Committee
Committee. An appropriate committee of the Board that has been designated to review claims.
Found in
Ameren Corp contract
Committee. Means the Board or a committee designated by the Board
Found in
CACHE INC contract
Committee. The Compensation Committee of the Board, which shall be comprised solely of two or more members of the Board, each one of whom is (i) an "outside director" (within the meaning of Section 162(m) of the Code and applicable interpretive authority thereunder), (ii) a "nonemployee director" (within the meaning of Rule 16b-3) and (iii) an "Independent" director (within the meaning of the rules of the NASDAQ Global Market); provided however, with respect to powers to grant and establish the terms of...
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Committee. The committee appointed by the Board to administer the Plan, or if no committee is appointed, the Board. Unless otherwise determined by the Board, the Compensation Committee of the Board shall be the Committee. Unless the Board determines otherwise, the Committee shall be comprised of solely not less than two members who each qualify as (i) a "Non-Employee Director" within the meaning of Rule 16b-3(b)(3), (ii) an "outside director" within the meaning of Section 162(m) of the Code, and (iii) an...
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Found in
LIFETIME BRANDS, INC contract
Committee. The Compensation and Management Development Committee of the Board as it may be comprised from time to time or a committee of Directors or of other individuals satisfying Applicable Laws appointed by the Board or the Compensation and Management Development Committee of the Board in accordance with Section 4(a)
Found in
MINDSPEED TECHNOLOGIES, INC contract
Committee. The committee appointed by the Board of Directors to administer the 2014 Plan in accordance with Paragraph 21
Found in
Community Bank System, Inc. contract
Committee. The Compensation Committee of the Board or such other committee appointed by the Board to administer the Plan, or its authorized delegates to the extent of such delegation, as applicable.
Found in
Lantheus Holdings, Inc. contract
Committee. A committee designated by the Board which committee shall administer the Plan as set forth in Section 4 of this Article I of the Plan; provided, however, that if no such committee shall be so designated, the Board shall serve as the Committee
Found in
Athenex, Inc. contract
Committee. The Compensation Committee of the Board or such other committee or subcommittee of the Board appointed from time to time by the Board. To the extent that no Committee exists that has the authority to administer the Plan, the functions of the Committee will be exercised by the Board
Found in
CURO Group Holdings Corp. contract
Committee. The Compensation and Human Resources Committee of the Board, or any successor committee of the Board with similar responsibilities; provided, however, that the Board shall have the power to take any action that may be taken by the Committee under this Plan, except to the extent such action would not comply with any Applicable Laws.
All Definitions
Found in
HSN, Inc. contract