Committee

Committee. Means the Compensation Committee of the Board of Directors of Rockford Corporation.

Committee. Means a committee consisting of the Chairman of the Board of Directors of the Company or such other committee appointed from time to time by the Board of Directors of the Company.

Committee. Means a committee, consisting of at least two directors of the Company, which is appointed by the Board to administer the Plan and to perform the functions set forth herein; provided, however, that if the Committee consists of less than the entire Board, each member shall be a "non-employee director" within the meaning of Exchange Act Rule 16b-3; provided, further, however, that to the extent necessary for any Option or Award intended to qualify as performance—based compensation under Section... 162(m) of the Code to so qualify, each member of the Committee shall be an "outside director" within the meaning of Section 162(m) of the Code and the regulations promulgated thereunder. Notwithstanding the preceding sentence, the Board may, in its discretion, establish another committee and delegate to this committee any or all of the authority and responsibility of the Committee with respect to grants of Options or Awards to Eligible Participants who are not executive officers of the Company on the date such Options or Awards are granted. Such other committee may consist of one or more directors. To the extent that the Board has delegated the authority and responsibility of the Committee to such other committee, all references to the Committee in the Plan shall be to such other committee. View More

Committee. Subject to Section 13, the Compensation and Management Development Committee of the Board, or its duly authorized designee.

Committee. Means the Compensation and Benefits Committee of the Board and any successor thereto.

Committee. Means the committee established by the Board to administer the Plan. To the extent required by applicable law or the listing requirements of the national securities exchange on which the Stock may be listed, or to the extent deemed desirable by the Board, the Committee shall consist of not less than two directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board and who are (a) "non-employee directors" under Rule 16b-3 of the Exchange Act,... (b) "outside directors" under Section 162(m) of the Code and (c) "independent directors" pursuant to the national securities exchange on which the Stock may be listed, as applicable. View More

Committee. Means the committee of two or more persons established by the Board to administer the Plan; provided, that at any time such a committee does not exist, "Committee" means the Board.

Committee. Means a committee or subcommittee of the Board appointed by the Board to administer this Plan or to make and/or administer specific Awards under this Plan. If no such appointment is in effect at any time, "Committee" shall mean the Board.

Committee. Shall mean either the full Board, if the full Board is administering the Program, or to the committee or person appointed by the Board to administer the Program.

Committee. Means the Nominating and Corporate Governance Committee of the Board, or any successor committee thereto.