Committee

Committee. The compensation committee, if any, or such similar or successor Committee appointed by the Board. If the Board has not appointed a Committee, the Board will function in the place of the Committee

Committee. Shall mean the group responsible for administering the Plan, which group shall be appointed by the Board.

Committee. Shall mean the Stock Option Committee appointed by the Board in accordance with paragraph 3 of the Plan. If no Committee is appointed, the term "Committee" shall refer to the Board.

Committee. Shall mean the Compensation Committee of the Board; provided, however, if at any time during the term of the Plan the Compensation Committee is not comprised of any members, the full Board shall be deemed to be the Committee hereunder until such time that the Compensation Committee of the Board has at least one member

Committee. The Leadership and Compensation Committee of the Board of Directors of the Company which will administer the Plan.

Committee. One or more committees or subcommittees appointed by the Board of Directors in accordance with Section 4(a) below

Committee. The Committee which shall administer the Plan shall consist of the entire Board of Directors.

Committee. The Compensation Committee of the Board of Directors, or such other committee of the Board which may be designated by the Board to administer the Plan. Any reference herein to the Committee shall be deemed to refer to the Board in the event that the Board has not delegated the administration of the Plan to the Committee.

Committee. The committee, as constituted from time to time, of the Board that is appointed by the Board to administer the Plan, or if no such committee is appointed (or no such committee shall be in existence at any relevant time), the term 'Committee' for purposes of the Plan shall mean the Chief Executive Officer provided that that Chief Executive Officer is a member of the Board and, if the Chief Executive Officer is not a member of the Board, then the term 'Committee' for the purposes of the Plan... shall mean the Board; provided, however, that if the Common Stock is publicly traded, the Committee shall be a committee of the Board consisting solely of two or more Outside Directors, in accordance with Section 162(m) of the Code, and/or solely of two or more Non-Employee Directors, in accordance with Rule 16b-3, as necessary in each case to satisfy such requirements with respect to Awards granted under the Plan. Notwithstanding the foregoing provisions, the Chief Executive Officer has the authority to grant Restricted Stock Awards to certain Employees, as described in Section 6 of this Plan. View More

Committee. The Internal People Committee of the Company, or its delegate