Committee

Committee. Shall mean the Retirement Administration Committee of the Company, or such other committee as designated by the Board.

Committee. The Human Resources Committee of the Board of Directors, or, if there is no Human Resources Committee, the committee designated by the non-employee members of the Board of Directors to administer the Company's long-term incentive plans

Committee. The Directors' Stock Purchase Plan Committee appointed by the Board

Committee. The Compensation & Organization Committee of the Board or such other committee of the Board as the Board shall designate from time to time; provided that, in respect of any period after any Change of Control Date, the Committee shall mean the Committee as in office and as constituted immediately prior to the Change of Control.

Committee. The Compensation Committee of the Board or such other committee as may be appointed by the Board to administer this Program. Such term also includes the whole Board to the extent it takes action with respect to administrative or operational matters relating to the Program

Committee. The Compensation Committee of the Board or such other committee of the Board consisting of such members (not less than two) of the Board as are appointed from time to time by the Board, each of the members of which, at the time of any action under the this Option Agreement, shall be (i) a "non-employee director" as then defined under Rule 16b-3 under the Act (or meeting comparable requirements of any successor rule relating to exemption from Section 16(b) of the Act), and (ii) an "independent... director" as then defined under the rules of the Nasdaq Stock Market (or meeting comparable requirements of any stock exchange on which the Corporation's Common Stock may then be listed). All references in this Option Agreement to the "Committee" shall mean the Board if no Committee has been appointed View More

Committee. Means the Compensation Committee of the Company's Board of Directors or any other committee appointed by the Company's Board of Directors or subcommittee appointed by the Compensation Committee to administer this Plan in accordance with Section 3, so long as any such committee or subcommittee consists of not less than two directors of the Company and so long as each such member of the committee or subcommittee (i) is an "outside director" for purposes of Section 162(m) and (ii) is a... "non-employee director" for purposes of Rule 16b-3. View More

Committee. The Compensation and Organization Committee of the Board, so long as each member of that committee qualifies as an "outside director" within the meaning of Section 162(m)(4)(C)(i) of the Code. If and when any member of the Compensation and Organization Committee of the Board does not so qualify, the term "Committee," as used in the Plan, shall mean a subcommittee of the Compensation and Organization Committee comprised solely of all of the members of that committee who do so qualify, or such... other committee of the Board as may be designated from time to time by the Board. View More

Committee. Shall mean the Board of Directors of the Corporation, or a duly constituted committee of the Board consisting of three or more members.

Committee. Means the Board or a committee of the Board designated to administer the Plan. Upon the consummation of a Public Offering the Committee shall be composed of two or more directors appointed by the Board, each of whom shall be a "non-employee director" as defined in Rule 16b-3 under the Securities Exchange Act of 1934, as amended (the "1934 Act"), and an "outside director" as defined in Section 162(m) of the Code.