Committee

Committee. Shall, subject to the following sentence, mean the Human Resources Committee of the Board or a subcommittee thereof formed by the Human Resources Committee to act as the Committee hereunder. The Committee shall consist of no fewer than two Directors, each of whom is (i) a "Non-Employee Director" within the meaning of Rule 16b-3 under the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an "independent director" for purpose of the rules and... regulations of the New York Stock Exchange (or such other principal securities market on which the Shares are traded); provided, however, that as it relates to, any person who is neither a Covered Employee nor subject to Section 16 of the Exchange Act, "Committee" shall mean the Chief Executive Officer of the Company in his capacity as CEO Committee of the Board (or, if the Chief Executive Officer is not a director of the Company or if the CEO Committee of the Board is dissolved, the Committee). View More

Committee. Shall mean the Compensation Committee of the Board or such other committee appointed by such Board to assist the Company in making determinations required under the Plan in accordance with its terms. The Committee may delegate its authority under the Plan to an individual or another committee. 3

Committee. Means any committee that is composed of at least one member of the Board.

Committee. The term "Committee" means the Compensation Committee of the Board or any other committee or subcommittee authorized by the Board to discharge the Board's responsibilities relating to the compensation of SITE Centers' officers and directors.

Committee. Means the Human Capital and Compensation Committee of the Board.

Committee. Has the meaning ascribed to such term in the Omnibus Plan.

Committee. Has the meaning provided for in Section 2 with respect to the Company and the Bank, as applicable.

Committee. Means a committee of one or more members of the Board appointed by the Board (or if no Committee has been appointed, the Board itself) to administer the Plan in accordance with Section 3.3 and Section 3.4.

Committee. Means one or more committees or subcommittees of the Board, which shall be comprised, unless otherwise determined by the Board, solely of not less than two members who shall be (i) Non-Employee Directors, and (ii) "Non-Employee Directors" within the meaning of Rule 16b-3.

Committee. Means the Compensation Committee of the Board and any successor committee of the Board performing a similar function.