Committee
Committee. Means the Compensation Committee of the Board appointed to administer the Plan pursuant to Section 8.
Committee. Means the Compensation Committee of the Board, or such other Board committee or subcommittee (or the entire Board) as may be designated by the Board to administer the Plan. In the case of awards governed by Code section 162(m), the committee members will be "outside directors" qualified to make and administer such awards, pursuant to Code section 162(m) and the underlying regulations.
Found in
QUANTA CAPITAL HOLDINGS LTD contract
Committee. The Stock Option Committee (the members of which shall be appointed by the Board from among the directors of the Company) of the Board. If no such committee has been appointed by the Board, then the term "Committee" shall refer to the entire Board.
Found in
MAXWELL TECHNOLOGIES INC contract
Committee. Means the Committee appointed by the Board of Directors to administer the Plan or the Board of Directors as a whole if no appointment is made.
Found in
EMC CORP contract
Committee. The Compensation Committee of the Board of Directors, or any other committee of the Board of Directors that the Board of Directors authorizes to administer this Plan. The Committee will be constituted in a manner that satisfies all applicable legal requirements, including satisfying the disinterested administration standard set forth in Rule 16b-3 and the outside director requirement under Section 162(m).
Found in
PolyOne Corp contract
Committee. Shall mean the Unisys Corporation Employee Benefits Administrative Committee.
Found in
UNISYS CORP contract
Committee. Shall have the meaning set forth in Item 5 hereof.
Found in
MPOWER HOLDING CORP contract
Committee. Means the Committee of the Company's Board of Directors which shall consist of three or more Directors appointed to the Board to administer the Employee Stock Option program. These Directors shall be "non-employee directors" within the meaning of Rule 16b-3 of the Securities Exchange Act of 1934 ("Exchange Act").
Found in
Myers Industries, Inc. contract
Committee. Shall mean the committee appointed by the Company's Board of Directors to administer this Plan.
Found in
NATIONAL STEEL CORP contract
Committee. Means the committee of the Board of Directors of the Company which is appointed to administer this Plan.
All Definitions
Found in
CNO Financial Group contract