Committee Definitions from Business Contracts | Business Dictionary

Committee. Means a committee of the Board that is constituted to comply with Applicable Laws and designated by the Board to administer the Plan

Found in Square, Inc. contract

Committee. The Board or any standing committee of the Board that oversees, has responsibility for and has decision-making authority regarding the operation and implementation of the Plan, in accordance with Section 14 hereof

Found in LINEAR TECHNOLOGY CORP contract

Committee. A committee of the Board of Directors of the Company designated by the Board to administer the Plan and composed of not less than two non-employee directors

Found in Synchrony Financial contract

Committee. The Compensation Committee of the Board, provided however, if the Compensation Committee of the Board is not composed entirely of Outside Directors, the "Committee" shall mean a committee composed entirely of at least two Outside Directors appointed by the Board from time to time.

Found in Nike contract

Committee. Means Compensation Committee of the Board.

Found in Primo Water Corp contract

Committee. The Compensation Committee of the Board of Directors of the Company, any successor committee or such other committee the Board of Directors appoints to administer the Plan. To the extent that no Committee exists which has the authority to administer the Plan, the functions of the Committee shall be exercised by the Board of Directors.

Found in NovoCure Ltd contract

Committee. The Compensation Committee of the Board or such other committee appointed by the Board to administer the Plan that is comprised of not less than two directors of the Company, each of whom shall qualify in all respects as an 'outside director' within the meaning of Section 162(m) of the Code and Section 1.162-27(e)(3) of the Regulations

Found in SPX FLOW, Inc. contract

Committee. Means any committee appointed by the Board or Compensation Committee to administer the Plan or any aspect of the Plan, and may include a committee of Officers or employees of the Company where permitted under Applicable Laws.

Found in Lam Research contract

Committee. (i) the Compensation Committee of the Board, (ii) such other committee of the Board appointed by the Board to administer the Plan or (iii) as provided in Section 3.1 hereof, the full Board

Found in Ollie's Bargain Outlet Holdings, Inc. contract

Committee. Means the Compensation Committee of the Board of Directors of Company or a successor to Company.

Found in Lumentum Holdings contract