Committee

Committee. Committee means the Compensation Committee of the Board or such committee of the Board of Directors to whom authority for this Award has been delegated pursuant to the provisions of the Plan.

Committee. Means the Compensation Committee of the Board, or such other committee as the Board may designate to have responsibility to administer the Plan.

Committee. The Compensation Committee of the Board (or such other committee of the Board that the Board shall designate from time to time) or any subcommittee thereof comprised of two or more directors each of whom shall be determined by the Board to be independent in accordance with the requirements of the New York Stock Exchange and shall be an 'outside director' within the meaning of Section 162(m) of the Code and a 'non-employee director' within the meaning of Rule 16b-3, as promulgated under Section... 16 of the Exchange Act View More

Committee. Means the Compensation and Benefits Committee of the Company's Board of Directors.

Committee. Means, with respect to awards made to named executive officers of the Company and any awards made to Covered Employees which are intended to constitute Performance-Based Compensation, the Compensation Committee of the Board (the "Compensation Committee"); provided, however, that for purposes of awards to Covered Employees that are intended to constitute Performance-Based Compensation, the Compensation Committee shall consist of solely of two or more "outside directors" within the meaning of... section 162(m) of the Code and applicable regulations. With respect to all other awards, the "Committee" shall mean those officers and employees of the Company with a designation of "director" or above with authority to grant and determine cash bonuses; provided, however, that in no event shall any individual have the authority to grant or determine an award under the Bonus Plan with respect to himself or herself. View More

Committee. The Compensation Committee of the Board of Directors of WellCare

Committee. Official committee of unsecured creditors appointed in the Bankruptcy Cases by the United States Trustee on January 7, 2013

Committee. A committee of the Board appointed by the Board to administer the Plan, or subcommittee thereof if required with respect to actions taken to comply with Section 162(m) of the Code in respect of Awards or, if no such committee or subcommittee thereof has been appointed, the Board, or the Board to act in lieu of any such committee or subcommittee

Committee. The committee, if any, appointed by the Board to administer this Plan on its behalf. If no committee is appointed, the Board shall be deemed to be the Committee.

Committee. The Compensation and Human Resources Committee of the Board or any other committee appointed by the Board to administer the Plan