Committee

Example Definitions of "Committee"
Committee. Means the Compensation Committee of the Board of Directors of the Company (or any successor or similar committee).
Found in TELLABS INC contract
Committee. Means the Compensation Committee of the Board or such other Committee as the Board designates to administer the Plan. The Committee shall consist of not less than three members of the Board who axe not employees.
Found in CANANDAIGUA NATIONAL CORP contract
Committee. Shall mean the Board of Directors or a committee of at least three individuals appointed by the Board of Directors for purposes of administration and operation of this Plan.
Found in MAAX Holdings, Inc. contract
Committee. Shall mean the Compensation and Benefits Committee of the Board (or any successor committee) or any subcommittee thereof composed of not less than two directors, each of whom is a "non-employee director" as defined in Rule 16b-3 promulgated by the Securities and Exchange Commission under the Act, or any successor definition adopted by the Commission and is an "outside director" for purposes of Section 162(m) of the Code.
Found in JPMorgan Chase contract
Committee. Shall mean the Official Committee of Unsecured Creditors appointed in the Chapter 11 Case on May 22, 2006 by the Office of the United States Trustee, as the membership of such committee is constituted and reconstituted as representatives for the Falcon Creditors.
Found in ICON INTERNATIONAL HOLDINGS INC contract
Committee. Means the committee consisting solely of directors who qualify as "non-employee directors" within the meaning of Rule 16b-3 and as "outside directors" within the meaning of Section 162(m) of the Code who are appointed by the Board to administer the Plan.
Found in CYTEC INDUSTRIES INC contract
Committee. The Compensation and Management Development Committee appointed by the Board. 2
Found in Starbucks contract
Committee. The Compensation Committee of the Board, which shall consist solely of two or more members of the Board at least one of which shall be appointed by Perry Partners, L.P.; provided that if the Company is publicly held, the Compensation committee shall consist solely of two or more members of the Board who are "outside directors" within the meaning of Section 162(m) of the Code and the regulations issued thereunder.
Found in PAV Republic, Inc. contract
Committee. Shall mean the Stock Option and Executive Compensation Committee of the Board or any successor thereto or such other Committee designated by the Board.
Found in Dillard's Inc contract
Committee. The term Committee means the Compensation Committee of the Board of Directors.
Found in CSX Corp. contract
All Definitions