Committee

Example Definitions of "Committee"
Committee. Means a committee of Directors appointed by the Board to administer this Plan. With respect to Stock Options granted at the time the Company is publicly held, if any, insofar as the Committee is responsible for granting Stock Options to Participants hereunder, it shall consist solely of two or more directors, each of whom is a "Non-Employee Director" within the meaning of Rule 16b-3 and each of whom is also an "outside director" under Section 162(m) of the Code.
Found in ACCELERATED ACQUISITIONS XIX contract
Committee. The Compensation Committee of the Board (or any successor committee), or such other committee as designated by the Board to administer the Plan under Section 6.
Found in ZAYO GROUP LLC contract
Committee. The Committee, if any, appointed by the Board to administer the Plan. Unless and until the Board appoints the Committee, the Board shall function as the Committee
Found in ORTHOPEDIATRICS CORP contract
Committee. A committee appointed by the Board from among its members to administer the Plan in accordance with Section 4.
Found in Adaptive Medias, Inc. contract
Committee. The Leadership Development and Compensation Committee of the Board. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to meet any qualification standard set forth in the Committee's charter or this Plan. The full Board may perform any function of the Committee hereunder, in which case the term 'Committee' shall refer to the Board
Found in IQVIA Holdings Inc. contract
Committee. Means the Board or any Compensation Committee of the Board that shall be constituted (i) as to permit the Plan to comply with Rule 16b-3, and (ii) solely of outside directors, within the meaning of Section 162(m) of the Code and applicable interpretive authority thereunder.
Found in GLOBALINK, LTD. contract
Committee. Means the Committee appointed by the Board of Directors under paragraph (a) of Section 4 of the Plan.
Found in Apollo Endosurgery, Inc. contract
Committee. The People and Compensation Committee of the Board
Found in MONSANTO CO contract
Committee. The Compensation Committee of the Board or such other committee of the Board as shall be determined by the Board in its sole discretion
Found in UNITED COMMUNITY FINANCIAL CORP contract
Committee. The Benefit Plans Committee of the Company, or any successor committee thereto
Found in Archer-Daniels-Midland Co contract
All Definitions