Committee

Example Definitions of "Committee"
Committee. The Compensation Committee of the Board, which shall be appointed by, and serve at the pleasure of, the Board, and shall consist of members of the Board who are not employees of the Firm or any affiliate thereof and who qualify as "outside directors" under Section 162(m) of the Internal Revenue Code, as amended from time to time, and the regulations promulgated thereunder
Found in KFORCE INC contract
Committee. The Compensation Committee of the Board, which shall be appointed by the Board, and shall consist of members of the Board who are not Employees and who qualify as 'outside directors' under Code Section 162(m)
Found in KFORCE INC contract
Committee. The Executive Compensation Committee of the Board of Directors of the Company, or its functional successor, unless some other Board committee has been designated by the Board of Directors to administer the Plan
Found in ERIE INDEMNITY CO contract
Committee. Shall mean the Committee appointed by the Board to administer this Option, if one is appointed, which Committee shall be constituted to satisfy applicable laws.
Found in NEUROCRINE BIOSCIENCES INC contract
Committee. Means the Compensation Committee of the Board, or such other committee as may be appointed by the Board, which shall consist of two or more Directors, each of whom constitutes an outside director within the meaning of Code Section 162(m).
Found in PARKERVISION INC contract
Committee. The Compensation Committee of the Board; provided, however, that if an Award is to be made to an Employee who is an executive officer of USA or to a Director of USA, any award to be made to any such executive officer or Director shall also be approved by the Directors of USA
Found in USA TECHNOLOGIES INC contract
Committee. Compensation Committee of the Board, or such other committee designated by the Board to oversee this Agreement
Found in CRAFT BREW ALLIANCE, INC. contract
Committee. The Human Resources and Compensation Committee of the Board, or such other committee designated by the Board to administer and operate the Plan
Found in COTT CORP contract
Committee. Means a committee of Directors or of other individuals satisfying Applicable Laws appointed by the Board for purposes of administering this Agreement.
Found in VIVUS INC contract
Committee. Those members of the Board who have been designated pursuant to the Plan to act in that capacity
Found in WIRELESS TELECOM GROUP INC contract
All Definitions