Compensation Committee. The Board of Directors, by resolution adopted by a majority of the Entire Board of Directors, has designated a Compensation Committee comprised solely of Independent Directors. The Compensation Committee shall have the duties and responsibilities enumerated in its charter, as amended from time to time by the Board of Directors.
Appears in 6 contracts
Samples: Operating Agreement (Compass Group Diversified Holdings LLC), Operating Agreement (Compass Diversified Holdings), Operating Agreement (Compass Diversified Holdings)
Compensation Committee. The Board of Directors, by resolution adopted by a majority of the Entire Board of Directors, has designated will designate a Compensation Committee comprised solely of Independent Directors. The Compensation Committee shall have be responsible for reviewing the duties performance of the Manager pursuant to the terms of the Management Services Agreement, the remuneration of the Manager and responsibilities enumerated in its charter, as amended from time to time the compensation of directors elected by the Board of DirectorsMembers.
Appears in 4 contracts
Samples: Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO Trust)
Compensation Committee. The Board of Directors, Directors may by resolution adopted passed by a majority of the Entire Board of Directorswhole Board, has designated designate a Compensation Committee comprised solely Committee, to which the Board shall delegate the authority to fix the compensation of Independent Directorsthe directors and the executive officers of the Corporation. The members of the Compensation Committee shall have the duties and responsibilities enumerated be independent pursuant to criteria set forth in its charter, as amended from time to time by the Board of Directorsresolutions or charter creating such committee.
Appears in 3 contracts
Samples: First Amendment (Computer Software Innovations Inc), Preferred Stock Purchase Agreement (Computer Software Innovations Inc), Agreement and Plan of Merger (Computer Software Innovations Inc)
Compensation Committee. The Board of Directors, by resolution adopted by a majority of the Entire Board of Directorswhole Board, has designated will designate a Compensation Committee comprised solely of Independent Directors. The Compensation Committee shall have be responsible for monitoring the duties Manager for compliance with the Management Services Agreement and responsibilities enumerated in its charterfor evaluating the performance of the Chief Executive Officer, as amended from time the Chief Financial Officer and the General Counsel and making such recommendations to time by the Board of DirectorsManager with respect to the officers that the Compensation Committee deems appropriate.
Appears in 1 contract
Samples: Operating Agreement (Macquarie Infrastructure Assets Trust)
