Committee
Committee. Shall mean the Executive Compensation Committee of the Board or any subcommittee thereof formed by the Committee to act as the Committee hereunder, subject to the provisions of Section 3.2(d) hereof.
Found in
GLIMCHER REALTY TRUST contract
Committee. The Committee shall mean and be comprised of the same individuals as may then be serving, at any time or from time to time, as members of the Pension Plan Committee under the Company's Sigma-Aldrich Corporation Retirement Security Value Plan, as amended.
Found in
SIGMA ALDRICH CORP contract
Committee. Means a Committee appointed by the Board in accordance with paragraph 3.2 herein.
Found in
NPS PHARMACEUTICALS INC contract
Committee. Shall mean the committee appointed by the Board in accordance with Section 12 of the Plan.
Found in
DAEGIS INC. contract
Committee. Means the Compensation Committee of the Board, as appointed by the Board from time to time and consisting of not less than two directors, at least two of whom must be "outside directors" within the meaning of Section 162(m). All actions taken by the Committee under this Plan with respect to Section 162(m) Officers shall be taken solely by those members of the Committee who are "outside directors", even if less than a majority of the Committee, and such members shall constitute a subcommittee...
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ANN INC. contract
Committee. Shall mean the Compensation Committee of the Board or a subcommittee of the Compensation Committee composed of two or more "outside directors" as defined in Code Section 162(m) and the regulations thereunder.
Found in
RYLAND GROUP INC contract
Committee. Shall mean a committee of the Board of Directors, consisting solely of two or more Nonemployee Directors, as appointed by the Board of Directors from time to time.
Committee. Means the committee appointed by the Board (pursuant to Section 3) to administer the Plan. Until otherwise determined by the Board, (i) the Company's Compensation Committee will constitute the Committee, and (ii) for administrative convenience, the independent, non-employee members of the Board also may act as the Committee from time to time.
Committee. Means the Compensation Committee of the Board. Each member of the Committee shall satisfy such applicable requirements as may be established by the NASDAQ Stock Market. In addition, if any member of the Compensation Committee does not qualify as an outside director for purposes of Section 162(m) of the Code or as an independent director for purposes of the requirements established by the NASDAQ Stock Market, if applicable, the other members (if at least two) shall be deemed the Compensation...
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Found in
ROANOKE ELECTRIC STEEL CORP contract
Committee. Means the committee, if any, appointed by the Board to administer this Plan on its behalf. If no committee is appointed, the Board shall be deemed to be the Committee.
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Found in
ROANOKE ELECTRIC STEEL CORP contract