals, Inc. contract
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Committee. Means the Compensation Committee of the Board (or a such successor committee with the same or similar authority).
Found in TECHTEAM GLOBAL INC contract
Committee. Means the The Compensation Committee of the Board (or a such successor committee with the same or similar authority).
Found in TECHTEAM GLOBAL INC contract
Committee. Means the Compensation Committee of the Board (or a such successor committee with the same or similar authority).
Found in TECHTEAM GLOBAL INC contract
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Committee. Means the committee established by the Board to administer the Plan, the composition of which shall at all times satisfy the provisions of Rule 16b-3 and Section 162(m) of the Code.
Found in JACKSON HEWITT TAX SERVICE INC contract
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Committee. Means the Compensation Committee of the Board, unless a committee is established by the Board to administer the Plan, the composition of which shall at all times satisfy the provisions of Rule 16b-3 and Section 162(m) of the Code.
Found in Eldorado Resorts, Inc. contract
Committee. Means Shall mean the committee established by the Board to administer the Plan, Plan the composition of which shall at all times satisfy the provisions of Rule 16b-3 and Section 162(m) of the Code.
Found in SED INTERNATIONAL HOLDINGS INC contract
Committee. Means the committee established consisting of directors who are appointed by the Board to administer the Plan, the composition of which shall at all times satisfy the provisions of Rule 16b-3 and Section 162(m) of the Code.
Found in CYTEC INDUSTRIES INC contract
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Committee. Means a committee of at least two people as the Board may appoint to administer the Plan or, if no such committee has been appointed by the Board, the Board.
Found in OSH 1 LIQUIDATING Corp contract
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Committee. Means a the Compensation Committee of the Board or another committee of at least two people as the Board may appoint to administer the Plan or, if no such committee has been appointed by the Board, the Board.
Found in COUNTRY MUSIC MEDIA GROUP INC contract
Committee. Means a A committee of at least two people as the Board may appoint to administer the Plan pursuant to Section 4 of the Plan or, if no such committee has been appointed by the Board, the Board.
Found in INTERNET BRANDS, INC. contract
Committee. Means a committee of at least two (2) people as the Board may appoint to administer the Plan or, if no such committee has been appointed by the Board, the Board. 2
Found in Synergy CHC Corp. contract
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Committee. The Executive Compensation and Human Resources Committee of the Board, which Committee has developed the Program and has the responsibility to administer the Program under Section 3 of the Plan and Section 10 hereof
Found in Pennsylvania Real Estate Investment Trust contract
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Committee. The Executive Compensation and Human Resources Committee of the Board, which Committee has developed the Program and has the responsibility to administer the Program under Section 3 of the Plan and Section 10 13 hereof
Found in Pennsylvania Real Estate Investment Trust contract
Committee. The Executive Compensation and Human Resources Committee of the Board, which Committee has developed the Program and has the responsibility to administer the Program under Section 3 of the Plan and Section 10 hereof Program.
Found in BRANDYWINE OPERATING PARTNERSHIP, L.P. contract
Committee. The Executive Compensation and Human Resources Committee of the Board, which Committee has developed the Program and has the responsibility to administer the Program under Section 3 of the Plan and Section 10 hereof
Found in Pennsylvania Real Estate Investment Trust contract
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Committee. A committee of the Board designated by the Board to administer the Plan which shall be comprised solely of three or more Independent Directors.
Found in L3Harris Technologies contract
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Committee. A committee of the Board designated by the Board to administer the Plan which shall be comprised solely of three or more Independent Directors. Directors, and which initially shall be the Compensation Committee of the Board.
Found in L3Harris Technologies contract
Committee. A committee of the Board designated by the Board to administer the Plan which shall be comprised solely of three or more Independent Directors.
Found in CRA INTERNATIONAL, INC. contract
Committee. A committee of the Board designated by the Board to administer the Plan which shall be comprised solely of three or more Independent Directors. Directors, and which initially shall be the Management Development and Compensation Committee of the Board
Found in L3Harris Technologies contract
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