Common use of Committee Authority Clause in Contracts

Committee Authority. The Committee shall have all discretion, power, and authority 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. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 48 contracts

Samples: Nonqualified Stock Option Agreement (Varian Medical Systems Inc), Stock Option Agreement (Pixar \Ca\), Stock Option Agreement (Pixar \Ca\)

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Committee Authority. The Committee shall will have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any Performance Shares have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 43 contracts

Samples: Performance Share Agreement (Polycom Inc), Performance Share Agreement (Polycom Inc), Performance Share Agreement (Polycom Inc)

Committee Authority. The Committee shall will have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any Restricted Stock Units have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 35 contracts

Samples: Restricted Stock Unit (Polycom Inc), Restricted Stock Unit Agreement (Polycom Inc), Restricted Stock Unit Agreement (Polycom Inc)

Committee Authority. The Committee shall have all discretion, power, and authority 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. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the EmployeeParticipant, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 34 contracts

Samples: Agreement (World Fuel Services Corp), Agreement (World Fuel Services Corp), Stock Appreciation Right Agreement (Del Monte Foods Co)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 31 contracts

Samples: Non Qualified Stock Option Agreement (Gap Inc), Restricted Stock Agreement (Pmi Group Inc), Non Qualified Stock Option Agreement (Gap Inc)

Committee Authority. The Committee shall will have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any portion of the Stock Award has vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 27 contracts

Samples: Restricted Stock Unit Award Agreement (Gap Inc), Restricted Stock Unit Award Agreement (Gap Inc), Restricted Stock Unit Award Agreement (Gap Inc)

Committee Authority. The Committee shall will have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any portion of the Performance Share has vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 20 contracts

Samples: Performance Share Agreement (Gap Inc), Performance Share Agreement (Gap Inc), Performance Share Agreement (Gap Inc)

Committee Authority. The Committee shall have all discretion, power, and authority to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewiththerewith (including, but not limited to, the determination of whether or not any SARs have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the EmployeeGrantee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 19 contracts

Samples: Term Incentive Plan (Gartner Inc), Term Incentive Plan (Gartner Inc), Notice of Grant (Gartner Inc)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this 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 19 contracts

Samples: Restricted Stock Unit Agreement (Varian Medical Systems Inc), Restricted Stock Unit Agreement (Varex Imaging Corp), Restricted Stock Unit Agreement (Varex Imaging Corp)

Committee Authority. The Committee shall will have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any Stock Units have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the EmployeeDirector, the Company Company, and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 12 contracts

Samples: Stock Unit Agreement (Gap Inc), Director Stock Unit Agreement (Gap Inc), Director Stock Unit Agreement (Gap Inc)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the The Committee shall not be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 11 contracts

Samples: Qualified Stock Option Grant Agreement (Applied Materials Inc /De), Qualified Stock Option Grant Agreement (Applied Materials Inc /De), Qualified Stock Option Grant Agreement (Applied Materials Inc /De)

Committee Authority. The Committee shall will have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any Shares have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 10 contracts

Samples: Restricted Stock Agreement (Tibco Software Inc), Restricted Stock Agreement (Applied Materials Inc /De), Restricted Stock Agreement (Applied Materials Inc /De)

Committee Authority. The Committee shall have all discretion, power, and authority 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. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the EmployeeParticipant, the Company Company, and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 10 contracts

Samples: Foods Company Performance Shares Agreement (Del Monte Foods Co), Agreement (Del Monte Foods Co), Del Monte Foods Company Performance Shares Agreement (Del Monte Foods Co)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this 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 7 contracts

Samples: Restricted Stock Agreement (Varian Medical Systems Inc), Restricted Stock Agreement (Varian Medical Systems Inc), Restricted Stock Agreement (Varian Medical Systems Inc)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any Restricted Stock Units have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the EmployeeGrantee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 7 contracts

Samples: Restricted Stock Unit Agreement (Gartner Inc), Restricted Stock Unit Agreement (Gartner Inc), Incentive Plan Restricted Stock Unit Agreement (Gartner Inc)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 Employee, the Company Omnicom and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 6 contracts

Samples: Restricted Stock Agreement (Omnicom Group Inc), Incentive Award Plan Option Agreement (Omnicom Group Inc.), Restricted Stock Agreement (Omnicom Group Inc)

Committee Authority. The Committee shall will have all discretion, power, the power and authority discretion to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan this Agreement as are consistent therewithwith the Plan and this Agreement and to interpret or revoke any such rules, including, but not limited to, the determination of whether or not any shares of Restricted Stock Units have vested. All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the EmployeeGrantee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 4 contracts

Samples: Stock Unit Award Agreement (Compass Minerals International Inc), Restricted Stock Unit Award Agreement (Compass Minerals International Inc), Performance Based Restricted Stock Unit Award Agreement (Compass Minerals International Inc)

Committee Authority. The Committee shall have all discretion, power, and authority 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. All actions taken and all interpretations and determinations made by the Committee in good faith such connection shall be final and binding upon the EmployeeParticipant, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 4 contracts

Samples: Registration Rights Agreement (Mile High Brewing Co), Executive Employment Agreement (Mile High Brewing Co), A Consulting Team Inc

Committee Authority. The Committee shall will have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 4 contracts

Samples: Stock Appreciation Rights Agreement (Cv Therapeutics Inc), Stock Appreciation Rights Agreement (Cv Therapeutics Inc), Stock Appreciation Rights Agreement (Cv Therapeutics Inc)

Committee Authority. The Committee shall have all discretion, power, and authority the power to interpret the Plan and this Agreement Agreement, and to adopt such rules consistent with the Plan for the administration, interpretation and application of the Plan as are consistent therewithand 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 EmployeeParticipant, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the The Committee shall not be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 3 contracts

Samples: Nonqualified Stock Option Grant Agreement (Genentech Inc), Nonqualified Stock Option Grant Agreement (Genentech Inc), Nonqualified Stock Option Grant Agreement (Genentech Inc)

Committee Authority. The Committee shall have all discretion, power, power and authority 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. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the EmployeeParticipant, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 3 contracts

Samples: Stock Settled Stock Appreciation Right Agreement (World Fuel Services Corp), Restricted Stock Unit Grant Agreement (World Fuel Services Corp), Restricted Stock Grant Agreement (World Fuel Services Corp)

Committee Authority. The Committee shall will have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any Restricted Stock Units have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the EmployeeDirector, the Company Company, and all other interested persons, and shall be given the maximum deference permitted by law. No member of person acting as the Committee shall will be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 3 contracts

Samples: Restricted Stock Unit Agreement (Quantum Corp /De/), Restricted Stock Unit Agreement (Quantum Corp /De/), Restricted Stock Unit Agreement (Quantum Corp /De/)

Committee Authority. The Committee shall have all discretion, ------------------- power, and authority 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. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 3 contracts

Samples: Plan Nonqualified Stock Option Agreement (Transamerica Corp), Stock Option Agreement (Transamerica Corp), Plan Nonqualified Stock Option Agreement (Transamerica Corp)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any Restricted Stock Units have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the EmployeeGrantee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the The Committee shall not be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 3 contracts

Samples: Performance Restricted Stock Unit Agreement (Td Ameritrade Holding Corp), Restricted Stock Unit Agreement (Td Ameritrade Holding Corp), Restricted Stock Unit Agreement (Td Ameritrade Holding Corp)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 3 contracts

Samples: Stock Option Agreement (Pmi Group Inc), Nonqualified Stock Option Agreement (Pmi Group Inc), Restricted Stock Award Agreement (Circle International Group Inc /De/)

Committee Authority. The Committee shall have all discretion, power, and authority 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. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the EmployeeDirector, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 2 contracts

Samples: Stock Option Agreement (Pixar \Ca\), Stock Option Agreement (Pixar \Ca\)

Committee Authority. The Committee shall will have all discretion, power, the power and authority discretion to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan Agreement as are consistent therewithherewith and with the Plan and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the EmployeeParticipant, the Company Corporation, and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 2 contracts

Samples: Restricted Stock Grant Agreement (Credit Acceptance Corporation), Credit Acceptance Corporation

Committee Authority. The Committee shall have all discretion, power, discretion and authority 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 therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 2 contracts

Samples: Stock Option Agreement (Gap Inc), Stock Option Agreement (Gap Inc)

Committee Authority. The Committee shall will have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any Performance Units have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 2 contracts

Samples: Performance Units Agreement (Applied Materials Inc /De), Performance Units Agreement (Applied Materials Inc /De)

Committee Authority. The Committee shall will have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any rules (including, but not limited to, the determination of whether or not any Restricted Stock Units have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the Employeeyou, the Company Sun and all other interested persons, and shall be given the maximum deference permitted by law. No member of the The Committee shall will not be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 2 contracts

Samples: Restricted Stock Unit Agreement (Sun Microsystems, Inc.), Restricted Stock Unit Agreement (Sun Microsystems, Inc.)

Committee Authority. The Committee shall have all discretion, power, and authority 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. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 2 contracts

Samples: Performance Share Agreement (Varian Inc), Performance Share Agreement (Varian Inc)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 1 contract

Samples: Restricted Stock Award Agreement (Gap Inc)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 EmployeeConsultant, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 1 contract

Samples: Gap Inc

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Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the The Committee shall not be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement. 12.

Appears in 1 contract

Samples: Nonqualified Stock Option Agreement (Applied Materials Inc /De)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 EmployeeDirector, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 1 contract

Samples: Gap Inc

Committee Authority. The Committee shall have all discretion, power, power and authority 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. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the EmployeeParticipant, the Company and all other interested persons, persons and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 1 contract

Samples: Restricted Stock Grant Agreement (World Fuel Services Corp)

Committee Authority. The Committee shall will have all discretion, power, and authority the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan this Agreement as are consistent therewiththerewith and with the Plan. All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the EmployeeGrantee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 1 contract

Samples: Restricted Stock Unit Agreement (Nuance Communications, Inc.)

Committee Authority. The Committee shall have all discretion, power, and authority the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan this Agreement as are consistent therewiththerewith 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 EmployeeOfficer, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 1 contract

Samples: Restricted Stock Award Agreement (Central Garden & Pet Company)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall be personally liable for any action, determination determinations or interpretation interpretations made in good faith with respect to the Plan or this Agreement.

Appears in 1 contract

Samples: Nonqualified Stock Option Agreement (Egl Inc)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 EmployeeDirector, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 1 contract

Samples: Non Qualified Stock Option Agreement (Gap Inc)

Committee Authority. The Committee shall will have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any Performance Share Units have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 1 contract

Samples: Share Unit Agreement (Applied Materials Inc /De)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall be personally liable for any action, determination determinations or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 1 contract

Samples: Stock Option Agreement (Circle International Group Inc /De/)

Committee Authority. The Committee shall have all ------------------- discretion, power, and authority 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. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 1 contract

Samples: Nonqualified Stock Option Agreement (Varian Medical Systems Inc)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 EmployeeConsultant, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the The Committee shall not be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 1 contract

Samples: Nonqualified Stock Option Agreement (Applied Materials Inc /De)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 EmployeeDirector, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this 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: Restricted Stock Unit Agreement (Varian Medical Systems Inc)

Committee Authority. The Committee shall will have all discretion, power, and authority the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan and the Agreement as are consistent therewiththerewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the EmployeeParticipant, the Company Corporation and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 1 contract

Samples: Equity Incentive Plan (USA Mobility, Inc)

Committee Authority. The Committee shall have all discretion, power, and authority the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan this Agreement as are consistent therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this 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: Restricted Stock Agreement (Gartner Inc)

Committee Authority. The Committee shall have all discretion, power, and authority the power to interpret the Plan Sub-plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan Sub-plan as are consistent therewith, and to interpret or revoke any such rules, subject to the approval of the Inland Revenue. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Sub-plan or this Agreement.

Appears in 1 contract

Samples: Gap Inc

Committee Authority. The Committee shall have all discretion, power, the exclusive authority and authority discretion to interpret the Plan and this Agreement and Agreement, to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewiththerewith 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 EmployeeHolder, the Company and all other interested persons, . The Committee and any member thereof shall be given the maximum deference permitted by law. No member of the Committee shall not be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 1 contract

Samples: Restricted Stock Agreement (Millennium Cell Inc)

Committee Authority. The Committee shall have all discretion, power, and authority 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 therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 1 contract

Samples: Non Qualified Stock Option Agreement (Gap Inc)

Committee Authority. The Committee shall will have all discretion, power, and authority 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 therewiththerewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any Restricted Share Units have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall will be final and binding upon the EmployeeParticipant, the Company ProLogis and all other interested persons, and shall be given the maximum deference permitted by law. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

Appears in 1 contract

Samples: Restricted Share Unit Agreement (Prologis)

Committee Authority. The Committee shall have all discretion, power, powers and authority discretion necessary or appropriate to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewiththerewith 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 Employee, the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 1 contract

Samples: Nonqualified Stock Option Agreement (Informix Corp)

Committee Authority. The Committee shall have all discretion, power, and authority to interpret the Plan and this Award Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the EmployeeParticipant, the Company Company, and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreement.

Appears in 1 contract

Samples: Restricted Stock Unit Award Agreement (Del Monte Foods Co)

Committee Authority. The Committee shall have all discretion, power, full power and authority to interpret adopt such rules, regulations and instruments for the administration of the Plan and this Agreement and to adopt such rules for the administration, interpretation and application conduct of its business as the Committee deems necessary or advisable. The Committee's interpretations of the Plan as are consistent therewith. All Plan, and all actions taken and all interpretations and determinations made by the Committee pursuant to the powers vested in good faith it hereunder, shall be final conclusive and binding upon on all parties concerned, including the EmployeeCompany, its shareowners and any employee of the Company and all other interested persons, and shall be given the maximum deference permitted by law. 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 this Agreementa Subsidiary.

Appears in 1 contract

Samples: Vlasic Foods International Inc

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