Committee

Committee. Shall mean the executive compensation committee of the board of directors of Epitope.

Committee. Means the committee appointed by the Board to administer this Plan (including, with respect to Participants who reasonably could be expected to be "covered employees" within the meaning of section 162(m)(3) of the Code in any year in which the Award granted to them could generate a deductible compensation expense, the committee of the Board established pursuant to Section 4.1 of the Plan to administrate the Plan with respect to such Participants), or if no committee is appointed, the Board.

Committee. Means a Committee appointed by the Board in accordance with subsection 3(c) of the Plan. In the absence of a Committee, the term "Committee" means the Board.

Committee. Shall mean the Compensation Committee of the Board. The Committee shall consist solely of outside directors, as defined in Section 162(m) of the Code.

Committee. Means the Compensation Committee appointed by the Board and consisting of two or more Board members or such greater number as may be required under applicable law. In the absence of such appointment, the Board shall be the Committee. Each of the members of the Committee, in respect of any decision at a time when the Eligible Person affected by the decision may be (or, in the Committee's judgment is likely to become) subject to Section 162(m), shall be an "outside director" within the meaning of... Section 162(m) if the subject Award is intended as a performance-based award for purposes of that section. In acting on any transaction with or for the benefit of a Section 16 Person, each acting member of the Committee shall be a "non-employee director" within the meaning of Rule 16b-3(b)(3) promulgated under the Exchange Act, unless the Committee's action is approved or ratified by the Board in advance of the effective time of the action. 17 View More

Committee. Shall mean the Compensation Committee of the Board; provided, however, the Compensation Committee shall not take any action under this Plan unless it is at all times composed solely of not less than three Directors who qualify as (i) "Non-Employee Directors" within the meaning of Rule 16b-3, as promulgated under the Exchange Act and (ii) "outside directors" as defined for purposes of the regulations under Section 162(m) of the Code. In the event the Compensation Committee is not composed solely... of not less than three directors who qualify as Non-Employee Directors when the Company is subject to the Exchange Act and "outside directors", when Section 162(m) of the Code applies, or, in the event the Committee is unable to act, the Board shall take any and all actions required or permitted to be taken by the Committee under this Plan and shall serve as the Committee. View More

Committee. The committee appointed to administer the Plan pursuant to Paragraph 10.

Committee. Two or more persons appointed by the Board to --------- administer the Plan.

Committee. Shall mean the committee of the Board appointed by the Board to administer the Plan, if any is appointed.

Committee. Means the Stock Option and Compensation Committee appointed by the Board of Directors to administer the Plan.