Committee

Committee. Means (i) the Compensation Committee of the Board or (ii) such other committee of the Board as is designated by the Board to administer the Plan or (iii) to the extent contemplated hereby, the Board.

Committee. Means one or more committees each comprised of not less than two members of the Board appointed by the Board to administer the Plan or a specified portion thereof or, in the absence of such appointment, the Compensation Committee of the Board.

Committee. Means the Compensation and Stock Committee of the Board or any successor to such committee.

Committee. Shall mean the Compensation Committee of the Board or such other committee established by the board to administer the Plan provided if no such Committee is established by the Board, Committee shall mean the entire board.

Committee. The Board or the Executive Performance Compensation Committee or any other authorized committee of the Board.

Committee. Means the (i) full Board or (ii) Compensation Committee of the Board, any successor committee thereto, or (iii) any other committee appointed by the Board to administer the Plan.

Committee. Shall mean (i) the Compensation Committee of the Board, appointed as provided in Section 5.1, (ii) the Stock Option Committee, if the Compensation Committee determines to delegate the administration of the Plan to a subcommittee, or, (iii) if no Compensation Committee or Stock Option Committee has been appointed, or if the Compensation Committee or Stock Option Committee ceases to consist of two or more members, the Board.

Committee. Shall mean the committee of the Board of Directors of the Company appointed to administer the Plan or their designee(s).

Committee. Means the full Board of Directors, the Compensation Committee of the Board of Directors, or such other committee of at least two independent people as the Board of Directors may appoint to administer the Plan. 2

Committee. Means the committee designated by the Board to administer the Plan under Section 4. After the Company becomes Publicly Traded, the Committee shall have at least two members, each of whom shall be a "non-employee director" as defined in Rule 16b-3 under the Act and an "outside director" as defined in Section 162(m) of the Code and the regulations thereunder. Notwithstanding the foregoing, after the Company becomes Publicly Traded, the Board may designate one or more of its members to serve as a... Secondary Committee and delegate to the Secondary Committee authority to grant Awards to eligible individuals who are not subject to the requirements of Rule 16b-3 under the Act or Section 162(m) of the Code. -2- The Secondary Committee shall have the same authority with respect to selecting the individuals to whom such Awards are granted and establishing the terms and conditions of such Awards as the Committee has under the terms of the Plan. View More