Committee Definitions from Business Contracts | Business Dictionary

Committee. The Compensation Committee of the Board or such other committee appointed by the Board to administer the Plan, consisting of no fewer than two Directors, each of whom is (i) a "Non-Employee Director" within the meaning of Rule 16b-3 (or any successor rule) of the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m)(4)(C)(i) of the Code, and (iii) an "independent director" for purpose of the rules and regulations of The Nasdaq Stock Market ("Nasdaq").

Found in Catamaran Corp contract

Committee. Means a committee appointed by the Company's Compensation Committee (said Compensation Committee itself being first appointed by the Company's Board).

Found in American Standard Energy Corp. contract

Committee. Shall mean the Board or such other committee of the Board appointed by the Board from time to time to administer the Plan and to perform the functions set forth herein. Until such time as the Committee consists of a committee of the Board, the compensation committee of the board of directors of Wendy's International, Inc. shall serve in an advisory role to the Committee and may make recommendations to the Committee relating to administration of the plan as set forth herein.

Found in Tim Hortons Inc. contract

Committee. Shall mean the Committee constituting the Board in accordance with Section 4.1 of the Plan, if one is appointed.

Found in SHAMIKA 2 GOLD, INC. contract

Committee. Has the meaning ascribed to such term in the Plan.

Found in American Tire Distributors Holdings, Inc. contract

Committee. The Benefit and Retirement Plan Committee appointed under the Qualified Plan.

Found in VWR Funding, Inc. contract

Committee. Has the meaning set forth in subparagraph 4.a of this Plan.

Found in INTERMOUNTAIN COMMUNITY BANCORP contract

Committee. Means a committee of, and designated from time to time by resolution of, the Board.

Found in CAPITALSOURCE INC contract

Committee. Shall mean the Compensation Committee of the Board, or such other committee of the Board which may be designated by the Board to administer the Plan. The Committee shall be composed of two or more directors as appointed from time to time to serve by the Board; provided that if for any reason the Committee shall not have been appointed by the Board, all authority and duties of the Committee under this Agreement shall be vested in and exercised by the Board.

Found in GSE Holding, Inc. contract

Committee. Shall mean the Compensation Committee of the Board (or such other committee of the Board that the Board shall designate from time to time) or any subcommittee thereof consisting of two or more directors each of whom is an "outside director" within the meaning of Section 162(m), and "independent" under the New York Stock Exchange listing requirements.

Found in SIRVA INC contract