Outside Director Committee

Outside Director Committee. The committee appointed by the Board pursuant to Section 20 of the Plan which shall consist of not less than three (3) members of the Board, none of whom shall be an officer or other salaried employee of the Company, and each of whom shall qualify in all respects as a "non-employee director" and an "outside director" as defined in Section 16(b) of the Exchange Act, and an "outside director" for purposes of Section 162(m) of the Code.