Committee

Committee. The Compensation Committee of the Board or any other committee appointed by the Board to administer the Plan; provided, however, that in any event the Committee shall be comprised of not less than two directors of the Company, each of whom shall qualify as an "outside director" for purposes of Section 162(m) of the Code and Section 1.162-27(e)(3) of the Regulations

Committee. Shall mean the Compensation and Organizational Development Committee of the Board of Directors of the Company or any other directors of the Company designated as the Committee. Except as may be otherwise required under Section 10 or by applicable law, any function of the Committee may be delegated to the Administrator.

Committee. Shall mean the Compensation Committee of the Board, or such other committee as may be appointed by the Board, which shall be the administrative committee for the Plan.

Committee. Shall mean the Compensation Committee of the Board or any subcommittee thereof formed by the Compensation Committee for the purpose of acting as the Committee hereunder.

Committee. Means the Compensation Committee of the Board, or such other Board committee as may be designated by the Board to administer the Plan; provided, however, that to the extent necessary to comply with Rule 16b-3 and Section 162(m) of the Code, the Committee shall consist of two or more directors, each of whom is a "disinterested person" within the meaning of Rule 16b-3 and an "outside director" within the meaning of Section 162(m) of the Code.

Committee. Shall mean the Compensation Committee of the Board, or if no such committee exists, the Board.

Committee. Means the Compensation and Leadership Development Committee of the Board of Directors of the Company or, if any member of the Compensation Committee is not (i) an "outside director" within the meaning of Section 162(m) of the Code or (ii) a "non-employee director" within the meaning of Section 16 ("Section 16") of the Securities Exchange Act of 1934 and the rules and regulations thereunder ("Exchange Act"), the Committee shall set up a subcommittee comprised solely of outside directors and... non-employee directors for purposes of all matters arising under this MIP involving "officers" within the meaning of Rule 16a-1(f) under Section 16 ("Executive Officer") and Covered Employees as defined herein. View More

Committee. Means the Compensation/Nominating/Governance Committee of the Board of Directors of ALC (the "Board") or such other committee of the Board as may be designated by the Board from time to time to administer the Plan.

Committee. Means the Compensation Committee of the Board, which shall consist solely of two or more members of the Board.

Committee. Means any committee of one or more directors appointed by the Board to administer the Plan or a specified portion thereof. Unless otherwise determined by the Board, if a Committee is authorized to grant Awards to a Reporting Person or a Covered Employee it shall be comprised of not less than two directors, each of whom shall be a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act or an "outside director" within the meaning of Section 162(m) of the Code, respectively.