Committee. Committee means the Compensation Committee of the Board.
Appears in 60 contracts
Sources: Restricted Share Units Award Agreement (H&r Block Inc), Performance Share Units Award Agreement (H&r Block Inc), Restricted Share Units Award Agreement (H&r Block Inc)
Committee. Committee The term “Committee” means the Compensation and Organization Committee of the BoardBoard of Directors of Key or any successor to that committee.
Appears in 17 contracts
Sources: Change of Control Agreement (Keycorp /New/), Change of Control Agreement (Keycorp /New/), Change of Control Agreement (Keycorp /New/)
Committee. Committee “Committee” means the Compensation Committee of the BoardBoard of Directors of the Company or any successor committee thereto.
Appears in 11 contracts
Sources: Severance Agreement (S&t Bancorp Inc), Severance Agreement (S&t Bancorp Inc), Severance Agreement (S&t Bancorp Inc)
Committee. Committee Committee" means the Compensation Committee of the BoardBoard of Directors of the Company or any successor committee thereto.
Appears in 10 contracts
Sources: Severance Agreement (S&t Bancorp Inc), Severance Agreement (S&t Bancorp Inc), Severance Agreement (S&t Bancorp Inc)
Committee. Committee The term “Committee” means the Compensation Committee of the Board or any other committee or subcommittee authorized by the Board to discharge the Board’s responsibilities relating to the compensation of SITE Centers’ officers and directors.
Appears in 8 contracts
Sources: Employment Agreement (SITE Centers Corp.), Employment Agreement (SITE Centers Corp.), Employment Agreement (SITE Centers Corp.)
Committee. Committee “Committee” means the Compensation and Leadership Development Committee of the Board.
Appears in 3 contracts
Sources: Change in Control Severance Agreement (Westar Energy Inc /Ks), Change in Control Severance Agreement (Westar Energy Inc /Ks), Change in Control Severance Agreement (Evergy Kansas Central, Inc.)
Committee. Committee means the Compensation Committee of the BoardBoard or such committee of the Board of Directors to whom authority for this Award has been delegated pursuant to the provisions of the Plan.
Appears in 3 contracts
Sources: Director Restricted Share Units Award Agreement (H&r Block Inc), Deferred Stock Units Award Agreement (H&r Block Inc), Deferred Stock Units Award Agreement (H&r Block Inc)
Committee. Committee “Committee” means the Compensation Committee of the Board.
Appears in 2 contracts
Sources: Supplemental Executive Retirement Plan (North Bay Bancorp/Ca), Directors’ Survivor Benefit Plan (Keycorp /New/)
Committee. Committee The term “Committee” means the Compensation Committee of the BoardBoard of Directors of Key or any successor to that committee.
Appears in 2 contracts
Sources: Employment Agreement (Keycorp /New/), Severance Agreement (Keycorp /New/)
Committee. Committee Committee" means the Compensation Committee of the Board.
Appears in 1 contract
Committee. Committee Committee" means the Compensation Committee of the --------- Board, as constituted from time to time, or such other committee as may be designated from time to time by the Board.
Appears in 1 contract
Sources: Non Qualified Retirement Savings and Investment Plan (Vitalink Pharmacy Services Inc)
Committee. Committee Committee" means the Compensation Committee of the BoardBoard of Directors of Employer.
Appears in 1 contract
Sources: Supplemental Executive Retirement Plan (Venture Financial Group Inc)
Committee. Committee The term "Committee" means the Compensation Committee of the BoardBoard of Directors of Key or any successor to that committee.
Appears in 1 contract
Sources: Severance Agreement (Keycorp /New/)
Committee. Committee “Committee” means the Compensation Committee appointed by the Board of Directors to administer all compensation matters with the BoardExecutive, including matters related to this Agreement.
Appears in 1 contract