Committee. The duties of the Committee set forth in the Plan shall be satisfied by: (a) Company (b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
Appears in 9 contracts
Sources: Deferred Compensation Plan (Mdu Resources Group Inc), Executive Nonqualified Excess Plan Adoption Agreement (Federal Agricultural Mortgage Corp), Adoption Agreement (Isle of Capri Casinos Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
Appears in 3 contracts
Sources: Adoption Agreement (Quorum Health Corp), Adoption Agreement (Smith a O Corp), Adoption Agreement (CHS/Community Health Systems, Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify): .
Appears in 3 contracts
Sources: Adoption Agreement (PostRock Energy Corp), Executive Nonqualified Excess Plan Adoption Agreement (Active Network Inc), Adoption Agreement (TGC Industries Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
Company — (b) The administrative committee appointed by the Board to serve at the pleasure of the Board.. — (c) Board. — (d) Other (specify): Classification: Customer Confidential
Appears in 3 contracts
Sources: Adoption Agreement (Sunbelt Rentals Holdings, Inc.), Adoption Agreement (Sunbelt Rentals Holdings, Inc.), Adoption Agreement (Sunbelt Rentals Holdings, Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board. XX (b) Employer.
Appears in 2 contracts
Sources: Adoption Agreement (Paperweight Development Corp), Executive Nonqualified Excess Plan Adoption Agreement (Gladstone Capital Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company.
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
Appears in 2 contracts
Sources: Adoption Agreement (Cross Country Healthcare Inc), Executive Nonqualified Excess Plan Adoption Agreement (Sandridge Energy Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company.
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
Appears in 2 contracts
Sources: Adoption Agreement (Semtech Corp), Adoption Agreement (Gulfmark Offshore Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board. __ (c) Board.
Appears in 2 contracts
Sources: Adoption Agreement (Carmike Cinemas Inc), Adoption Agreement (Addus HomeCare Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
Appears in 2 contracts
Sources: Executive Nonqualified Excess Plan Adoption Agreement (Meadowbrook Insurance Group Inc), Adoption Agreement (Buffalo Wild Wings Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
(b) Employer.
Appears in 2 contracts
Sources: Adoption Agreement (Sandridge Energy Inc), Adoption Agreement (Union Bankshares Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board. __ (d) Other (specify): _____________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company.
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify): _____________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify): _____________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board. — (d) Other (specify): _____________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
Company __ (b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
Appears in 1 contract
Sources: Deferred Compensation Plan (Everus Construction Group, Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board. ¨ (b) Employer. ¨ (c) Other (specify):__________________________________.
Appears in 1 contract
Sources: Executive Nonqualified Excess Plan Adoption Agreement (Synplicity Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify):
Appears in 1 contract
Sources: Executive Nonqualified Excess Plan Adoption Agreement (Webster Financial Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
(b) Employer.
(c) Other (specify):
Appears in 1 contract
Sources: Executive Nonqualified Excess Plan Adoption Agreement (QC Holdings, Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board. __ (c) Board. XX (d) Other (specify): Compensation Committee of the Board will delegate to administrative committee.
Appears in 1 contract
Sources: Adoption Agreement (Santarus Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.. x (b) Employer. ¨ (c) Other (specify):
Appears in 1 contract
Sources: Executive Nonqualified Excess Plan Adoption Agreement (Nobel Learning Communities Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
(b) Employer.
(c) Other (specify):_______________________________________________.
Appears in 1 contract
Sources: Option Agreement (Proassurance Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company.
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board. — (d) Other (specify): .
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
(b) Employer.
(c) Other (specify): .
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
Company (b) The administrative committee appointed by the Board to serve at the pleasure of the Board.. (c) Board. XX (d) Other (specify):
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
(b) Employer. [ ] (c) Other (specify): _______________________________________.
Appears in 1 contract
Sources: Adoption Agreement (Kirklands Inc)
Committee. The duties of the Committee set forth in the Plan shall be he satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
Appears in 1 contract
Sources: Adoption Agreement (Quantum Fuel Systems Technologies Worldwide Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify) : .
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify): . Classification: Customer Confidential
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(ba ) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
(b ) Employer.
(c ) Other (specify): .
Appears in 1 contract
Sources: Executive Nonqualified Excess Plan Adoption Agreement (Semtech Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board. xx (b) Employer.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
Company — (b) The administrative committee appointed by the Board to serve at the pleasure of the Board. — (c) Board.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
Company XX (b) The administrative committee appointed by the Board to serve at the pleasure of the Board. __ (c) Board. __ (d) Other (specify): _____________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
Company — (b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
XX (a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board. __ (c) Board. __ (d) Other (specify): _____________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) CompanyCompany ---
(b) The administrative committee appointed by the Board to --- serve at the pleasure of the Board.
(c) Board. ---
Appears in 1 contract
Sources: Executive Nonqualified Excess Plan Adoption Agreement (Buffalo Wild Wings Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
: X (a) Company
Company __ (b) The administrative committee appointed by the Board to serve at the pleasure of the Board. __ (c) Board. __ (d) Other (specify): _____________________________.
Appears in 1 contract
Sources: Executive Nonqualified Excess Plan Adoption Agreement (Paperweight Development Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied byby and the term “Committee” shall mean:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
Appears in 1 contract
Sources: Adoption Agreement (Steris Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:: ___
(a) CompanyCompany ___
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.. ___
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board. ___ (c) Board.
Appears in 1 contract
Sources: Adoption Agreement (Mylan Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
: _X_ (a) Company
Company __ (b) The administrative committee appointed by the Board to serve at the pleasure of the Board. __ (c) Board. __ (d) Other (specify): _____________________________.
Appears in 1 contract
Sources: Executive Nonqualified Deferred Compensation Plan (Piedmont Office Realty Trust, Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board. o (c) Board. x (d) Other (specify): Deferred Compensation Plan Committee.
Appears in 1 contract
Sources: Adoption Agreement (Florida East Coast Holdings Corp.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company.
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify):___________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.. __ (c) Board. __ (d) Other (specify):
Appears in 1 contract
Sources: Executive Nonqualified Excess Plan Adoption Agreement (Sound Financial Bancorp, Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board. XX (d) Other (specify): The Compensation Committee of the MDU Resources Board of Directors, or its designee.
Appears in 1 contract
Sources: Deferred Compensation Plan (Mdu Resources Group Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board. XX (d) Other (specify) Providence Retirement Plan Committee
Appears in 1 contract