Committee

Committee. The Compensation and Human Resources Committee of the Board of Directors of the Company, which shall consist solely of two or more directors who are non-employee directors under Rule 16b-3(b)(3) promulgated under the Securities Exchange Act of 1934, as amended, or any successor provision thereto, and outside directors within the meaning of Treasury Regulation 1.162-27(e)(3)(i)

Committee. (e) "Committee" means the Compensation Committee of the Board or its delegate.

Committee. Means the Compensation Committee of the Board or other committee of the Board assigned by the Board to administer this Plan

Committee. The Compensation Committee of the Board or its delegate

Committee. A committee of one or more Directors appointed by the Board in accordance with Section 4 of the Plan, which shall consist solely of Independent Directors who are not eligible to receive stock option grants or Restricted Stock under the Plan or such other committee delegated authority as set forth in Section 4(c) of the Plan

Committee. Shall mean the Cohu, Inc. Compensation Committee, appointed by the Board of Directors of the Corporation. If no such Committee is appointed, the entire Board of Directors of the Corporation shall be deemed to constitute the Committee. The Board of Directors of the Corporation may also appoint an Employee Option Committee, consisting of one or more directors, which is authorized to grant options to employees (other than executive officers of the Corporation) subject to such limitations as may be... established by the Board of Directors from time to time. If an Employee Option Committee is established, references to the term "Committee" shall also include the Employee Option Committee, as the case may be. View More

Committee. Means a committee of Directors appointed by the Board in accordance with Section 4 of the Plan, which shall consist solely of Independent Directors who are not eligible to receive stock option grants under the Plan.

Committee. A committee of the Board designated by the Board to be responsible for the administration of the Plan (though excluding day-to-day administration). To the extent deemed appropriate by the Board, the Committee shall be composed of not less than two individuals who are "outside directors" within the meaning of Code Section 162(m) and "non-employee directors" within the meaning of Section 16 and "independent directors" within the meaning of Section 303A of the New York Stock Exchange Listed... Company Manual. View More

Committee. A committee of the Board that is selected by the Board as provided in Section 4.1.

Committee. The People Resources Committee of the Board of Directors of CIGNA Corporation, or any successor committee