Committee

Committee. Means a committee comprised of two or more Outside -2- Directors, appointed by the Board of Directors, responsible for the administration of the Plan, as provided in Section 5; PROVIDED, that the Board of Directors itself may at any time, in its sole discretion, exercise any or all functions and authority of the Committee.

Committee. Shall mean (i) prior to an Initial Public Offering, and subject to the provisions of Section 4 hereof, the entire Board and (ii) subsequent to an Initial Public Offering, the Board or a committee of at least two members of the Board appointed by the Board to administer the Plan and to perform the functions set forth herein and who are "non-employee directors" within the meaning of Rule 16b-3 as promulgated under Section 16 of the Securities Exchange Act of 1934, as... amended (the "Exchange Act") and who are also "outside directors" within the meaning of Section 162(m) of the Code. View More

Committee. Means the Nominating and Compensation Committee of the BOARD OF DIRECTORS or any successor to such committee.

Committee. Means a committee of one or more members of the Board appointed by the Board to administer the Plan or specific portions thereof.

Committee. Means any committee of the Board (however named) which performs the functions of a compensation committee.

Committee. Shall mean a committee whose members shall, from time to time, be appointed by the Board; provided, however, that effective on such date as the Corporation becomes subject to the rules of the Securities Exchange Act of 1934, such Committee shall consist of at least two Directors, all of whom are "disinterested", as that term is used under Rule 16b-3 of the Securities Exchange Act of 1934.

Committee. Shall mean the committee designated by the Board of Directors, which is authorized to administer the Plan under Section 3 hereof. The Committee shall have membership composition which enables the Options or other rights granted under the Plan to qualify for exemption under Rule 16b-3 with respect to persons who are subject to Section 16 of the Exchange Act.

Committee. Shall mean the Stock Option Committee or such other committee of the Board which may be designated by the Board to administer the Plan, or in the absence of any such committee, the Board. The Committee shall in no event be comprised of less than two directors.

Committee. Shall mean the administrative committee under the Plan as duly constituted from time to time in accordance with Section 3 of the Plan.

Committee. Means any committee appointed by the Board to administer the Plan. All references to the "Committee" in any Award Agreement shall be deemed to refer to the Administrator.