Committee

Committee. The Compensation Committee of the Board, or such other committee of the Board as is established from time to time in the sole discretion of the Board, to administer this Agreement, as described below in Section 7

Committee. The Compensation Committee of the Board (or any other committee or subcommittee of the Board which the Board may appoint to administer the Plan). Subject to the discretion of the Board, the Committee shall be composed entirely of individuals who meet the qualifications of (i) a "non-employee director" within the meaning of Rule 16b-3 and (ii) any other qualifications required by the applicable exchange on which the Common Stock is traded. If at any time or to any extent the Board shall not... administer the Plan, then the functions of the Administrator specified in the Plan shall be exercised by the Committee (except as such functions may be delegated pursuant to Section 1) View More

Committee. Means a committee or subcommittee of the Board consisting of not less than two (2) members of the Board.

Committee. Shall mean the Compensation Committee of the Board or, if no such committee has been appointed, a committee of the Board which shall be comprised of at least two members who shall qualify as "non-employee directors" within the meaning of Rule 16b-3 issued under the Exchange Act. Prior to the date on which a committee is appointed to administer the Plan, "Committee" shall mean the Board.

Committee. The Compensation Committee of the Board or another duly constituted committee of the Board designated by the Board as the Committee hereunder.

Committee. Means the Compensation Committee of the Board or one or more subcommittees appointed by the Committee to administer the Plan.

Committee. Means the Board of Managers of the Company as constituted from time to time, or any designee thereof.

Committee. A committee established or appointed by the Board to administer this Plan, subject to Section 3.1.

Committee. The Compensation Committee of the Board, any successor committee thereto or such other committee of the Board as may be designated by the Board to possess and exercise the powers and duties of the Administrator hereunder. The Committee shall consist only of Non-Employee Directors (not fewer than two (2)) to the extent necessary for the Plan and Awards to comply with Rule 16b-3 promulgated under the Exchange Act.

Committee. The Compensation and Governance Committee of the Board or any successor committee of the Board designated by the 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 and a non-employee director meeting the independence requirements for compensation... committee members under the rules and regulations of The Nasdaq Stock Market. View More