Committee. Shall mean the Leadership Development and Compensation Committee of the Board of Directors of the Company or any other directors of the Company designated as the Committee by the Board of Directors of the Company. Except as may be otherwise required under the terms of the Plan or by applicable law, any function of the Committee may be delegated to the Administrator
Committee. Shall mean the Leadership Management Planning and Development and Compensation Committee of the Board of Directors of the Company or any other directors of the Company designated as the Committee by the Board of Directors of the Company. Committee. Except as may be otherwise required under the terms of the Plan Section 8 or by applicable law, any function of the Committee may be delegated to the Administrator Administrator.
Committee. Shall mean the Leadership Management Development and Compensation Committee of the Board of Directors of the Company or any other directors of the Company designated as the Committee by the Board of Directors of the Company. Except as may be otherwise required under the terms of the Plan Section 8 or by applicable law, any function of the Committee may be delegated to the Administrator Administrator.
Committee. The Compensation Committee of the Board or, except as to Section 16 Officers, the Management Committee or any person to whom the administrative authority has been delegated by the Committee.
Committee. The Compensation Committee of the Board of Directors of the Company or, except as to Section 16 Officers, the Management Committee or any person persons to whom the administrative authority has been delegated by the Committee. delegated.
Committee. The Compensation Flexible Stock Plan Committee of the Board or, except as to Section 16 Officers, the Management Committee or any person to whom the administrative authority has been delegated by the Committee.
Committee. The Compensation Flexible Stock Plan Committee of the Board or, except as to Section 16 Officers, the Management Committee or any person to whom the administrative authority has been delegated by the Committee.
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.
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.
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
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Committee. The Compensation Committee of the Board, or such other Board committee (which may include the entire Board) as may be designated by the Board to administer the Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist of two or more directors of the Company, each of whom is a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, to the extent applicable, and each of whom is an "outside director" within the meaning of Section... 162(m) of the Code, to the extent applicable; provided, further, that the mere fact that the Committee shall fail to qualify under either of the foregoing requirements shall not invalidate any Award made by the Committee which Award is otherwise validly made under the Plan.View More
Committee. The Means the Compensation Committee of the Board, or such other Board committee or committees (which may include the entire Board) as may be designated by the Board to administer the all or any portion of this Plan; provided, however, provided , however , that, unless otherwise determined by the Board, the a Committee shall consist of two or more directors of the Company, each of whom is a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, to the extent... applicable, and each of whom is an "outside director" within the meaning of Section 162(m) of the Code, to the extent applicable; provided, further, that the mere fact that the a Committee shall fail to qualify under either of the foregoing requirements shall not invalidate any Award made by the such Committee which Award is otherwise validly made under this Plan. Different Committees may administer this Plan with respect to different groups of Eligible Persons. As used herein, the Plan. singular "Committee" shall include the plural "Committees" if applicable, except where the context requires otherwise. View More
Committee. The Compensation Committee of the Board, or such other Board committee (which may include the entire Board) as may be designated by the Board to administer the Plan; provided, however, that, unless otherwise determined by the Board, the Committee shall consist of two or more directors of the Company, each of whom is a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, to the extent applicable, and each of whom is an "outside director" within the meaning of Section... 162(m) of the Code, to the extent applicable; provided, Act; provided further, however, that the mere fact that the Committee shall fail to qualify under either of the foregoing requirements shall not invalidate any Award made by the Committee which Award is otherwise validly made under the Plan. View More
Committee. Means a committee of one or more members of the Board appointed by the Board pursuant to the Plan; provided, however, that for purposes of administering the Plan with respect to Designated Participants who are or may be deemed "covered employees" (as defined for purposes of Section 162(m) of the Code), the "Committee" shall be composed of two or more members of the Board, each of whom is an "outside director" for purposes of Section 162(m) of the Code.
Committee. Means the Board or a committee of one or more members of the Board appointed by who has authority to administer the Board pursuant to the Plan; Program; provided, however, that for purposes of administering the Plan Program with respect to Designated Participants who are or may be deemed "covered employees" (as defined for purposes of Section 162(m) of the Code), the "Committee" shall will be composed of two or more members of the Board, each of whom is an "outside director" for purposes of... Section 162(m) of the Code. View More
Committee. Means a A committee of one or more members of the Board appointed by the Board pursuant to the Plan; provided, however, that for purposes of administering the Plan with respect to Designated Participants who are or may be deemed "covered employees" 'covered employees' (as defined for purposes of Section 162(m) of the Code), the "Committee" 'Committee' shall be composed of two or more members of the Board, each of whom is an "outside director" 'outside director' for purposes of Section 162(m) of... the Code. View More
Committee. The Compensation Committee of the Board (or a successor committee with the same or similar authority), or such other committee of the Board designated by the Board to administer the Plan and composed of no fewer than two directors, each of whom is a "non-employee director" within the meaning of Rule 16b-3 and an "outside director" within the meaning of Code Section 162(m)(4)(C); provided that if no such committee shall be in existence at any time, the functions of the Committee shall be carried... out by the BoardView More
Committee. The Compensation Compensation, Nominating and Governance Committee of the Board (or a successor committee with the same or similar authority), authority with respect to the Plan), or such other committee of the Board designated by the Board to administer the Plan and composed of no fewer than two directors, each of whom is a "non-employee director" within the meaning of Rule 16b-3 and an "outside director" within the meaning of Code Section 162(m)(4)(C); provided that if no such committee shall... be in existence at any time, the functions of the Committee shall be carried out by the Board Board. View More
Committee. The Means the Compensation Committee of the Board (or a successor committee with the same or similar authority), or such other committee of the Board designated by the Board to administer the Plan and Plan. Unless otherwise determined by the Board, the Committee shall be composed of no fewer than two directors, each of whom is a "non-employee director" within the meaning of Rule 16b-3 and and, if the Company is subject to Code Section 162(m), an "outside director" within the meaning of Code... Section 162(m)(4)(C); provided that if no such committee shall be in existence at any time, the functions of the Committee shall be carried out by the Board Board. View More
Committee. The Compensation Compensation, Nominating and Governance Committee of the Board (or a successor committee with the same or similar authority), authority with respect to the Plan), or such other committee of the Board designated by the Board to administer the Plan and composed of no fewer than two directors, each of whom is a "non-employee director" within the meaning of Rule 16b-3 and an "outside director" within the meaning of Code Section 162(m)(4)(C); provided that if no such committee shall... be in existence at any time, the functions of the Committee shall be carried out by the Board Board. View More
Committee. The Compensation Committee of the Board or such other committee as the Board may designate from time to time to administer the Plan. The Board will cause the Committee to satisfy the applicable requirements of any stock exchange on which the Common Stock may then be listed. For purposes of awards intended to constitute performance awards, to the extent required by Code Section 162(m), Committee means all of the members of the Committee who are "outside directors" within the meaning of Section... 162(m) of the Code. For purposes of awards to Grantees who are subject to Section 16 of the Exchange Act, Committee means all of the members of the Committee who are "non-employee directors" within the meaning of Rule 16b-3 adopted under the Exchange ActView More
Committee. The Means the Compensation Committee of the Board or such any committee or other committee as person or persons designated by the Board may designate from time to time to administer the Plan. The Board will cause the Committee to satisfy the applicable requirements of any stock exchange on which the Common Stock may then be listed. For purposes of awards intended to constitute performance awards, to the extent required by Code Section 162(m), Committee means all of the members of the Committee... who are "outside directors" within the meaning of Section 162(m) of the Code. For purposes of awards Awards to Grantees who are subject to Section 16 of the Exchange Act, Committee means all of the members of the Committee who are "non-employee directors" non-employee directors within the meaning of Rule 16b-3 adopted under the Exchange Act Act. All references in the Plan to the Board shall mean such Committee or the Board. View More
Committee. The Compensation Committee One or more committees or subcommittees of the Board or such other committee as the Board may designate from time to time to administer the Plan. consisting of at least two directors. The Board will cause the Committee to satisfy the applicable requirements of any stock exchange on which the Common Stock may then be listed. For purposes of awards Awards intended to constitute performance awards, Performance-Based Compensation, to the extent required by Code Section ... class="diff-color-red">162(m), 162(m) of the Code, Committee means all of the members of the Committee who are "outside directors" within the meaning of Section 162(m) of the Code. For purposes of awards Awards to Grantees Participants who are subject to Section 16 of the Exchange Act, Committee means all of the members of the Committee who are "non-employee directors" within the meaning of Rule 16b-3 adopted under the Exchange Act Act. All references in the Plan to the Committee shall be, as applicable, to the Board, the Compensation Committee or any other committee or any officer to whom authority has been delegated to administer the Plan. View More
Committee. At the discretion of the Board of Directors, a Committee of the Board of Directors, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board of Directors, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3
Committee. At the discretion of the Board of Directors, Board, a Committee of the Board of Directors, Board, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board of Directors, Board, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3
Committee. At the discretion of the Board of Directors, a Committee of the Board of Directors, which shall consist of two or more persons, each of whom, unless otherwise determined by the Board of Directors, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3
Committee. The Compensation and Management Resources Committee of the Board or an administrative committee appointed by the Compensation and Management Resources Committee.
Committee. The Compensation and Management Resources Committee of the Board or an administrative committee appointed by the Compensation and Management Resources Committee.
Committee. The Compensation and Management Resources Committee of the Board or an administrative committee appointed by the Compensation and Management Resources Committee. Board.
Committee. A committee or subcommittee of the Board to whom authority has been granted by the Board to make determinations with regard to the Plan, which committee or subcommittee shall consist of at least two persons, each of whom is intended to be an 'outside independent director' to the extent required by the rules and regulations of any established stock exchange or a national market system, including, without limitation, The Nasdaq Stock Market ('Nasdaq'), and an 'outside director' to the extent... required by Section 162(m) of the Code. If for any reason the appointed Committee does not meet the requirements of Section 162(m) of the Code, such noncompliance shall not affect the validity of Stock Awards, interpretations or other actions of the CommitteeView More
Committee. A committee or subcommittee of the Board to whom authority has been granted by the Board to make determinations with regard to the Plan, which committee or subcommittee shall consist of at least two persons, each of whom is intended to be an 'outside independent director' to the extent required by the rules and regulations of any established stock exchange or a national market system, including, without limitation, The Nasdaq Stock Market ('Nasdaq'), and an 'outside director' to the extent... required by Section 162(m) of the Code. If for any reason the appointed Committee does not meet the requirements of Section 162(m) of the Code, such noncompliance shall not affect the validity of Stock Awards, interpretations or other actions of the Committee ('Nasdaq') View More
Committee. A committee or subcommittee of the Board to whom authority has been granted by the Board to make determinations with regard to the Plan, which committee or subcommittee shall consist of at least two persons, each of whom is intended to be an 'outside "outside independent director' director" to the extent required by the rules and regulations of any established stock exchange or a national market system, including, without limitation, The Nasdaq Stock Market ('Nasdaq'), ("Nasdaq"), and an ... class="diff-color-red">'outside director' "outside director" to the extent required by Section 162(m) of the Code. If for any reason the appointed Committee does not meet the requirements of Section 162(m) of the Code, such noncompliance shall not affect the validity of Stock Awards, interpretations or other actions of the Committee Committee. View More
