Committee
Committee. The Committee designated by the Board to administer the Plan and chosen from those of its members, each of whom qualify as: (i) a "Non-Employee Director" of PNW as defined in Rule 16b-3(b)(3) (or any successor provision) under the Securities Exchange Act of 1934 and (ii) an "outside director" under section 162(m) (or any successor provision) of the Code and the regulations thereunder.
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Pinnacle West Capital contract
Committee. Means a committee of one or more members of the Board appointed by the Board in accordance with the bye-laws of the Company and Section 3(c) of the Plan.
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FLAG TELECOM GROUP LTD contract
Committee. Shall mean a committee whose members shall, from time to time, be appointed by the Board; provided, however, that on such date as the Corporation's Stock is first registered under Section 12 of the Securities Exchange Act of 1934 such committee shall consist of at lease two Directors, all of whom are non-employees within the meaning of Rule 16b-3 under the Securities Exchange Act of 1934.
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OXFORD HEALTH PLANS INC contract
Committee. Shall mean the Compensation Committee of the Board of Directors of RSI constituted as provided in Section 5 of this Plan.
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Ryder System contract
Committee. Means the Compensation Committee of the Board or any person or persons appointed by the Board to administer the Plan.
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LYONDELL CHEMICAL CO contract
Committee. Means the Compensation Committee of the Board or any successor established by the Board.
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CBS CORP contract
Committee. The committee appointed by the Board pursuant to paragraph 4 of this Plan.
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Gentex Corp. contract
Committee. Means a committee appointed by the Board to administer the Plan and to perform the functions set forth herein. Unless otherwise determined by the Board, the Committee shall be the Compensation Committee of the Board.
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EAGLE FOOD CENTERS INC contract
Committee. Means the committee appointed by the Board to administer this Plan, or if no such committee is appointed, the Board. The Committee, if appointed, will consist of not less than two members of the Board.
Found in
MERCATOR SOFTWARE INC contract
Committee. The "Committee" shall be a committee consisting of two or more members of the Board selected by the Board, each of whom shall be a "non-employee director" as defined in Rule 16b-3 promulgated under the Securities Exchange Act of 1934 and an outside director as that term is used in the regulations under Code section 162(m).
All Definitions
