Committee
Committee. The Compensation Committee or any special committee appointed by the Board in accordance with Section 4 to administer the Plan, unless the Board, itself, administers the Plan
Found in
Flotek Industries, Inc. contract
Committee. Means the committee appointed by the Board (pursuant to Section 3.01) to administer the Plan.
Found in
Fiserv Inc contract
Committee. The meaning given to such term in the Master Plan
Committee. Shall mean the Executive Compensation Committee or other independent committee of the Board referred to in Section 3 hereof.
Committee. The compensation committee of the Board duly appointed to administer the Plan and having such powers as shall be specified by the Board
Found in
ExlService Holdings, Inc. contract
Committee. The Compensation Committee of the Board of Trustees of the Company
Found in
Eversource Energy contract
Committee. The Officers Review Committee of the Board or such other Committee of two or more directors as may be determined by the Board.
Found in
Energen contract
Committee. The Compensation Committee of the Board, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board, is an \
Found in
Employers Holdings, Inc. contract
Committee. The Compensation Committee of the Board, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board, is an 'outside director' within the meaning of Section 162(m) of the Code, a 'nonemployee director' within the meaning of Rule 16b-3, and an 'independent' director within the meaning of the listing requirements of the New York Stock Exchange or any other national securities exchange on which the Stock is principally traded
Found in
Employers Holdings, Inc. contract
Committee. The Executive Compensation and Leadership Committee of the Board
All Definitions
Found in
Electronic Arts contract