Committee

Committee. Means a committee designated by the Board to administer the Plan with respect to at least a group of Employees, Directors or Consultants.

Committee. The Compensation Committee of the Board of Directors of the Company or any committee the Board of Directors may designate from among its members to administer this Plan. In the event the Company does not have a Compensation Committee and the Board has not designated any other committee, references in the Plan to "Committee" shall be deemed to be references to the Board.

Committee. Means the Board, or if so delegated by the Board, a committee consisting of members of the Board who are empowered hereunder to take actions in the administration of the Plan. If applicable, the Committee shall be so constituted at all times as Execution Copy to permit the Plan to comply with Rule 16b-3 or any successor rule promulgated under the Securities Exchange Act of 1934, as it may be amended from time to time.

Committee. Means the Compensation Committee of the Board, or a subcommittee thereof, all of whose members meet the requirements set forth in Section 3(a) hereof.

Committee. The Compensation Committee of the Board of Directors of eFunds or another committee consisting of members of the Board of Directors of eFunds appointed from time to time by the Board of Directors. The Committee shall be composed of not fewer than such number of directors as shall be required to permit grants and awards made under this Plan to satisfy the requirements of Rule 16b-3 promulgated by the Securities and Exchange Commission under the Securities Exchange Act of 1934 (the "1934 Act"),... as amended, or any successor rule or regulation ("Rule 16b-3"). Each member of the Committee shall be a "Non-Employee Director" within the meaning of Rule 16b-3 and an "outside director" within the meaning of Section 162(m) of the Code. View More

Committee. Means the Committee on Nominations and Corporate Governance of the Board.

Committee. Means the Compensation Committee of the Company's Board of Directors (or a properly authorized subcommittee thereof), as constituted from time to time.

Committee. Means the Compensation Committee of the Board of Directors with respect to Participants who are subject to Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), if required, and the Management Committee (consisting of the Chief Executive Officer and such other senior officers of the Company as he or she may designate) with respect to all other Participants. El Paso Corporation Page 1 Employee Stock Purchase Plan

Committee. Means the Compensation and Management Development Committee of the Board of Directors as it may be comprised from time to time or such other Committee of the Board of Directors designated by the Board of Directors to administer the Plan.

Committee. A committee designated by the Board which shall consist of not less than 2 members of the Board who shall be appointed by and serve at the pleasure of the Board and who shall be "outside" directors within the meaning of Section 162(m) of the Code.