Committee

Committee. The compensation committee of the Board, the Board as a whole or a committee of one or more members of the Board appointed by the Board to administer the Plan in accordance with Section 2.4 and Section 2.5.

Committee. The Outside Director Compensation Committee of the Board, which comprises the Company's Senior Vice President, Human Resources; Senior Vice President and Chief Financial Officer; and Senior Vice President and General Counsel, or such other committee as the Board may designate to administer the Plan. If there shall be no Outside Director Compensation Committee of the Board and no committee of the Board is so designated, "Committee" means the entire Board.

Committee. The committee of the Board authorized from time to time by the Board to administer the Plan, or, if no such committee is authorized, the Board.

Committee. Shall mean the Compensation Committee of the Board, which shall administer the Plan in accordance with Section 8 of the Plan.

Committee. Means the Committee provided for in Paragraph 10(a) of this Plan.

Committee. Shall mean the Compensation Committee of the Board, appointed as provided in Section 5.1, or, if no such Committee has been appointed, the Board.

Committee. One or more committees each comprised of not less than three members of the Board appointed by the Board to administer the Plan or a specified portion thereof; provided, however, that if, at any time, there will be only one director serving on the Board, the Committee may be composed of the sole director. Unless otherwise determined by the Board, if the Common Shares become registered under Section 12 of the Exchange Act and if the Committee is authorized to... grant Options subject to Section 16 of the Exchange Act, each member of the Committee will be a "non-employee director" within the meaning of applicable Rule 16b-3 under the Exchange Act. View More

Committee. Means the Committee appointed by the Board and consisting of two or more Board members or such greater number as may be required under applicable law, each of whom, during such time as one or more Participants may be subject to Section 16 of the Exchange Act, shall be a "disinterested director" or a "non-employee director" as determined under Rule 16b-3, and each of whom, to the extent required by Section 162(m) of the Code and applicable regulations thereunder, shall be "outside directors" as... determined by such Code section and regulations; provided, however, that the minimum number of members of the Committee may be reduced by the Board to the minimum number required by Rule 16b-3, as then in effect, and the minimum number required by Code Section 162(m) and applicable regulations thereunder. View More

Committee. Means the Compensation Committee of the Board. The Board may perform any function of the Committee hereunder, in which case the term "Committee" shall refer to the Board. 4 (i) "Company Contributions Account" means the subaccount under a Participant's Deferral Account which reflects Company Contributions under the Plan and amounts of hypothetical income and appreciation and depreciation in value of such subaccount.

Committee. Means the committee appointed by the Board under Section 3, or if the Board has not established such a committee, the Board.