Committee

Committee. The Human Resource & Compensation Committee of the Board or another committee designated by the Board, or the person(s) or entity delegated the responsibility of administering the Plan.

Committee. Shall mean the Board, a designated committee thereof, or the person(s) or entity delegated the responsibility of administering the Plan.

Committee. A committee of the Board of Directors of the Company designated by the Board, which committee shall be composed of those members of the Compensation Committee of the Board of Directors who are non-employee directors as that term is defined under Securities and Exchange Commission Rule 16b-3 and outside directors as that term is defined for the purposes of the Internal Revenue Code section 162(m), provided that, should there be fewer than two members of the Compensation Committee who are both... non-employee directors and outside directors, the Committee shall be composed of two or more members of the Board of Directors designated by the Board who are non-employee directors and outside directors, including anyone who is a member of the Compensation Committee. View More

Committee. Means a committee consisting solely of two (2) or more directors who are Non-Employee Directors (as defined in Rule 16b-3 of the Exchange Act as it may be amended from time to time) of the Company and outside directors as defined pursuant to Section 162(m) of the Code (as it may be amended from time to time) appointed by the Board to administer the Plan and to perform the functions set forth herein. Directors appointed by the Board to the Committee shall have the authority to act... notwithstanding the failure to be so qualified. View More

Committee. The Compensation Committee of the Board or such other committee appointed from time to time by the Board to administer the Plan. The Committee shall consist of two or more members, each of whom shall qualify as a "non-employee director," as the term (or similar or successor term) is defined by Rule 16b-3, and as an "outside director" within the meaning of Code Section 162(m) and regulations thereunder

Committee. A committee of the Board acting in accordance with the provisions of Section 3, designated by the Board to administer the Plan and composed of members that are "outside directors" as defined in Section 162(m) of the Code

Committee. The Compensation Committee of the Board of Directors, which has been given authority by the Board of Directors to administer this Agreement

Committee. The Compensation Committee or any committee designated pursuant to Paragraph 7

Committee. The Compensation Committee of the Board or such other committee appointed by the Board to make determinations required under the Plan in accordance with its terms.

Committee. A committee of two or more members of the Board appointed by the Board