Committee
Committee. The Compensation Committee of the Board (or a subcommittee thereof), or such other committee of the Board (including, without limitation, the full Board) to which the Board has delegated power to administer the Bonus Plan
Found in
Alexza Pharmaceuticals Inc. contract
Committee. Means the Committee appointed by the Board of Directors in accordance with paragraph (a) of Section 4 of the Plan.
Found in
APPLIED MICRO CIRCUITS CORP contract
Committee. The Compensation Committee of the Board and, to the extent the administration of the Plan has been assumed by the Board pursuant to Section 17 or with respect to the administration of Section 12, the Board
Found in
QUICKSILVER RESOURCES INC contract
Committee. The Compensation/Stock Option Committee of the Board.
Found in
MONSTER WORLDWIDE, INC. contract
Committee. Means a committee of the Board consisting 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
ClubCorp Holdings, Inc. contract
Committee. The Compensation Committee of the Board that consists exclusively or one or more members of the Board appointed by the Board.
Found in
YuMe Inc contract
Committee. Means a committee of two or more directors designated by the Board to administer the Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist solely of two or more Qualified Members.
Found in
WIZARD ENTERTAINMENT, INC. contract
Committee. Shall mean the Compensation Committee appointed by the Board.
Found in
FLEX LTD. contract
Committee. Two or more members of the Compensation Committee of the Board, each of whom is an "outside director" within the meaning of Section 162(m) of the Code.
Found in
FOOT LOCKER, INC. contract
Committee. The Compensation Committee of the Board, as constituted from time to time
All Definitions
Found in
ATRION CORP contract