Committee

Example Definitions of "Committee"
Committee. Two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall (i) satisfy the independence requirements for independent directors and members of compensation committees as set forth from time to time in the Listing Rules of the Nasdaq Stock Market and (ii) be a non-employee director within the meaning of Exchange Act Rule 16b-3. The Committee shall be the Compensation Committee of the Board unless otherwise specified by the Board
Found in Proto Labs, Inc. contract
Committee. Two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall (i) satisfy the independence requirements for independent directors and members of compensation committees as set forth from time to time in the Listing Rules rules and regulations of the Nasdaq Stock Market and Market, (ii) be a non-employee director within the meaning of Exchange Act Rule 16b-3. The Committee shall 16b-3, and (iii) be the Compensation Committee an... outside director for purposes of the Board unless otherwise specified by the Board Code Section 162(m) View More Arrow
Found in EVINE Live Inc. contract
Committee. Two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall (i) satisfy the independence requirements for independent directors and members of compensation committees as set forth from time to time in the Listing Rules of the Nasdaq Stock Market and Market, (ii) be a non-employee director within the meaning of Exchange Act Rule 16b-3. The Committee shall 16b-3, and (iii) be the Compensation Committee an outside director for... purposes of the Board unless otherwise specified by the Board Code Section 162(m) View More Arrow
Found in Proto Labs, Inc. contract
Committee. Two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall (i) satisfy the independence requirements for independent directors and members of compensation committees as set forth from time to time in the Listing Rules of the Nasdaq Stock Market and Market, (ii) be a non-employee director within the meaning of Exchange Act Rule 16b-3. The Committee shall 16b-3, and (iii) be the Compensation Committee an outside director for... purposes of the Board unless otherwise specified by the Board Code Section 162(m) View More Arrow
Found in Proto Labs, Inc. contract
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Committee. The Compensation Committee of the Board or subcommittee thereof if required with respect to actions taken to comply with Rule 16b-3 promulgated under the Exchange Act in respect of Awards or, if no such Compensation Committee or subcommittee thereof exists, or if the Board otherwise takes action hereunder on behalf of the Committee, the Board.
Found in Driven Brands Holdings Inc. contract
Committee. The Compensation and Leadership Committee of the Board or subcommittee thereof if required with respect to actions taken to comply with Rule 16b-3 promulgated under Section 162(m) of the Exchange Act Code in respect of Awards or, if no such Compensation Committee or subcommittee thereof exists, or if the Board otherwise takes action hereunder on behalf of the Committee, the Board.
Found in Catalent Inc contract
Committee. The Means the Compensation Committee of the Board or subcommittee thereof if required with respect to actions taken to comply with Rule 16b-3 promulgated under of the Exchange Act in respect of Awards or, if no such Compensation Committee or subcommittee thereof exists, or if the Board otherwise takes action hereunder on behalf of the Committee, the Board.
Found in Taylor Morrison Home Corp contract
Committee. The Means the Compensation Committee of the Board or subcommittee thereof if required with respect to actions taken to obtain the exception for performance-based compensation under Section 162(m) of the Code or to comply with Rule 16b-3 promulgated under the Exchange Act in respect of Awards or, if no such Compensation Committee or subcommittee thereof exists, or if the Board otherwise takes action hereunder on behalf of the Committee, the Board.
Found in J.Jill, Inc. contract
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Committee. The committee appointed by the Board of Directors to administer the Plan in accordance with Paragraph 4
Found in SIGMATRON INTERNATIONAL INC contract
Committee. The committee appointed by the Board of Directors to administer the Plan in accordance with Paragraph 4 21
Found in Community Bank System, Inc. contract
Committee. The committee Committee appointed by the Board of Directors to administer the Plan in accordance with Paragraph 4 4(a) of the Plan.
Found in GLOBAL EARTH ENERGY, INC. contract
Committee. The Shall mean the committee appointed by the Board of Directors to administer the Plan in accordance with Paragraph 4 13.
Found in PAETEC Corp. contract
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Committee. The Compensation Committee of the Board or any properly delegated subcommittee thereof or, if no such Compensation Committee or subcommittee thereof exists, the Board
Found in Toll Brothers Inc contract
Committee. The Compensation Committee of the Board or any subcommittee thereof properly delegated subcommittee thereof or, in accordance with Section 4(a), or if no such Compensation Committee or subcommittee thereof exists, the Board
Found in PJT Partners Inc. contract
Committee. The Compensation Committee of Means the Board or any properly delegated subcommittee thereof or, if no such Compensation Committee committee or subcommittee thereof exists, the Board thereof.
Found in BENTLEY SYSTEMS INC contract
Committee. The Compensation Committee of the Board or any subcommittee thereof properly delegated subcommittee thereof or, in accordance with Section 4(a), or if no such Compensation Committee or subcommittee thereof exists, the Board
Found in PJT Partners Inc. contract
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Committee. The Compensation Committee of the Board or such other committee delegated responsibility by the Board for the administration of the Plan, as provided in Section 4 of the Plan. For any period during which no such committee is in existence "Committee" shall mean the Board and all authority and responsibility assigned to the Committee under the Plan shall be exercised, if at all, by the Board
Found in ACME PACKET INC contract
Committee. The Compensation Committee of the Board or such other committee delegated responsibility by the Board Board, which in general is responsible for the administration of the Plan, as provided in Section 4 of the Plan. 5. For any period during which no such committee is in existence existence, "Committee" shall mean means the Board Board, and all authority and responsibility assigned to the Committee under the Plan shall be exercised, if at all, by the Board Board.
Found in Savara Inc contract
Committee. The Compensation Committee of the Board Board, or such other committee delegated responsibility by of the Board to which such authority may be granted from time to time, which in general is responsible for the administration of the Plan, as provided in Section 4 3 of the Plan. For any period during which no such committee is in existence "Committee" shall mean the Board and all authority and responsibility assigned to the Committee under the Plan shall be exercised, if at all, by the Board
Found in AVIAT NETWORKS, INC. contract
Committee. The Compensation Committee Means a committee of Directors delegated responsibility of the Board or such other committee delegated responsibility by the Board for administration for the administration of the Plan, as provided Plan in accordance with Section 4 of the Plan. hereof. For any period during which no such committee Committee is in existence existence, "Committee" shall mean the Board and all authority and responsibility assigned to the Committee under the Plan shall be exercised, if at... all, by the Board Board. View More Arrow
Found in ENERGY & POWER SOLUTIONS, INC. contract
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Committee. Means the Compensation Committee of the Board or such other committee or subcommittee of the Board as may be duly appointed to administer the Plan and having such powers in each instance as shall be specified by the Board. To the extent required by Applicable Laws, the Committee shall consist of two or more members of the Board, each of whom is a "non-employee director" within the meaning of Rule 16b-3 promulgated under the Exchange Act and an "independent director" within the meaning of... applicable rules of any securities exchange upon which Shares are listed. 2 View More Arrow
Found in BK Technologies, Inc. contract
Committee. Means the The Compensation Committee of the Board or such other committee or subcommittee of the Board as may be duly appointed to administer the Plan and having such powers in each instance as shall be specified by the Board. To the extent required by Applicable Laws, the Committee shall consist of two or more members of the Board, each of whom is a "non-employee director" within the meaning of Rule 16b-3 promulgated under the Exchange Act Act, an "outside director" within the meaning of... regulations promulgated under Section 162(m) of the Code, and an "independent director" within the meaning of applicable rules of any securities exchange upon which Shares are listed. 2 listed View More Arrow
Found in Nordson Corp contract
Committee. Means the Compensation Committee of the Board or such other committee or subcommittee of the Board as may be duly appointed to administer the Plan and having such powers in each instance as shall be specified by the Board. To the extent required by Applicable Laws, the Committee shall consist of two or more members of the Board, each of whom is a "non-employee director" within the meaning of Rule 16b-3 promulgated under the Exchange Act Act, an "outside director" within the meaning of... regulations promulgated under Section 162(m) of the Code, and an "independent director" within the meaning of applicable rules of any securities exchange upon which Shares are listed. 2 View More Arrow
Found in DERMA SCIENCES, INC. contract
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Committee. Means the administrative committee appointed by the Board to administer the Plan.
Found in PULITZER INC contract
Committee. Means the administrative committee The Administrative Committee appointed by the Board to administer the Plan.
Found in BAKER HUGHES a GE Co LLC contract
Committee. Means Shall mean the administrative committee appointed by the Board to administer the Plan.
Found in JMXI INC contract
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Committee. Shall mean the Compensation Committee of the Board or such other committee designated by the Board that satisfies any then applicable requirements of the New York Stock Exchange, Nasdaq, or such other principal national stock exchange on which the Common Stock is then traded, and which consists of two or more members of the Board, each of whom shall be an outside director within the meaning of Section 162(m) of the Code. Notwithstanding the foregoing, in the case of any Award... granted to any Participant who is a "covered employee" within the meaning of Section 162(m), the Committee shall consist of two or more members of the Board who are "outside directors" within the meaning of such Section. View More Arrow
Found in Summit Global Logistics, Inc. contract
Committee. Shall mean the Compensation Committee of the Board or such other committee designated by the Board that satisfies any then applicable requirements of the New York Stock Exchange, Nasdaq, NASDAQ, or such other principal national stock exchange on which the Common Stock is then traded, and which consists of two or more members of the Board, each of whom shall be an outside director within the meaning of Section 162(m) of the Code. Notwithstanding the foregoing, in the case of any Award granted to... any Participant who is a "covered employee" within the meaning of Section 162(m), the Committee shall consist of two or more members of the Board who are "outside directors" within the meaning of such Section. In the absence of the designation of such a Committee, "Committee" shall mean the Board. No member of the Committee may make any decisions under the Plan whatsoever in respect of an Award to be granted to such member. View More Arrow
Found in FOOTHILLS EXPLORATION, INC. contract
Committee. Shall mean the Compensation Committee of the Board or such other committee designated by the Board that satisfies any then applicable requirements of the New York Stock Exchange, Nasdaq, NASDAQ, or such other principal national stock exchange on which the Common Stock is then traded, and which consists of two or more members of the Board, each of whom shall be an outside director within the meaning of Section 162(m) of the Code. Outside Director. Notwithstanding the foregoing, in the case of... any Award granted to any Participant who is a "covered employee" within the meaning of Section 162(m), Covered Employee, the Committee shall consist of two or more members of the Board who are "outside directors" within the meaning of such Section. Outside Directors. View More Arrow
Found in Juhl Energy, Inc contract
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Committee. Shall mean a committee of at least two members of the Board appointed by the Board to administer the Plan and to perform the functions set forth herein and who are "non-employee directors" within the meaning of Rule 16b-3 as promulgated under Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and who are also "outside directors" within the meaning of Section 162(m) of the Code.
Found in CHAPARRAL RESOURCES INC contract
Committee. Shall mean a A committee of at least two members of the Board appointed by the Board to administer the Plan and to perform the functions set forth herein and who are "non-employee directors" within the meaning of Rule 16b-3 as promulgated under Section 16 of the Securities Exchange Act of 1934, as amended 1934 (the "Exchange Act") and who are also "outside directors" within the meaning of Section 162(m) of the Code. Act").
Found in iHeartCommunications, Inc. contract
Committee. Shall mean a committee of at least two members of the Board appointed by the Board to administer the Plan and to perform the functions set forth herein and who are "non-employee directors" within the meaning of paragraph (b)(3)(i) of Rule 16b-3 as promulgated under Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and who are also "outside directors" within the meaning of Section 162(m) of the Code.
Found in IMCLONE SYSTEMS INC contract
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Committee. Shall mean the Compensation Committee of the Board or such other committee of the Board that has been designated to administer programs intended to qualify as "performance-based compensation" within the meaning of Section 162(m).
Found in BANK JOS A CLOTHIERS INC contract
Committee. Shall mean the The Compensation Committee of the Board or such other committee of the Board that has been designated to administer programs that provide for compensation intended to qualify as "performance-based compensation" within the meaning of Section 162(m). 162(m) of the Code.
Found in SEATTLE GENETICS INC contract
Committee. Shall mean Means the Compensation Committee of the Board or such other committee of the Board as described in Section 5 that has been designated to administer programs intended to qualify as "performance-based compensation" within the meaning of Section 162(m).
Found in McAfee, Inc. contract
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