Compensation Committee
Compensation Committee. The Compensation Committee of the Board of Directors of the Company.
Found in
BAKER HUGHES a GE Co LLC contract
Compensation Committee. Shall mean the Compensation Committee of the Board, or if no such committee exists, the Board
Compensation Committee. Shall mean the Compensation Committee of the Board whose members shall be appointed by the Board from time to time
Found in
TransDigm Group contract
Compensation Committee. Means the Executive Compensation Committee of the Board.
Found in
DJO Finance LLC contract
Compensation Committee. The Compensation/Pension Committee of the Board
Found in
AMERIGAS PARTNERS LP contract
Compensation Committee. The Compensation, Management Development and Succession Committee of the Board of Directors of Morgan Stanley.
Found in
Morgan Stanley contract
Compensation Committee. A committee appointed by the Board in accordance with the by-laws of the Company consisting of at least three Non-Employee Directors
Found in
Macy's Inc. contract
Compensation Committee. A committee appointed by the Board in accordance with the by-laws of the Company consisting of at least three directors who qualify as "Non-Employee Directors" within the meaning of Rule 16b-3 and "outside directors" within the meaning of Section 162(m) of the Code, and who satisfy any applicable standards of independence under the federal securities and tax laws and the listing standards of the New York Stock Exchange ("NYSE") or any other national securities exchange on which the Common...
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Found in
Macy's Inc. contract
Compensation Committee. The Personnel and Compensation Committee which is a committee of the Board whose members are appointed by the Board from time to time. All of the members of the Compensation Committee, which may not be less than two, are intended at all times to qualify as "outside directors" within the meaning of Section 162(m) of the Code and as "Non-Employee Directors" within the meaning of Rule 16b-3; provided, however, that the failure of a member of such committee to so qualify shall not be deemed to...
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Found in
Bank OZK contract
Compensation Committee. The Compensation Committee of the Company's Board.
All Definitions
Found in
Regency Energy Partners LP contract