Committee
Committee. A committee of the Board consisting of not less than two directors of the Company who are not employees of the Company or any Related Corporation, each appointed by the Board from time to time to serve at its pleasure for the purpose of carrying out the responsibilities of the Committee under the Plan. For any period during which no such committee is in existence, all authority and responsibility assigned to the Committee under this Plan shall be exercised, if at all, by the Board.
Found in
CTI BIOPHARMA CORP contract
Committee. Means a committee appointed by the Board to administer the Plan or, if no such committee has been appointed by the Board, the Board.
Found in
Alberton Acquisition Corp contract
Committee. A committee of Directors appointed by the Board in accordance with Section 4 of the Plan or, in the absence of any such special appointment, the Compensation Committee of the Board
Found in
Monopar Therapeutics contract
Committee. The committee of the Board established to administer the Plan, as described in Section 3 of the Plan, or if no such committee has been appointed or established, the Board
Found in
Adhera Therapeutics, Inc. contract
Committee. Any committee composed of members of the Board appointed by the Board to administer the Plan.
Found in
LandStar, Inc. contract
Committee. The committee appointed by the Board to administer the Plan as described in Section 13 or, in the absence of a committee, the Board
Found in
Expedia Group contract
Committee. The Compensation Committee of the Board or any other committee or subcommittee authorized by the Board to discharge the Board's responsibilities relating to the compensation of SITE Centers' officers and directors
Found in
SITE Centers Corp. contract
Committee. The Compensation Committee of the Board or such other committee delegated responsibility by the Board for the administration of the Plan, as provided in Section 4 of the Plan. For any period during which no such committee is in existence "Committee" shall mean the Board and all authority and responsibility assigned to the Committee under the Plan shall be exercised, if at all, by the Board
Found in
ACME PACKET INC contract
Committee. The Retirement Committee under the Corporation's Retirement Plan, or such other committee as may be designated by the Board
Found in
BARD C R INC contract
Committee. The Board, the Compensation Committee of the Board, or such other Committee of the Board which is appointed by the Board to administer the Plan and to perform the functions set forth herein.
All Definitions
Found in
180 DEGREE CAPITAL CORP. contract