Committee

Example Definitions of "Committee"
Committee. The Compensation Committee of the Board (or its successor(s))
Committee. The Compensation Committee of the Board, or any person or committee authorized by the Compensation Committee to administer the Plan pursuant to Section 16.
Committee. The Corporate Governance Committee of the Board, or such other Committee appointed by the Board or, if no such Committee is currently appointed, the Secretary of the Company.
Committee. Means the Board, the Compensation Committee of the Board or such other committee consisting of two or more individuals appointed by the Board to administer the Plan and each other individual or committee of individuals designated to exercise authority under the Plan.
Committee. (d) "Committee" means the Board, or if so delegated by the Board, a committee consisting of not less than two members of the Board who are empowered hereunder to take actions in the administration of the Plan. If applicable, the Committee shall be so constituted at all times as to permit the Plan to comply with Rule 16b-3 or any successor rule promulgated under the Exchange Act. The Committee shall select Participants from Eligible Employees, Eligible Consultants and Eligible Non-Employee... Directors of the Company and its Affiliates and shall determine the Awards to be made pursuant to the Plan and the terms and conditions thereof. View More
Committee. The Compensation Committee of the Board or another committee appointed by the Board to administer the Plan in accordance with Section 4(a) below
Committee. The Human Resources Committee of the Board of Directors of LSC and any successor committee
Committee. (i) The Compensation Committee for all matters affecting any Section 16 Person. (ii) The Annual Incentive Compensation Committee for all matters affecting employees other than Section 16 Persons.
Committee. The Benefits Management Committee, or any other committee of employees or directors of the Company that is designated by the Board prior to a Change in Control
Committee. The Compensation and Governance Committee of the Board, or any successor to such committee, or if there is no such committee, the Board.
All Definitions