Committee

Example Definitions of "Committee"
Committee. The term "Committee" means the Compensation Committee of the Board of Directors or such other committee or subcommittee designated by the Board of Directors to administer the Plan.
Found in STERIS CORP contract
Committee. Shall mean the Compensation Committee of the Board of Directors of the Company or such other committee of directors as may be designated by such Board to administer the Plan. The Committee shall be comprised of not less than such number of directors as shall be required to permit Awards granted under the Plan to qualify under Rule 16b-3, and each member of the Committee shall be a "Non-Employee Director" within the meaning of Rule 16b-3.
Found in HICKORY TECH CORP contract
Committee. Means a committee of the Board appointed by the Board in accordance with Section 15 hereof.
Found in ALTERA CORP contract
Committee. Means the Compensation Committee of the Board and such other committee appointed by the Board to administer the Plan, including, without limitation, the Stock Option Committee.
Found in ALTERA CORP contract
Committee. Means the Company's Compensation, Organization and Corporate Governance Committee or any successor committee thereto.
Found in MATERIAL SCIENCES CORP contract
Committee. Shall mean the CEO and such other officers of the Corporation as the CEO in his discretion may appoint from time to time. The CEO shall have the power to remove any other member of the Committee at any time.
Found in PALL CORP contract
Committee. Shall mean a committee of Board members appointed by the Board of Directors, which shall consist of not less than two directors of the Corporation, each of whom shall qualify as an "Outside Director" (as defined in Treasury Regulation Section 1.162-27(e)(3)).
Found in US AIRWAYS GROUP INC contract
Committee. Means any committee of the Board designated by the Board to administer this Plan under Section 3 hereof which shall be composed of not less than two members, each of whom shall be a "non-employee director" as defined in Exchange Act Rule 16b-3.
Found in MEDTRONIC INC contract
Committee. Means the Board of Directors, or a committee of the Board of Directors appointed in accordance with Section 3 of the Plan, when acting in connection with the administration of the Plan.
Found in BOLT TECHNOLOGY CORP contract
Committee. Shall mean the committee, if any, appointed by the Board in accordance with Section 5(a) to administer this Plan.
Found in THORATEC CORP contract
All Definitions