Common use of Administration Clause in Contracts

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 61 contracts

Samples: Dollar General Corporation (Dollar General Corp), Stock Option Agreement (Dollar General Corp), Stock Option Agreement (Hca Inc/Tn)

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Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 45 contracts

Samples: Non Qualified Share Option Agreement (Avago Technologies LTD), Stock Option Agreement (Rockwood Specialties Group Inc), Non Qualified Stock Option Agreement (Alliance Imaging Inc /De/)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionRestricted Units. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 32 contracts

Samples: Restricted Stock Unit Agreement (Engility Holdings, Inc.), Restricted Stock Unit Agreement (L3 Technologies, Inc.), Restricted Stock Unit Agreement (Engility Holdings, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 25 contracts

Samples: Performance Share Award Agreement (Equifax Inc), Performance Share Award Agreement, Performance Share Award Agreement (Equifax Inc)

Administration. The Committee shall have the power to interpret the Plan and this Option Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Option Agreement.

Appears in 22 contracts

Samples: Nonqualified Stock Option Agreement (L3 Technologies, Inc.), Nonqualified Stock Option Agreement (L 3 Communications Holdings Inc), Nonqualified Stock Option Agreement (L 3 Communications Holdings Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 21 contracts

Samples: Performance Share Award Agreement (Equifax Inc), Non Qualified Stock Option Agreement (Equifax Inc), Non Qualified Stock Option Agreement (Equifax Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan and this Agreement as are consistent therewith with the Plan and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee (including determinations as to the calculation, satisfaction or achievement of performance-based vesting requirements, if any, to which the Options are subject) shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 21 contracts

Samples: Employee Stock Option Award Agreement (AutoWeb, Inc.), Employee Stock Option Award Agreement (Autobytel Inc), Stock Option Award Agreement (Autobytel Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeExecutive, the Company Company, and all other interested personsPersons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 16 contracts

Samples: Restricted Stock Unit Agreement (W.W. Grainger, Inc.), Restricted Stock Unit Agreement (Grainger W W Inc), Restricted Stock Unit Agreement (Grainger W W Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRestricted Stock Unit Award. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 16 contracts

Samples: Dollar General Corporation Restricted Stock Unit Award Agreement (Dollar General Corp), Dollar General Corporation Restricted Stock Unit Award Agreement (Dollar General Corp), Dollar General Corporation Restricted Stock Unit Award Agreement (Dollar General Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 14 contracts

Samples: Restricted Stock Unit Agreement (CTS Corp), Restricted Stock Unit Agreement (CTS Corp), Performance Share Agreement (CTS Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 14 contracts

Samples: Restricted Stock Purchase Agreement (Santarus Inc), 2003 Incentive Award Plan (Gen Probe Inc), 2003 Incentive Award Plan (Gen Probe Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeEmployee, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 13 contracts

Samples: Deferred Share Award Agreement (Equifax Inc), Restricted Stock Unit Award Agreement (Rent Way Inc), Restricted Stock Unit Employee Bonus Grant Agreement (Exponent Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 11 contracts

Samples: Form of Stock Option Agreement (Nielsen CO B.V.), Performance Stock Option Agreement (Nielsen Holdings PLC), Stock Option Agreement (Nielsen CO B.V.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 11 contracts

Samples: Incentive Stock Option Agreement (Celator Pharmaceuticals Inc), Nonqualified Stock Option Agreement (Inovio Pharmaceuticals, Inc.), Nonqualified Stock Option Agreement (Celator Pharmaceuticals Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPerformance Share Unit Award. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 11 contracts

Samples: Dollar General Corporation Performance Share Unit Award Agreement (Dollar General Corp), Dollar General Corporation Performance Share Unit Award Agreement (Dollar General Corp), Dollar General Corporation Performance Share Unit Award Agreement (Dollar General Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Optionthis Award. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 11 contracts

Samples: Stock Appreciation Rights Agreement (HCA Holdings, Inc.), Stock Appreciation Rights Agreement (HCA Holdings, Inc.), Stock Appreciation Rights Agreement (HCA Holdings, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 10 contracts

Samples: Share Option Award Agreement (Willis Group Holdings PLC), Share Option Award Agreement (Willis Group Holdings PLC), Share Option Award Agreement (Willis Group Holdings PLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 10 contracts

Samples: Incentive Stock Option Agreement (Immunome Inc.), Nonqualified Stock Option Agreement (Inovio Pharmaceuticals, Inc.), Non Qualified Stock Option Agreement (Sequoia Vaccines, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the OptionShares. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 10 contracts

Samples: Restricted Stock Award Agreement (AeroVironment Inc), Restricted Stock Award Agreement (AeroVironment Inc), Restricted Stock Award Agreement (AeroVironment Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeDirector, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 9 contracts

Samples: Incentive Plan Restricted Stock Unit Director Grant Agreement (Avanir Pharmaceuticals, Inc.), Restricted Stock Unit Director Grant Agreement (Activcard Corp), Deferred Share Award Agreement (Equifax Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optioneeyou, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Optionthis Grant. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 9 contracts

Samples: Restricted Stock Unit Grant Agreement (Knight-Swift Transportation Holdings Inc.), Restricted Stock Unit Grant Agreement (Knight-Swift Transportation Holdings Inc.), Knight-Swift Transportation Holdings Inc.

Administration. The Committee shall have the power to interpret the Plan and this Agreement Agreement, and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 8 contracts

Samples: Form of Stock Option Agreement (Rush Enterprises Inc \Tx\), Form of Stock Option Agreement (Rush Enterprises Inc \Tx\), Stock Option Agreement (Rush Enterprises Inc \Tx\)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 7 contracts

Samples: Non Qualified Share Option Agreement (Avago Technologies Manufacturing (Singapore) Pte. Ltd.), Non Qualified Stock Option Agreement (Alliance HealthCare Services, Inc), Non Qualified Stock Option Agreement (Alliance HealthCare Services, Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeAssociate, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 7 contracts

Samples: Restricted Share Units Award Agreement (Willis Group Holdings PLC), Restricted Share Unit Award Agreement (Willis Group Holdings PLC), Restricted Share Unit Award Agreement (Willis Towers Watson PLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementAgreement except with respect to matters which under Rule 16b-3 or Section 162(m) of the Code, or any regulations or rules issued thereunder, are required to be determined in the sole discretion of the Committee.

Appears in 7 contracts

Samples: Non Qualified Stock Option Agreement (Golden Telecom Inc), Agreement (Griffin Land & Nurseries Inc), Non Qualified Stock Option Agreement (Nextera Enterprises Inc)

Administration. The Committee shall have the power to interpret interpret, administer and reconcile any inconsistency in, correct any defect in and/or supply any omission in the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rulesAgreement. All actions taken and all interpretations and determinations made by the Committee or its delegate shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee or the Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 6 contracts

Samples: Stock Option Agreement (Perimeter Solutions, SA), Stock Option Agreement (Perimeter Solutions, SA), Stock Option Agreement (Perimeter Solutions, SA)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionPerformance Units. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement. The Committee shall have the power to delegate any and all of its rights and duties hereunder to any officer of the Corporation to the extent permitted under applicable law.

Appears in 6 contracts

Samples: Performance Unit Agreement (L3 Technologies, Inc.), Performance Unit Agreement (L3 Technologies, Inc.), Term Performance Plan Performance Unit Agreement (L 3 Communications Holdings Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeColleague, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Based Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Based Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Based Restricted Share Unit Award Agreement (Willis Towers Watson PLC)

Administration. The Committee shall have has the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Optionshares of Restricted Stock. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Restricted Stock Agreement (Peabody Energy Corp), Restricted Stock Agreement (Peabody Energy Corp), Restricted Stock Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board may of Directors may, at any time and from time to time time, exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Stock Option Agreement (Rockwood Specialties Group Inc), Stock Option Agreement (Rockwood Specialties Group Inc), Stock Option Agreement (Rockwood Specialties Group Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan Plan, this Agreement and the Option as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, action taken or determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Stock Option Award Agreement (Dollar General Corp), Stock Option Award Agreement (Dollar General Corp), Dollar General (Dollar General Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Restricted Stock Unit Agreement (Embrex Inc /Nc/), Restricted Stock Unit Agreement (Embrex Inc /Nc/), Restricted Stock Unit Agreement (Embrex Inc /Nc/)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement; provided, however, any action taken by the Board in connection with the administration of the Plan shall not be deemed approved by the Board unless such actions are approved by a majority of the Independent Directors.

Appears in 5 contracts

Samples: Stock Option Agreement (Renovis Inc), Stock Option Agreement (Sunesis Pharmaceuticals Inc), Stock Option Agreement (Sunesis Pharmaceuticals Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeAssociate, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Performance Based Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Restricted Share Unit Award Agreement (Willis Towers Watson PLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its sole and absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementAgreement except with respect to matters which under Rule 16b-3 or Section 162(m) of the Code are required to be determined in the sole discretion of the Committee.

Appears in 4 contracts

Samples: Cordant Technologies Inc, Thiokol Corp /De/, Cordant Technologies Inc

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOption to Purchase. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 4 contracts

Samples: Non Qualified Stock Option Agreement (Amphenol Corp /De/), Non Qualified Stock Option Grant Agreement (Amphenol Corp /De/), Non Qualified Stock Option Grant Agreement (Amphenol Corp /De/)

Administration. The Subject to the terms of the Plan and this Agreement, the Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time time, and from time to time time, exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 4 contracts

Samples: Stock Option Agreement (Dell Technologies Inc), Stock Option Agreement (Dell Technologies Inc), Stock Option Agreement (Dell Technologies Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute sole discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementAgreement except with respect to matters which under Rule 16b-3 or Section 162(m) of the Code, or any regulations or rules issued thereunder, are required to be determined in the sole discretion of the Committee.

Appears in 4 contracts

Samples: Non Qualified Stock Option Agreement (Fresh Enterprises Inc), Non Qualified Stock Option Agreement (Libbey Inc), Incentive Stock Option Agreement (Price Legacy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the Optionawards or award opportunities contemplated hereunder. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement. The Committee shall have the power to delegate any and all of its rights and duties hereunder to any officer of the Corporation to the extent permitted under applicable law.

Appears in 4 contracts

Samples: Performance Cash Award Agreement (L3 Technologies, Inc.), Performance Cash Award Agreement (L3 Technologies, Inc.), Performance Cash Award Agreement (L 3 Communications Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested personsPersons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 4 contracts

Samples: Form of Stock Option Agreement (At&t Capital Corp /De/), Employment Agreement (At&t Capital Corp /De/), Stock Purchase Agreement (At&t Capital Corp /De/)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeExecutive, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 4 contracts

Samples: Restricted Share Unit Award Agreement (Willis Group Holdings PLC), Restricted Share Units Award Agreement (Willis Group Holdings PLC), Restricted Share Unit Award Agreement (Willis Group Holdings PLC)

Administration. The Committee shall have the power to interpret the Plan and this Grant Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Grant Agreement.

Appears in 4 contracts

Samples: Grant Agreement (PRA Health Sciences, Inc.), Grant Agreement (National Vision Holdings, Inc.), Grant Agreement (National Vision Holdings, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 4 contracts

Samples: Stock Option Agreement (Carrols Corp), Corporation Stock Option Agreement (Carrols Corp), Carrols Corporation (Carrols Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board of Directors of the Company may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Stock Option Agreement (Northwest Airlines Corp), Stock Option Agreement (Northwest Airlines Corp), Stock Option Agreement (Northwest Airlines Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under this Plan except with respect to matters which under Rule 16b-3 or Section 162(m) of the Plan and this AgreementCode, or any regulations or rules issued thereunder, are required to be determined in the sole discretion of the Committee.

Appears in 3 contracts

Samples: Stock Option Agreement (Health Care Property Investors Inc), Stock Option Agreement (Sunterra Corp), Ambassadors Group Inc

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPerformance Units. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Grant Agreement (Peabody Energy Corp), Grant Agreement (Peabody Energy Corp), Grant Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRestricted Stock Units. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Restricted Stock Unit Agreement (Serena Software Inc), Restricted Stock Unit Agreement (Serena Software Inc), Restricted Stock Unit Agreement (Serena Software Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan Option and this Agreement as are consistent therewith herewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Stock Option Grant Notice and Stock Option Agreement (Renovis Inc), Stock Option Grant Notice and Stock Option Agreement (Renovis Inc), Stock Option Grant Notice and Stock Option Agreement (Renovis Inc)

Administration. The Committee shall have has the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Non Qualified Stock Option Agreement (Peabody Energy Corp), Non Qualified Stock Option Agreement (Peabody Energy Corp), Non Qualified Stock Option Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeColleague, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Restricted Share Unit Award Agreement (Willis Towers Watson PLC)

Administration. The Subject to the terms of the Plan and this Agreement, the Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Optionthis Award. In its absolute discretion, the Board may at any time time, and from time to time time, exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Dell Deferred Time Award Agreement (Dell Technologies Inc), Dell Time Award Agreement (Dell Technologies Inc), Dell Deferred Time Award Agreement (Dell Technologies Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeExecutive, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Stock Option Agreement (Grainger W W Inc), Restricted Stock Unit Agreement (Grainger W W Inc), Option and Restricted Stock Unit Agreement (Grainger W W Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application applicable of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company Corporation and all other interested personsperson. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Non Qualified Stock Option Agreement (Primedia Inc), Non Qualified Stock Option Agreement (Primedia Inc), Non Qualified Stock Option Agreement (Primedia Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionPerformance Units. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Performance Unit Award Agreement (Engility Holdings, Inc.), Performance Retention Award Agreement (Engility Holdings, Inc.), Performance Unit Award Agreement (Science Applications International Corp)

Administration. The Committee shall have has the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPerformance Units. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Performance Units Agreement (Peabody Energy Corp), Performance Units Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee Administrator in good faith shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the OptionShares. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Restricted Stock Award Agreement (Omniture, Inc.), Restricted Stock Award Agreement (Visual Sciences, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Non Qualified Stock Option Agreement (Domain Energy Corp), Non Qualified Stock Option Agreement (Domain Energy Corp)

Administration. The Committee shall have the power to interpret the Option Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Option Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Option Plan or the Option. In its absolute discretion, the The Board may at any time and from time of Directors shall have no right to time exercise any and all of the rights and duties of the Committee under the Option Plan and this Agreement.

Appears in 2 contracts

Samples: Form of Employee Non Qualified Stock Option Agreement (Southwest Water Co), Employee Non Qualified Stock Option Agreement (Southwest Water Co)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeDirector, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, the Agreement or the OptionRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Restricted Share Unit Award Agreement (Willis Group Holdings PLC), Restricted Share Unit Award Agreement (Willis Group Holdings PLC)

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Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan Plan, this Agreement and the Option as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, action taken or determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.. ​

Appears in 2 contracts

Samples: Stock Option Award Agreement (Dollar General Corp), Stock Option Award Agreement (Dollar General Corp)

Administration. The Committee shall have has the power to interpret the Stock Units, the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionStock Units. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Performance Based Restricted Stock Unit Agreement (Peabody Energy Corp), Performance Based Restricted Stock Unit Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In The Board of Directors of the Company in its absolute discretion, the Board discretion may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Stock Option Subscription Agreement (Buckeye Technologies Inc), Management Stock Option Subscription Agreement (Buckeye Technologies Inc)

Administration. The Committee shall have has the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionDeferred Stock Units. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Stock Unit Agreement (Peabody Energy Corp), Deferred Stock Unit Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeDirector, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Restricted Share Unit Award Agreement (Willis Group Holdings PLC), Willis Group Holdings PLC

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such adopt, interpret, or revoke rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rulesPlan. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Agreement (Energy Future Holdings Corp /TX/), Agreement (Energy Future Holdings Corp /TX/)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be taken in good faith and shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time time, and from time to time time, exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Stock Option Agreement (Associated Materials, LLC), Stock Option Agreement (Associated Materials, LLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company Holdco and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Stock Option Agreement (PanAmSat Satellite HGS 3, Inc.), Stock Option Agreement (PanAmSat Holding CORP)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Stock Option Agreement (Rockwood Holdings, Inc.), Stock Option Agreement (Rockwood Holdings, Inc.)

Administration. The Committee shall have has the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPerformance Units. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Performance Units Agreement (Peabody Energy Corp), Performance Units Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionRestricted Shares. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Restricted Stock Agreement (L3 Technologies, Inc.), Restricted Stock Agreement (L3 Technologies, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeRecipient, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionAward. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under this Plan except with respect to matters which under Rule 16b-3 or Section 162(m) of the Plan and this AgreementCode, or any regulations or rules issued thereunder, are required to be determined in the sole discretion of the Committee.

Appears in 1 contract

Samples: Restricted Stock Award Agreement (Cavanaughs Hospitality Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionDeferred Units. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Deferred Stock Unit Agreement (L3 Technologies, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeDirector, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Equifax Inc

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.. «Name» — Stock Option Agreement

Appears in 1 contract

Samples: Qualified Share Option Agreement (Avago Technologies Manufacturing (Singapore) Pte. Ltd.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Optionthis Agreement. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Form of Stock Option Agreement (Texcel, Inc.)

Administration. The Committee shall have has the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionStock Units. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: 2013 Restricted Stock Unit Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Option Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Option Agreement.

Appears in 1 contract

Samples: Stock Option Agreement (Proxim Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRestricted Stock Award. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Restricted Stock Award Agreement (Dollar General Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.. «Name» — Rollover Stock Option Agreement

Appears in 1 contract

Samples: Non Qualified Share Option Agreement (Avago Technologies Manufacturing (Singapore) Pte. Ltd.)

Administration. The Committee shall have the power to interpret the Plan and this Option Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Option Agreement.

Appears in 1 contract

Samples: Nonqualified Stock Option Agreement (Engility Holdings, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeAssociate, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Stock Option Agreement (Design Within Reach Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such adopt, interpret, or revoke rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rulesPlan. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Non Qualified Stock Option Agreement (Energy Future Holdings Corp /TX/)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company KSL and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Non Qualified Stock Option Agreement (KSL Recreation Group Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Stock Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Stock Option Agreement (Byline Bancorp, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the 4 ‌ ‌ ​ ‌ ​ ​ ​ Plan or the OptionRestricted Stock Unit Award. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.. ​

Appears in 1 contract

Samples: Dollar General Corporation (Dollar General Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement Grant document and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionDeferred Stock Unit. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementGrant document.

Appears in 1 contract

Samples: Form of Deferred Stock Unit Grant (Nielsen Holdings N.V.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeEmployee, the Company Corporation, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: 1998 Stock Option Plan Stock Award Agreement (Sonosite Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such adopt, interpret or revoke rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rulesPlan. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Non Qualified Stock Option Agreement (Energy Future Holdings Corp /TX/)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Non Qualified Stock Option Agreement (Rentrak Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Optionoption. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Incentive Stock Option Agreement (Ansys Diagnostics Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPerformance-Based Options. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Option Award Agreement (Willis Group Holdings PLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeHolder, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRight. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Stock Appreciation Rights Agreement (Scpie Holdings Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All Subject to the Employment Agreement, all actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeExecutive, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Restricted Share Unit Award Agreement (Willis Group Holdings PLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionPerformance Shares. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Performance Share Award Agreement (Engility Holdings, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.. ​ ​ 7 ​ ​ ​

Appears in 1 contract

Samples: Stock Option Award Agreement (Dollar General Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement. Notwithstanding the foregoing, determinations regarding Good Reason, Permanent Disability, Cause and Change in Control shall be determined as set forth in the Employment Agreement.

Appears in 1 contract

Samples: Stock Option Agreement (Nielsen Holdings B.V.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan, the SAR Plan or the OptionRights. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Stock Rights Agreement (Safeway Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionRestricted Stock Units. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 1 contract

Samples: Restricted Stock Unit Agreement (Affinia Group Intermediate Holdings Inc.)

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