Committee

Example Definitions of "Committee"
Committee. Means the committee appointed by the Board to administer this Plan, or if no such committee is appointed, the Board. 2 Amendment to extend the termination date of this Plan from June 2, 2007 to February 4, 2014 was approved by the Company's stockholders on May 21, 2004. 12
Found in OCULAR SCIENCES INC contract
Committee. Means the committee comprised of certain designated members of the Company's management, which administers the Plan.
Found in GUILFORD PHARMACEUTICALS INC contract
Committee. - The Compensation Committee established by the Board of Directors of the Company, which shall consist solely of "outside directors" within the meaning of Section 162(m) of the Code. -2-
Found in GILLETTE CO contract
Committee. Means the committee appointed by the Board to administer the Plan, or if no committee is appointed, the Board. B-13 14
Found in MACROMEDIA INC contract
Committee. Means the Human Resources Committee of SouthTrust.
Found in SOUTHTRUST CORP contract
Committee. Shall mean the Board or the committee appointed by the Board to administer part or all of the Plan.
Found in SPINNAKER EXPLORATION CO contract
Committee. Means the Board of Directors, or a committee designated by the Board of Directors to administer the Plan which consists solely of two or more "non-employee directors," as that term is defined in Rule 16b-3 under the Securities Exchange Act of 1934, as amended.
Found in LNR PROPERTY CORP contract
Committee. Means the compensation committee of the Board, or such other committee appointed by the Board in accordance with Section 4(c).
Found in COPPER MOUNTAIN NETWORKS INC contract
Committee. Means a committee appointed by the Board of Directors, responsible for the administration of the Plan, as provided in Section 5 of the Plan. For any period during which no such committee is in existence all authority and responsibility assigned the Committee under the Plan shall be exercised, if at all, by the Board of Directors, and the Board of Directors shall be deemed to be the Committee for all purposes of the Plan.
Found in ATRIUM COMPANIES INC contract
Committee. Means the Human Resources and Compensation Committee of the Board or any other committee appointed by the Board whose member or members meet the requirements for eligibility to serve set forth in Section 4 of the Plan and which is vested by the Board with responsibility for the administration of the Plan; provided, however, that only those members of the committee of the Board who participate in decisions relative to Awards under this Plan shall be deemed to be part of the "Committee" for... purposes of this Plan. View More Arrow
Found in SCIENTIFIC ATLANTA INC contract
All Definitions