Committee

Committee. A committee of at least two people as the Board may appoint to administer the Plan or, if no such committee has been appointed by the Board, the Board. Unless the Board is acting as the Committee or the Board specifically determines otherwise, each member of the Committee shall, at the time he takes any action with respect to a Option under the Plan, be an Eligible Director, however the mere fact that a Committee member shall fail to qualify as an Eligible Director shall not invalidate any... Option granted by the Committee which Option is otherwise validly made under the Plan. View More

Committee. A committee of Directors appointed by the Board in accordance with Article I, Section 4 of the Plan

Committee. A Committee appointed by the Board in accordance with Article I, subsection 3(c).

Committee. The Compensation and Succession Planning Committee of the Board, or such other committee of the Board as may be designated by the Board for the purpose of administering the Plan from time to time

Committee. The Compensation and Succession Planning Committee of the Board, any successor committee thereto or any other committee appointed by the Board to administer the Plan.

Committee. The Company's Pension-Benefits Committee, which is charged with administration of the Plan.

Committee. The Board or one or more committees appointed by the Board to administer all or certain aspects of this Plan, each committee to be comprised solely of one or more directors or such number as may be required under applicable law.

Committee. At least two members of the Board who have been appointed by the Board to administer the Plan.

Committee. Two or more members of the Board who are 'outside directors' within the meaning of Section 162(m) of the Code and the regulations thereunder.

Committee. The committee, consisting of at least two (2) directors, appointed by the Board from time to time to administer the Plan or, if no such committee is appointed, the Board