Plan Committee

Example Definitions of "Plan Committee"
Plan Committee. The committee which shall have full power and authority to administer the Plan as provided in Section 9 hereof. Prior to a Change in Control, the Plan Committee shall consist of the members of the Committee; provided, however, that any time prior to a Change in Control, the Plan Committee may designate members of the Incumbent Board (within the meaning of paragraph (b) of the definition of Change in Control set forth above) or individuals who were officers of the Company as of immediately prior... to the Change in Control ("Incumbent Members") to serve as the Plan Committee following the Change in Control. Once designated by the Plan Committee prior to a Change in Control to serve following a Change in Control, Incumbent Members may not be removed from the Plan Committee following the Change in Control View More
Plan Committee. The committee appointed by the Board pursuant to Section 11(a) hereof, or, if such committee is not appointed, the Board.
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