Committee

Example Definitions of "Committee"
Committee. Shall mean the Compensation Committee of the Board consisting of three or more Directors, each of whom shall be a "non-employee director" within the meaning of Rule 16b-3 promulgated by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as in effect from time to time, and an "outside director" within the meaning of Section 162(m) of the Code and regulations promulgated thereunder, as in effect from time to time
Found in P. H. Glatfelter Company contract
Committee. The Chief Executive Officer of Talen Energy Corporation and the Vice President of Human Resources of Talen Energy Supply, LLC, or such other person or persons designated by the Compensation, Governance and Nominating Committee of the Board (the "Compensation Committee") from time to time; provided, however, that if any member of the Committee is directly affected by an exercise of discretion, the Compensation Committee shall act as the Committee with respect to that matter
Found in TALEN ENERGY SUPPLY, LLC contract
Committee. The Compensation and Benefits Committee of the Board.
Found in Northern Trust Corp. contract
Committee. Shall be the Compensation Committee of the Board, unless the Board designates a different qualifying Committee. Except as otherwise determined by the Board, the Committee shall be so constituted as to permit grants of Options to comply with Section 162(m) of the Code and any regulations promulgated thereunder, or any other statutory rule or regulatory requirements.
Found in ARI NETWORK SERVICES INC contract
Committee. The official joint committee of unsecured creditors appointed in the Centers and Holdings bankruptcy cases.
Found in FLORIDA GAMING CORP contract
Committee. The Compensation Committee of the Supervisory Board of LyondellBasell Industries N.V. (the "Board") or its delegate
Found in LyondellBasell contract
Committee. Means the Compensation Committee of the Board, or a subcommittee thereof, which shall administer the Plan and perform the functions set forth herein; provided, that, if there is no Compensation Committee of the Board, or if the Board determines that the Compensation Committee shall not be the Committee, then the Committee shall be the Board or such Directors as are appointed to the Committee by the Board.
Found in Bellerophon Therapeutics, Inc. contract
Committee. Shall have the meanings set forth in the Plan
Found in INTERSIL CORP contract
Committee. To the committee of the Board of Directors of the Company designated to administer the Plan
Found in Inovalon Holdings, Inc. contract
Committee. One or more committees or subcommittees of the Board consisting of two (2) or more Directors (or such lesser or greater number of Directors as shall constitute the minimum number permitted by Applicable Laws to establish a committee or sub-committee of the Board) appointed by the Board to administer the Plan in accordance with Section 4 below
Found in MINDBODY, Inc. contract
All Definitions