Compensation Committee. “Compensation Committee” shall mean a committee of the Board of Directors which has been delegated responsibility for employee compensation matters or, in the absence thereof, the entire Board of Directors.
Appears in 20 contracts
Sources: Employment Agreement (ATI Physical Therapy, Inc.), Employment Agreement (ATI Physical Therapy, Inc.), Employment Agreement (ATI Physical Therapy, Inc.)
Compensation Committee. The term “Compensation Committee” for purposes of this Agreement shall mean a committee the Executive Compensation and Management Development Committee of the Board or any successor of Directors which has been delegated responsibility for employee compensation matters such committee or, in the absence thereofif there is no such successor, the entire Board of DirectorsBoard.
Appears in 16 contracts
Sources: Employment Agreement (Post Apartment Homes Lp), Change in Control Agreement (Post Apartment Homes Lp), Employment Agreement (Post Apartment Homes Lp)
Compensation Committee. “The Compensation Committee” Committee shall mean a committee consist of such number of Directors (none of whom shall be an employee of the Board Corporation) as may be elected from time to time by the Board. The Compensation Committee shall oversee the compensation and benefits of Directors which has been delegated responsibility for employee compensation matters or, in the absence thereof, employees and management of the entire Board Corporation. A majority of Directorsthe Compensation Committee shall constitute a quorum necessary to transact business.
Appears in 6 contracts
Sources: Agreement and Plan of Merger (Chicago Mercantile Exchange Holdings Inc), Merger Agreement (Chicago Mercantile Exchange Holdings Inc), Merger Agreement (Cbot Holdings Inc)
Compensation Committee. “Compensation Committee” " shall mean a committee of the Board of Directors which has been delegated responsibility for employee compensation matters or, in the absence thereof, the entire Board of Directors.
Appears in 2 contracts
Sources: Executive Employment Agreement, Executive Employment Agreement (Bbooth, Inc.)
Compensation Committee. “Compensation Committee” shall mean a committee the Compensation Committee of the Board of Directors which has been delegated responsibility for employee compensation matters or, in of the absence thereof, the entire Board of DirectorsCompany.
Appears in 2 contracts
Sources: Executive Change of Control Separation Agreement (Ametek Inc/), Executive Change of Control Separation Agreement (Ametek Inc/)
Compensation Committee. “Compensation Committee” shall mean a means the compensation committee of the Board board of Directors which has been delegated responsibility for employee compensation matters or, in the absence thereof, the entire Board directors of DirectorsCPI Holdings.
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Compensation Committee. “Compensation Committee” shall mean a committee " means the Compensation Committee of the Board of Directors which has been delegated responsibility for employee compensation matters or, in the absence thereof, the entire Employer's Board of Directors.
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Compensation Committee. “The Compensation Committee” Committee shall mean a consist of not less than two directors. The Compensation Committee shall serve as the Board committee responsible for administering any compensation and benefit plans of the Board of Directors which has been delegated responsibility for employee compensation matters or, in Corporation and shall have such other duties as may from time to time be prescribed by the absence thereof, the entire Board of Directors.
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Compensation Committee. “The Compensation Committee” Committee shall mean a committee consist of not less than four directors, none of whom shall be officers or employees of the Corporation or any direct or indirect subsidiary or affiliate of the Corporation. The Compensation Committee shall serve as the Board committee responsible for administering any compensation and benefit plans of Directors which has been delegated responsibility for employee compensation matters or, in the absence thereof, Corporation and shall have such other duties as may from time to time be prescribed by the entire Board of Directors.
Appears in 1 contract
Sources: Bylaws (Gulf Coast Bancorp Inc)
Compensation Committee. “Compensation Committee” shall mean a committee of the Board of Directors which that has been delegated responsibility for employee compensation matters or, in the absence thereof, the entire Board of Directors.
Appears in 1 contract
Sources: Executive Employment Agreement (Verb Technology Company, Inc.)
Compensation Committee. “Compensation Committee” shall mean a committee means the Compensation and Corporate Governance Committee of the Board of Directors which has been delegated responsibility for employee or any other committee of the Board performing the function of a compensation matters or, in the absence thereof, the entire Board of Directorscommittee.
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Compensation Committee. “Compensation Committee” " shall mean a committee of the Board of Directors which has that have been delegated responsibility for employee compensation matters or, in the absence thereof, the entire Board of Directors.
Appears in 1 contract