Committee

Committee. Means, prior to 11:59 p.m., Eastern Time, on October 20, 2006, the Compensation Committee of the Board of Directors of ITG Holdings, Inc., or its delegate, and, following such time, the Compensation Committee of the Board, or its delegate.

Committee. Means the Nominating and Governance Committee of the Board of Directors of the Company.

Committee. Means the committee appointed by the Board to administer the Plan as provided in Section 3 of the Plan.

Committee. Means the Board of Directors or a committee of two or more members of the Board of Directors, each of whom, at the time he takes action with respect to the Plan, is both (i) a "non-employee director" within the meaning of Rule 16b-3 and (ii) an "outside director" within the meaning of Section 162(m) of the Code; provided, however that the Board of Directors may appoint any other individual or individuals to administer the Plan with respect to Optionees and Participants who are neither (i)... "insiders" within the meaning of Section 16 under the Securities Exchange Act of 1934, as amended, nor (ii) "covered employees" within the 1 meaning of Section 162(m) of the Code. View More

Committee. Means the Compensation & Talent Development Committee of the board of directors of the Company (or any successor board committee designated by the board of directors of the Company to administer this Plan).

Committee. The Compensation Committee of the Board of Directors of NPB

Committee. A committee of the Board of Directors of the Company, which committee shall be composed of those members of the Compensation Committee of the Board of Directors who are non-employee directors within the meaning of Rule 16b-3 of the General Rules and Regulations under the Securities Exchange Act of 1934 ('non-employee directors'), provided that, should there be fewer than two members of the Compensation Committee who are non-employee directors, the Committee shall be composed of two or more... members of the Board of Directors who are non-employee directors, including anyone who is a member of the Compensation Committee. View More

Committee. The meaning specified in subsection 3.1

Committee. The committee that may be established by the Board to administer the Plan, the composition of which shall at all times consist of (i) "non-employee directors" within the meaning of Rule 16b-3 under the Exchange Act, (ii) to the extent required by Section 162(m) of the Code, an "outside director" as defined under Section 162(m) of the Code; and (iii) an "independent director" as defined under the stock exchange on which the Common Stock is listed. If for any reason the appointed Committee does... not meet the requirements of Rule 16b-3 under the Exchange Act or Section 162(m) of the Code, such noncompliance shall not affect the validity of the awards, grants, interpretations or other actions of the Committee. View More

Committee. Any committee or subcommittee the Board may appoint to administer the Plan. If at any time or to any extent a Committee has not been appointed to administer the Plan, then the authority and functions of the Committee specified in the Plan shall be held and exercised by the Board. From and after the consummation of a Public Offering, there shall be a Committee to administer the Plan and the Committee shall, unless otherwise determined by the Board, at all times consist solely of persons who are... (i)'Nonemployee Directors' as defined in Rule 16b-3 promulgated under the Exchange Act and (ii)'outside directors' as defined in Section 162(m) of the Code View More