Committee
Committee. Shall mean the committee appointed by the Board in accordance with Section 13(a) of the Plan
Found in
UTi WORLDWIDE INC contract
Committee. Two or more members of the Compensation Committee of the Board, each of whom is an “outside director” within the meaning of Section 162(m) of the Code.
Found in
FOOT LOCKER, INC. contract
Committee. The Committee appointed or designated by the Board to administer the Plan in accordance with Section 3 hereof.
Found in
Trinity Industries Inc contract
Committee. The Total Compensation Committee, or any successor committee authorized to provide oversight and development of non-officer compensation programs
Found in
WISCONSIN POWER & LIGHT CO contract
Committee. The Committee, if one has been appointed, or the Board of Directors of the Company, if no Committee is appointed.
Found in
ELLIE MAE INC contract
Committee. Means the Committee appointed by the Board in accordance with paragraph (a) of Section 4 of the Program. If at any time no Committee shall be in office, then the functions of the Committee specified in the Program shall be exercised by the Board
Committee. Means the committee described in Article 4 or the person or persons to whom the committee has delegated its power and responsibilities under Article 4.
Found in
Plexus Corp. contract
Committee. Shall mean a committee of members of the Board appointed by the Board to administer the Plan
Found in
ADEPT TECHNOLOGY INC contract
Committee. The Compensation and Organization Committee of the Board, as such committee may be constituted from time to time.
Found in
MBIA INC contract
Committee. The Compensation and Management Development Committee of the Board of Directors, and includes any successor committee created by the Board to administer the Company's executive compensation programs
All Definitions
Found in
CYTEC INDUSTRIES INC contract
