Committee

Example Definitions of "Committee"
Committee. Any committee or subcommittee the Board may appoint to administer the Plan which, unless otherwise determined by the Board, shall be composed of not less than two directors, each of whom is required to be an "outside director" (within the meaning of Section 162(m) of the Code) to the extent Section 162(m) of the Code is applicable to the Company and the Plan. If at any time such a committee has not been so designated, the Board shall constitute the Committee
Found in Chuy's Holdings, Inc. contract
Committee. The Compensation and Benefits Committee of the Board, or any successor thereto or any other committee designated by the Board to assume the obligations of the Committee hereunder, which Committee shall be comprised solely of two or more outside directors of the Board
Found in Chico's FAS, Inc. contract
Committee. The Management Compensation Committee of the Board
Found in Chevron contract
Committee. The Board Nominating and Governance Committee
Found in Chevron contract
Committee. One or more committees of the Board (including any subcommittee thereof) appointed or authorized to make Awards and otherwise to administer the Plan. In the case of Awards granted to executive officers of the Company, except as otherwise permitted by the regulations at Treas. Regs. Section 1.162-27, the Committee shall be comprised solely of two or more outside directors within the meaning of Section 162(m).
Found in Charles River Laboratories contract
Committee. Shall mean the Benefits Committee of the Company or such other committee designated by the Board of Directors.
Found in CenterPoint Energy contract
Committee. Means a committee of one or more members of the Board (or other individuals who are not members of the Board to the extent allowed by law) appointed by the Board in accordance with Subsection 3(c) of the Plan.
Found in CBRE Group contract
Committee. Means (i) the Board, during any period in which there shall be no Compensation Committee of the Board comprised of two or more nonemployee directors or during any other period during which the Board elects to exercise the authority of the Committee, or (ii) the Compensation Committee of the Board, during all other periods
Found in Cavco Industries, Inc. contract
Committee. The Compensation and Personnel Committee of the Board of Directors of the Company or, if no such committee has been appointed, the Board of Directors.
Found in Carmax Inc contract
Committee. The Company's Benefits Committee
Found in Capital One Financial contract
All Definitions