Committee

Example Definitions of "Committee"
Committee. Means the Compensation Committee of the Board, which shall consist solely of two or more members of the Board, and each member of the Committee shall be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" within the meaning of Section 162(m) of the Code, unless... administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section 162(m) of the Code, and (iii) independent, as defined by the rules of the New York Stock Exchange or any national securities exchange on which any securities of the Company are listed for trading, and if not listed for trading, by the rules of the New York Stock Exchange. View More Arrow
Found in Symmetry Medical Inc. contract
Committee. Means the The Compensation Committee of the Board, if any, which shall consist solely of two or more members of the Board, and each member of the Committee shall be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" within the meaning of Section 162(m) of the Code,... unless administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section 162(m) of the Code, and (iii) independent, as defined by the rules of the New York Nasdaq Stock Exchange Market or any national securities exchange on which any securities of the Company are listed for trading, and if not listed for trading, by the rules of the New York Nasdaq Stock Exchange. Market. View More Arrow
Found in Horsehead Holding Corp contract
Committee. Means the Compensation Committee of the Board, or a subcommittee thereof, which shall consist solely of two or more members of the Board, and each member of the Committee shall be may be, but is not required to be, (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Amended Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Amended Plan, (ii) an "outside... director" within the meaning of Section 162(m) of the Code, unless administration of the Amended Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section 162(m) of the Code, and (iii) independent, as defined by the rules of the New York Stock Exchange or any national securities exchange on which any securities of the Company are listed for trading, and if not listed for trading, by the rules of the New York Stock Exchange. View More Arrow
Found in Symmetry Medical Inc. contract
Committee. Means the Compensation Committee of the Board, which shall consist solely of two or more members of the Board, and each member of the Committee shall be (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, unless administration of the Plan by "non-employee directors" is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an "outside director" within the meaning of Section 162(m) of the Code, unless... administration of the Plan by "outside directors" is not then required in order to qualify for tax deductibility under Section 162(m) of the Code, and (iii) independent, as defined by the rules of the New York Stock Exchange Nasdaq National Market or any national securities exchange on which any securities of the Company are listed for trading, and if not listed for trading, by the rules of the New York Stock Exchange. Nasdaq National Market. View More Arrow
Found in optionsXpress Holdings, Inc. contract
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Committee. The Compensation Committee of the Board and, to the extent the administration of the Plan has been assumed by the Board pursuant to Section 17 or with respect to the administration of Section 12, the Board
Found in QUICKSILVER RESOURCES INC contract
Committee. The Compensation Committee of the Board and, to the extent the administration of the Plan has been assumed by the Board pursuant to Section 17 or with respect to the administration of Section 12, 17, the Board
Found in A. H. Belo Corp contract
Committee. The Compensation Committee of the Board and, to the extent the administration of the Plan has been assumed by the Board pursuant to Section 17 or with respect to the administration of Section 12, 17, the Board
Found in A. H. Belo Corp contract
Committee. The Compensation Committee of the Board and, to the extent the administration of the Plan has been assumed by the Board pursuant to Section 17 or with respect to the administration of Section 12, 17, the Board
Found in A. H. Belo Corp contract
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Committee. The term "Committee" means Executive Compensation Committee of the Board or any other committee or subcommittee authorized by the Board to discharge the Board's responsibilities relating to the compensation of DDR's executives and directors.
Found in SITE Centers Corp. contract
Committee. The term "Committee" 'Committee' means the Executive Compensation Committee of the Board or any other committee or subcommittee authorized by the Board to discharge the Board's responsibilities relating to the compensation of DDR's executives and directors.
Found in SITE Centers Corp. contract
Committee. The term "Committee" 'Committee' means Executive Compensation Committee of the Board or any other committee or subcommittee authorized by the Board to discharge the Board's responsibilities relating to the compensation of DDR's executives and directors.
Found in SITE Centers Corp. contract
Committee. The term "Committee" means Executive Compensation Committee of the Board of the Company or any other committee or subcommittee authorized by the Board to discharge the Board's responsibilities relating to the compensation of DDR's the Company's executives and directors.
Found in SITE Centers Corp. contract
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Committee. The Compensation and Management Succession Committee of the Board (or such other committee of the Board as the Board shall designate from time to time) or any subcommittee thereof comprised of two or more directors 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, as promulgated under Section 16 of the Exchange Act
Found in PROTECTIVE LIFE CORP contract
Committee. The Compensation and Management Succession Committee of the Board (or such other committee of the Board as that the Board shall designate from time to time) or any subcommittee thereof comprised of two or more directors 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, as promulgated under Section 16 of the Exchange Act 162(m).
Found in Globe Life Inc. contract
Committee. The Shall mean the Compensation and Management Succession Committee of the Board (or such other committee of the Board as that the Board shall designate from time to time) or any subcommittee thereof comprised of two or more directors 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, as promulgated under Section 16 of the Exchange Act
Found in PROTECTIVE LIFE CORP contract
Committee. The Shall mean the Compensation and Management Succession Committee of the Board (or such other committee of the Board as that the Board shall designate from time to time) or any subcommittee thereof comprised of two or more directors directors, 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, as promulgated under Section 16 of the Exchange Act 162(m).
Found in ALABAMA NATIONAL BANCORPORATION contract
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Committee. The committee established by the Board to administer the Plan
Found in Thermo Fisher Scientific contract
Committee. The Shall mean a committee established by the Board to administer the Plan Plan.
Found in Vaughan Foods, Inc. contract
Committee. The Shall mean a committee established by the Board to administer the Plan Plan.
Found in AUTOINFO INC contract
Committee. The committee Compensation Committee established by the Board to administer the Plan Board.
Found in KNOWLES MANUFACTURING LTD contract
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Committee. The Compensation and Organizational Development Committee of the Board or such other committee appointed by the Board to administer the Plan, or if no committee is appointed, the Board. Each member of the Committee shall be (i) a non-employee director for purposes of Section 16 and Rule 16b-3 of the Exchange Act, and (ii) an outside director for purposes of Section 162(m) of the Code, unless the Board has fewer than two such outside directors.
Found in Intuit contract
Committee. The Compensation and Organizational Development Committee of the Board or such other committee appointed by the Board to administer the Plan, or if no committee is appointed, the Board. Each member of the Committee shall be (i) a non-employee director for purposes of Section 16 and Rule 16b-3 of the Exchange Act, and (ii) an outside director for purposes of Section 162(m) of the Code, unless the Board has fewer than two such outside directors.
Found in Intuit contract
Committee. The Compensation and Organizational Development Committee of the Board or such other committee appointed by the Board to administer the Plan, or if no committee is appointed, the Board. Each member of the Committee shall be (i) a non-employee director "non-employee director" for purposes of Section 16 and Rule 16b-3 of the Exchange Act, and (ii) an outside director "outside director" for purposes of Section 162(m) of the Code, unless the Board has fewer than two such outside directors. directors View More Arrow
Found in DEXCOM INC contract
Committee. The Means the Compensation and Organizational Development Committee of the Board or such other committee appointed by the Board to administer the Plan, or if no committee is appointed, the Board. Each member of the Committee shall be (i) a non-employee director "non-employee director" for purposes of Section 16 and Rule 16b-3 of the Exchange Act, and (ii) an outside director "outside director" for purposes of Section 162(m) of the Code, unless the Board has fewer than two such outside... directors. View More Arrow
Found in BRONCUS TECHNOLOGIES INC contract
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Committee. Either the Compensation and Benefits Committee of the Board, or a Subcommittee of such Committee duly appointed by the Board or the Committee or any successor to the functions thereof.
Found in Charter Communications contract
Committee. Either the The Compensation and Benefits Committee of the Board, or a Subcommittee of such Committee duly appointed by the Board or the Committee or any successor to the functions thereof. Committee.
Found in Charter Communications contract
Committee. Either the The Compensation and Benefits Committee of the Board, or a Subcommittee of such Committee duly appointed by the Board or the Committee or any successor to the functions thereof. Committee.
Found in Charter Communications contract
Committee. Either the Compensation and Benefits Committee of the Board, or a Subcommittee of such Committee duly appointed by the Board or the Committee or any successor to the functions thereof. Committee.
Found in Charter Communications contract
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Committee. The Compensation Committee of the Board, or if the Committee is not comprised of outside directors as defined in Section 162(m) of the Code, then by a subset of the Committee comprised of at least two outside directors (the Committee)
Found in AAR Corp contract
Committee. The Compensation Committee of the Board, or if the Committee is not comprised of outside directors 'outside directors' as defined in Section 162(m) of the Code, then by a subset of the Committee comprised of at least two outside directors 'outside directors' (the Committee) 'Committee')
Found in AAR Corp contract
Committee. The Compensation Committee of the Board, or if the Committee is not comprised of outside directors "outside directors" as defined in Section 162(m) of the Code, then by a subset of the Committee comprised of at least two outside directors "outside directors" (the Committee) "Committee")
Found in AAR Corp contract
Committee. The Compensation Committee of the Board, or if the Committee is not comprised of outside directors 'outside directors' as defined in Section 162(m) of the Code, then by a subset of the Committee comprised of at least two outside directors 'outside directors' (the Committee) 'Committee')
Found in AAR Corp contract
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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) the Board, as determined by the Board
Found in NCS Multistage Holdings, Inc. contract
Committee. (i) the Compensation Committee of the Board, (ii) such other committee of no fewer than two members of the Board who are appointed by the Board to administer the Plan or (iii) the Board, as determined by the Board Board.
Found in Wejo Group Ltd contract
Committee. Means (i) the Compensation Committee of the Board, (ii) such other committee of the Board appointed by the Board to administer the Plan Plan, or (iii) subject to the Board, as determined by terms of the Board Plan, the Board.
Found in Syneos Health contract
Committee. Means (i) the Compensation Committee of the Board, (ii) such other committee of the Board appointed by the Board to administer the Plan Plan, or (iii) subject to the Board, as determined by terms of the Board Plan, the Board.
Found in Syneos Health contract
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Committee. The Compensation and Benefits Committee of the Board, or a subcommittee thereof, or such other committee designated by the Board to administer the Plan
Found in Northern Trust Corp. contract
Committee. The Compensation and Benefits Committee of the Board, or a subcommittee thereof, or such other committee designated as may be appointed by the Board to administer the Plan Board.
Found in Hanesbrands Inc contract
Committee. The Means the Compensation and Benefits Committee of the Board, or a subcommittee thereof, Board or such other committee of the Board as is designated by the Board to administer the Plan Plan.
Found in ELECTRONIC DATA SYSTEMS CORP contract
Committee. The Means the Compensation and Benefits Committee of the Board, or a subcommittee thereof, Board or such other committee of the Board as is designated by the Board to administer the Plan Plan.
Found in ELECTRONIC DATA SYSTEMS CORP contract
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