Committee

Committee. Shall mean the Compensation Committee of the Board, or if no such committee is in existence, the Board itself.

Committee. Shall mean the Human Resources Committee of the Board; (I) "Common Stock" shall mean common stock of the Company. 2

Committee. Shall mean the Executive Compensation Committee of the Board of Directors or any other committee designated by the Board of Directors from time to time to fulfill such function. The Committee shall consist of two or more persons, each of whom is an "outside director" within the meaning of Section 162(m) of the Code and a "non-employee director" within the meaning of Rule 16b-3.

Committee. Means the committee established by the Board to administer the Plan, which shall be the Compensation Committee, or, if no Committee is so established, the Board.

Committee. Means the compensation committee of the Board as may be appointed by the Board from time to time. The Committee shall consist of three or more members of the Board, at least two of whom shall not be Employees of the Company.

Committee. Means the Compensation Committee of the Board of Directors, to which the Board of Directors has delegated power to act under or pursuant to the provisions of the Plan. To the extent the Board of Directors deems it to be practicable and advisable, the members of the Compensation Committee shall be solely "independent directors" for purposes of the listing standards of The Nasdaq Stock Market, Inc., and shall also qualify as "non-employee directors" for purposes of Rule 16b-3 under the Securities... Exchange Act of 1934, as amended, and as "outside directors" for purposes of Section 162(m) of the Code, as such standards and definitions may be revised or amended from time to time. View More

Committee. Means either (i) a committee of one or more members of the Board appointed by the Board in accordance with subsection 3(c) or (ii) the Board if it has not appointed a Committee.

Committee. Means the Compensation Committee of the Board or another committee of the Board specifically appointed by the Board to administer this Plan. Any such Committee appointed by the Board specifically to administer this Plan shall consist of not less than two members and shall consist solely of non-employee directors. If neither the Compensation Committee nor a separate Plan committee is appointed, the Board shall act as the Committee.

Committee. Means a committee of the Board unless such committee is specifically excluded by the Board.

Committee. Means the Compensation Committee of the Board (or any other committee of the Board comprised to comply with Rule 16b-3 promulgated under the Securities Exchange Act of 1934, as amended, and designated by the Board to administer the Plan). Notwithstanding any delegation of authority to the Committee, the Board may also take any action under the Plan in its discretion at any time, and any reference in this Plan document to the rights and obligations of the Committee shall be construed to apply... equally to the Board. View More