Committee
Committee. The Board or, if the Board so determines, a committee appointed by the Board to administer the Plan
Found in
Liberty Media Corp contract
Committee. A committee of two or more directors designated by the Board to administer this Policy
Found in
Eclipse Resources Corp contract
Committee. The "Committee" shall mean the Compensation Committee of the Board or another committee appointed by the Board to administer and fulfill its duties under the Plan.
Found in
Starbucks contract
Committee. The Administrative Committee of the Waste Management Employee Benefit Plans appointed by the Board to administer the Plan as described in Section 4 below
Found in
Waste Management Inc. contract
Committee. The Compensation Committee or any other committee appointed by the Board in accordance with subsection C of Section 3 to administer the Plan, or the Board acting in lieu of such committee if not established. The Committee shall be composed of non-employee directors only
Found in
AMERITYRE CORP contract
Committee. The Organization and Compensation Committee of the Board
Found in
Aon plc contract
Committee. Means the Compensation Committee of the Board. If no Committee is appointed, the term "Committee" means the Board, except in those instances where the text clearly indicates otherwise.
Committee. The meaning ascribed to such term in the recitals of this Agreement
Committee. The Compensation and Nominating Governance Committee of the Board, or such other committee of the Board as may be designated by the Board to administer the Plan.
Found in
Physicians Realty Trust contract
Committee. The Compensation Committee of the Board, the composition and governance of which is subject to applicable NASDAQ "independence" and other listing requirements and the Company's corporate governance documents. Each member of the Compensation Committee shall also meet the definition of "outside director" under the provisions of Section 162(m) of the Code and the definition of "non-employee director" under the provisions of the Exchange Act. No Committee action shall be void or deemed to be...
View More
All Definitions
Found in
FLUSHING FINANCIAL CORP contract