Committee

Committee. The Administrative Committee as appointed by the Board in its discretion from time to time and initially consisting of the Company's Chief Executive Officer, Chief Financial Officer, Chief Marketing Officer and Chief People Officer. Notwithstanding the foregoing, the Compensation Committee of the Board shall act as the Committee under the Plan with respect to Eligible Employees who also are members of the Administrative Committee. In addition, all decisions of the Administrative Committee with... respect to Eligible Employees who are subject to reporting requirements under Section 16 of the Securities Exchange Act of 1934 shall be subject to review and approval by the Compensation Committee of the Board View More

Committee. The Board, or any committee appointed by the Board, to administer this Plan pursuant to Section 3.1

Committee. A committee of the Board designated by the Board to administer the Plan in accordance with Section 5(a) below.

Committee. A committee of at least two people as the Board may appoint to administer the Plan or, if no such committee has been appointed by the Board, the Board. . In the event that an action necessary for the administration of this Plan is required under Applicable Law to be taken by the Board without the right of delegation, or if such action or power was explicitly reserved by the Board in appointing, establishing and empowering the Committee, then such action shall be so taken by the Board. In any... such event, all references herein to the Committee shall be construed as references to the Board. Even if such a Committee was appointed or established, the Board may take any actions that are stated to be vested in the Committee, and shall not be restricted or limited from exercising all rights, powers and authorities under this Plan or Applicable Law. View More

Committee. A committee of Board members as selected by the Board. If none is selected, then the Compensation Committee of the Board shall constitute the Committee except as required under Section 3.

Committee. Shall mean the Company's Employee Stock Purchase Committee responsible for administering the Plan.

Committee. The meaning as defined in the Plan.

Committee. Has the meaning ascribed to the term in the Plan, except that after a Change in Control, it shall refer to one or more members of the successor board of directors or other persons designated by the Board or Compensation Committee prior to such Change in Control.

Committee. The Nominating and Corporate Governance Committee of the Board or a subcommittee thereof. The Committee shall consist of not fewer than two members of the Board, each of whom shall qualify as a non-employee director under Rule 16b-3 promulgated under the Securities Exchange Act of 1934, or any successor rule

Committee. The Human Resource Committee of the Board of Directors of LS&CO.