Committee

Committee. Shall mean the Personnel and Compensation Committee of the Board of Directors of Milacron Inc.

Committee. Shall mean a committee of the Board of Directors of Industries, which shall consist of not less than two persons who are "Non-Employee Directors" as defined in Rule 16b-3(b)(3) under the Securities Exchange Act of 1934 and who meet such additional criteria as the Board of Directors of Industries shall determine so that any incentive bonuses paid pursuant to this Plan shall be exempt from the limitation set forth in Section 162(m) of the Internal Revenue Code of 1986, as amended.

Committee. Committee means the Compensation Committee of the Board of Directors or any successor committee appointed by the Board of Directors to administer the Plan.

Committee. Means the committee appointed by the Board in accordance with Section 4 or, where no such committee is appointed, the Board.

Committee. Means the [Compensation Committee] of the Board.

Committee. Means the Compensation Committee of Boise Inc.'s Board of Directors.

Committee. The Compensation Committee of the board of directors of Boise Inc.

Committee. Means the Compensation Committee of the Board or any other committee established by the Board to administer the Plan, the composition of which shall at all times satisfy the provisions of Rule 16b-3 promulgated under the Exchange Act as in effect from time to time and Section 162(m) of the Code.

Committee. Means the Committee designated by the NYSE to act under the Plan in the manner herein set forth herein.

Committee. A committee of Directors appointed by the Board in accordance with Section 4 of the Plan. A Committee may either be an established committee or an Ad hoc committee appointed by the entire Board for purposes of approving one or more grants.