Committee
Committee. The members of the Board of Directors of Administaff of Texas, Inc., or such other persons as shall be appointed by the Board.
Found in
Insperity, Inc. contract
Committee. The Compensation Committee of the Board, which shall after 2007, consist solely of two or more outside directors
Found in
Innophos Holdings, Inc. contract
Committee. The Compensation Committee of the Board of Directors of the Company. Unless the Board of Directors determines otherwise, each member of the Committee shall be an "outside director" within the meaning of Section 162(m) of the Code and a "Non-Employee Director" within the meaning of Rule 16b-3 under the Exchange Act.
Found in
Ingredion Inc contract
Committee. The Compensation and Human Capital Committee of the Board
Found in
II-VI Incorporated contract
Committee. The Compensation and Human Capital Committee of the Board or any subcommittee referred to in Section 4(e).
Found in
II-VI Incorporated contract
Committee. The Company's Compensation Committee or any successor committee appointed by the Board to administer the Plan
Committee. The Compensation Policy Committee of the Board of Directors of the Corporation
Found in
Host Hotels & Resorts contract
Committee. Means the Committee established by the Chairman of the Board to administer the Plan.
Found in
HNI Corporation contract
Committee. Means the Human Resources and Compensation Committee of the Board of Directors or a delegate of such Committee.
Found in
HNI Corporation contract
Committee. Means a Committee of the Board of Directors appointed to administer the Plan.
All Definitions
Found in
Healthcare Services Group contract