Committee
Committee. Means a committee of one or more Directors to whom authority has been delegated by the Board in accordance with Section 2(c), provided, however, that at any time the shares of Common Stock are registered under Section 12(b) or 12(g) of the Exchange Act, then the Board shall consider that certain exemptions from the provisions of Section 16(b) of the Exchange Act may not be available if such committee is composed other than solely of at least two (2) members who are nonemployee directors as...
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Found in
CohBar, Inc. contract
Committee. The Company's Employee Benefits Committee, or its delegate
Committee. A committee of Directors or of other individuals, including one or more officers of the Company, satisfying Applicable Laws appointed by the Board in accordance with Section 4 hereof
Found in
MV Portfolios, Inc. contract
Committee. The Compensation Committee of the Board (or a successor committee with similar authority) or if no such committee is named by the Board, then it shall mean the Board.
Found in
Rackwise, Inc. contract
Committee. Refers to the Compensation Committee of the Board of Directors of Atlantic Power Corporation
Found in
ATLANTIC POWER CORP contract
Committee. The Compensation Committee of the Board, or any successor thereto or any other committee designated by the Board to assume the obligations of the Committee hereunder
Found in
Chefs' Warehouse, Inc. contract
Committee. A committee of, and designated from time to time by resolution of, the Board
Found in
IMMUNE DESIGN CORP. contract
Committee. The Compensation and Leadership Development Committee of the Board (or its successor(s)), or any other committee of the Board designated by the Board to administer the Plan
Found in
REYNOLDS AMERICAN INC contract
Committee. The Compensation Committee of the Board of VHC (or, if no such committee is appointed, the Board)
Found in
VISANT CORP contract
Committee. The stock option committee appointed by the Board or, if not appointed, the Board
All Definitions
Found in
Energizer Resources, Inc. contract