Committee

Committee. The Compensation Committee of the Board (or a successor committee or different committee with similar authority); provided, however, that if the Board does not appoint such a committee, then that term "Committee" as used herein shall refer to Board.

Committee. (b) "Committee" means the Compensation Committee of the Company.

Committee. The Compensation and Benefits Committee of the Board, or a subcommittee thereof, or such other committee designated by the Board to administer the Plan

Committee. For purposes of this Agreement, "Committee" shall mean the Compensation Committee of the Board or its delegate designated consistent with applicable law.

Committee. The Compensation Committee of the Board, or such other committee of the Board, consisting only of independent members of the Board, to which administration of the Plan, or part of the Plan, has been delegated as permitted by applicable law, or the independent members of the Board acting in lieu of such a committee

Committee. The Compensation Committee of the Board (or any successor committee or delegate appointed by the Board)

Committee. 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, if one exists, or the Board if a Compensation Committee does not exist at any time

Committee. The committee of the Board with responsibilities including executive compensation matters subject to Regulation S-K Item 402, or other committee designated by the Board as the "Committee" under the MIP. The members of the Committee shall be "independent" within the meaning of applicable stock exchange listing requirements. With respect to awards under the MIP intended to qualify for the Section 162(m) Exemption, the Committee must consist of two or more persons each of whom are "outside... directors" as defined or interpreted for purposes of the Section 162(m) Exemption. To the extent the Committee delegates authority pursuant to Section 5.2, references to the Committee in the MIP shall, as appropriate, be deemed to refer to the Committee's delegate. View More

Committee. The Compensation/Nominating/Governance Committee of the Board and any successor committee of the Board thereto or, in the absence of such a committee or at the Board's discretion, the full Board.