Common use of Committee Certification Clause in Contracts

Committee Certification. As soon as practicable after 200 (but no later than March 15, 200 ), the Committee will determine the number of Performance Shares that are earned under the provisions of Section 2. The Committee’s determination shall be set forth in writing, as part of the minutes of a meeting of the Committee, by unanimous consent or otherwise. Notwithstanding the preceding sentences, a written determination of the Committee shall not be required in the case of Performance Shares that are earned pursuant to the provisions of Section 2(d).

Appears in 3 contracts

Samples: Performance Share Award Agreement (Owens & Minor Inc/Va/), Performance Share Award Agreement (Owens & Minor Inc/Va/), Performance Share Award Agreement (Owens & Minor Inc/Va/)

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Committee Certification. As soon as practicable after 200 December 31, (but no later than March 15, 200 ), the Committee will determine the number of Performance Shares that are earned under the provisions of Section 2. The Committee’s determination shall be set forth in writing, as part of the minutes of a meeting of the Committee, by unanimous consent or otherwise. Notwithstanding the preceding sentences, a written determination of the Committee shall not be required in the case of Performance Shares that are earned pursuant to the provisions of Section 2(d2(e).

Appears in 1 contract

Samples: Performance Share Award Agreement (Owens & Minor Inc/Va/)

Committee Certification. As soon as practicable after 200 2014 (but no later than March 15, 200 2014), the Committee will determine the number of Performance Shares that are earned under the provisions of Section 2. The Committee’s determination shall be set forth in writing, as part of the minutes of a meeting of the Committee, by unanimous consent or otherwise. Notwithstanding the preceding sentences, a written determination of the Committee shall not be required in the case of Performance Shares that are earned pursuant to the provisions of Section 2(d).

Appears in 1 contract

Samples: Performance Share Award Agreement (Owens & Minor Inc/Va/)

Committee Certification. As soon as practicable after 200 December 31, 2015 (but no later than March 15, 200 2016), the Committee will determine the number of Performance Shares that are earned under the provisions of Section 2. The Committee’s determination shall be set forth in writing, as part of the minutes of a meeting of the Committee, by unanimous consent or otherwise. Notwithstanding the preceding sentences, a written determination of the Committee shall not be required in the case of Performance Shares that are earned pursuant to the provisions of Section 2(d2(f).

Appears in 1 contract

Samples: Performance Share Award Agreement (Owens & Minor Inc/Va/)

Committee Certification. As soon as practicable after 200 December 31, [20__] (but no later than March 15, 200 [20__]), the Committee will determine the number of Performance Shares that are earned under the provisions of Section 2. The Committee’s determination shall be set forth in writing, as part of the minutes of a meeting of the Committee, by unanimous consent or otherwise. Notwithstanding the preceding sentences, a written determination of the Committee shall not be required in the case of Performance Shares that are earned pursuant to the provisions of Section 2(d2(e).

Appears in 1 contract

Samples: Performance Share Award Agreement (Owens & Minor Inc/Va/)

Committee Certification. As soon as practicable after 200 _________, 20__ (but no later than March 15_________, 200 20__), the Committee will determine the number of Performance Shares that are earned under the provisions of Section 2. The Committee’s determination shall be set forth in writing, as part of the minutes of a meeting of the Committee, by unanimous consent or otherwise. Notwithstanding the preceding sentences, a written determination of the Committee shall not be required in the case of Performance Shares that are earned pursuant to the provisions of Section 2(d).preceding

Appears in 1 contract

Samples: Performance Share Award Agreement (Owens & Minor Inc/Va/)

Committee Certification. As soon as practicable after 200 December 31, _____ (but no later than March 15, 200 _____), the Committee will determine the number of Performance Shares that are earned under the provisions of Section 2. The Committee’s determination shall be set forth in writing, as part of the minutes of a meeting of the Committee, by unanimous consent or otherwise. Notwithstanding the preceding sentences, a written determination of the Committee shall not be required in the case of Performance Shares that are earned pursuant to the provisions of Section 2(d2(e).

Appears in 1 contract

Samples: Performance Share Award Agreement (Owens & Minor Inc/Va/)

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Committee Certification. As soon as practicable after 200 ___________, 20__ (but no later than March 15_________, 200 20__), the Committee will determine the number of Performance Shares that are earned under the provisions of Section 2. The Committee’s determination shall be set forth in writing, as part of the minutes of a meeting of the Committee, by unanimous consent or otherwise. Notwithstanding the preceding sentences, a written determination of the Committee shall not be required in the case of Performance Shares that are earned pursuant to the provisions of Section 2(d2(e).

Appears in 1 contract

Samples: Performance Share Award Agreement (Owens & Minor Inc/Va/)

Committee Certification. As soon as practicable after 200 20 (but no later than March 15, 200 20 ), the Committee will determine the number of Performance Shares that are earned under the provisions of Section 2. The Committee’s determination shall be set forth in writing, as part of the minutes of a meeting of the Committee, by unanimous consent or otherwise. Notwithstanding the preceding sentences, a written determination of the Committee shall not be required in the case of Performance Shares that are earned pursuant to the provisions of Section 2(d).

Appears in 1 contract

Samples: Performance Share Award Agreement (Owens & Minor Inc/Va/)

Committee Certification. As soon as practicable after 200 December 31, 2017 (but no later than March 15, 200 2018), the Committee will determine the number of Performance Shares that are earned under the provisions of Section 2. The Committee’s determination shall be set forth in writing, as part of the minutes of a meeting of the Committee, by unanimous consent or otherwise. Notwithstanding the preceding sentences, a written determination of the Committee shall not be required in the case of Performance Shares that are earned pursuant to the provisions of Section 2(d2(e).. (b)

Appears in 1 contract

Samples: Performance Share Award Agreement (Owens & Minor Inc/Va/)

Committee Certification. As soon as practicable after 200 (but no later than March 15, 200 ), the Committee will determine the number of Performance Shares that are earned under the provisions of Section 2. The Committee’s determination shall be set forth in writing, as part of the minutes of a meeting of the Committee, by unanimous consent or otherwise. Notwithstanding the preceding sentences, a written determination of the Committee shall not be required in the case of Performance Shares that are earned pursuant to the provisions of Section 2(d).

Appears in 1 contract

Samples: Performance Share Award Agreement (Owens & Minor Inc/Va/)

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