Committee

Committee. Shall mean the Board or a committee of the Board then responsible for administration of the Plan.

Committee. Means a committee consisting of the entire Board of Directors or consisting solely of two or more members of the Board of Directors who satisfy the requirements of Rule 16b-3 of the Exchange Act, Section 162(m) of the Code, and the rules of any applicable stock exchange or national market system or quotation system on which the Common Stock is listed or quoted.

Committee. A committee appointed by the Board in accordance with Section 4 hereof. October 20, 2008 1

Committee. Shall mean the Compensation Committee of the Board. Any function of the Committee may be delegated to such person or committee or entity as may be elected by the Committee.

Committee. Shall mean the Compensation Committee of the Board or such other person or persons designated by the Compensation Committee of the Board to administer the Plan.

Committee. The Management Development/Compensation Committee of the Board or another committee appointed by the Board that satisfies the requirements of Code Section 162(m).

Committee. Shall mean the Compensation Committee of the Board, which shall consist of two or more Directors, each of whom shall be an "outside director" within the meaning of Code Section 162(m) and the regulations promulgated thereunder.

Committee. Means a committee of two or more directors designated by the Board to administer the Plan, or, to the extent that the Board administers the Plan, the Board.

Committee. Shall mean the Compensation Committee of the Board, comprised of at least three members of the Board, each of whom is, as to the Plan, both a disinterested person as defined in Rule 16b-3(c)(2)(i) under the Exchange Act and an outside director as defined in Prop. Reg. Section 1.162-27 under the Code (or two members if there are not three persons then serving on the Board who are both... disinterested persons and outside directors), and appointed by and to serve at the pleasure of the Board. View More

Committee. The Company's Office of the Chairman, as constituted from time to time, or any other committee appointed by the board of directors of the Company.