Committee

Example Definitions of "Committee"
Committee. Means a committee of Directors appointed by the Board in accordance with Section 4, if any. References to the Committee mean the Board if no Committee is appointed hereunder.
Found in Toga Ltd contract
Committee. A committee of two or more directors designated by the Board to administer the Plan, unless no such committee exists, in which case, 'Committee' shall refer to the Board.
Found in Unit Corporation contract
Committee. Either (i) the Compensation Committee of the Board or (ii) if the Board fails to designate such a committee, the Board
Found in Collier Creek Holdings contract
Committee. The Committee appointed by the Board to administer the Plan pursuant to Section 17 of the Plan, or if no such Committee has been appointed, the Board.
Found in F&M BANK CORP contract
Committee. The Compensation and Development Committee of the Board, or any committee appointed by the Board in accordance with the Company's amended and restated bylaws from among its members for the purpose of administering the Plan. Members of the Committee shall be "Non-Employee Directors" within the meaning of Rule 16b-3 under the Act
Found in BUILD A BEAR WORKSHOP INC contract
Committee. The Compensation and Human Resource Committee of the Board or its successor. The Committee shall consist of two or more members of the Board, each of whom is a "non-employee director" within the meaning of Rule 16b-3 promulgated under the Exchange Act and an "independent director" within the meaning of applicable rules of any securities exchange upon which Shares are listed
Found in Teradata contract
Committee. The Compensation Committee of the Board, or such successor committee that meets the criteria specified in Section 3
Found in RUSH ENTERPRISES INC contract
Committee. The Compensation Committee of the Board, any successor committee thereto, and subcommittee thereof, or such other committee of the Board that is designated by the Board with the same or similar authority. The Committee shall consist only of not fewer than two Directors, each of whom is a "non-employee director" within the meaning of Rule 16b-3 promulgated under the Exchange Act.
Found in FUELCELL ENERGY INC contract
Committee. The Plan administrator, as described under Section ‎14, and to the extent of any delegation, the delegate of the Committee.
Found in PENSKE AUTOMOTIVE GROUP, INC. contract
Committee. A committee of independent, Outside Directors appointed by the Board in accordance with Section 4 hereof
Found in Rambus Inc. contract
All Definitions