Common use of Decisions of Board or Committee Clause in Contracts

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 12 contracts

Samples: Equity Incentive Plan Stock Option Agreement for Employees (Aptargroup, Inc.), Stock Option Agreement (Pulte Homes Inc/Mi/), Stock Option Agreement (Pulte Homes Inc/Mi/)

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Decisions of Board or Committee. The Board of Directors (or the Committee thereof) ------------------------------- shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors (or the Committee thereof) regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 11 contracts

Samples: Qualified Stock Option Agreement (Patriot American Hospitality Inc/De), Qualified Stock Option Agreement (Patriot American Hospitality Inc/De), Qualified Stock Option Agreement (Patriot American Hospitality Inc/De)

Decisions of Board or Committee. The Board of Directors or the Committee shall have the exclusive right to resolve all questions which that may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 7 contracts

Samples: Incentive Compensation Plan (Starwood Hotel & Resorts Worldwide Inc), Starwood Hotels & Resorts, Starwood Hotel & Resorts Worldwide Inc

Decisions of Board or Committee. The Board of Directors of the Company or the Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 6 contracts

Samples: Stock Option Agreement (Aptargroup Inc), Stock Option Agreement for Employees (Aptargroup Inc), Stock Option Agreement (Aptargroup Inc)

Decisions of Board or Committee. The Board of Directors or the Committee ------------------------------- shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 6 contracts

Samples: Electric Company Stock Option Agreement (El Paso Electric Co /Tx/), El Paso Electric Company Stock Option Agreement (El Paso Electric Co /Tx/), Company Stock Option Agreement (El Paso Electric Co /Tx/)

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Option Agreement shall be final, binding and conclusive.

Appears in 5 contracts

Samples: Form of Nonqualified Stock Option Agreement (Health Net Inc), Nonqualified Stock Option Agreement (Health Net Inc), Nonqualified Stock Option Agreement (Health Net Inc)

Decisions of Board or Committee. The Board of Directors (or the Committee ------------------------------- thereof) shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors (or the Committee thereof) regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 3 contracts

Samples: Qualified Stock Option Agreement (Patriot American Hospitality Inc/De), Qualified Stock Option Agreement (Patriot American Hospitality Inc/De), Qualified Stock Option Agreement (Patriot American Hospitality Inc/De)

Decisions of Board or Committee. The Board of Directors or the Committee shall have has the right to resolve all questions which may arise in connection with the Option or its exerciseOption. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding is final and conclusivebinding.

Appears in 3 contracts

Samples: Stock Option Agreement (Fortune Brands Innovations, Inc.), Stock Option Agreement (Fortune Brands Home & Security, Inc.), Fortune Brands Home & Security, Inc.

Decisions of Board or Committee. The Board of Directors or the Committee shall ------------------------------- have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 3 contracts

Samples: Servicemaster Co, El Paso Electric Co /Tx/, Firearms Training Systems Inc

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken in good faith by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 2 contracts

Samples: Landauer Inc, Landauer Inc

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusiveconclusive (subject to the provisions for termination by the Company for Cause and termination by the Optionee for Good Reason as set forth in any Employment Agreement).

Appears in 2 contracts

Samples: Non Qualified Stock Option Agreement (Starwood Hotels & Resorts), Non Qualified Stock Option Agreement (Starwood Hotels & Resorts)

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions and make all determinations which may arise in connection with the Option or its exercise. Any exercise (which rights the Committee shall exercise reasonably and in good faith), and any interpretation, determination or other action so made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 2 contracts

Samples: Plan Nonqualified Stock Option Agreement (Whitehall Jewellers Inc), Whitehall Jewellers Inc

Decisions of Board or Committee. The Board of Directors or the Committee shall have ------------------------------- the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 2 contracts

Samples: Servicemaster Co, Servicemaster Co

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 2 contracts

Samples: Stock Option Agreement (Bearingpoint Inc), Qualified Stock Option Agreement for Employees (Platinum Technology Inc)

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusiveconclusive (subject to the provisions for termination by the Company for Cause and termination by the Optionee for Good Reason, and arbitration of disputes, as set forth in the Employment Agreement).

Appears in 2 contracts

Samples: Employment Agreement (TTR Inc), Employment Agreement (TTR Inc)

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusiveconclusive (subject to the provisions for termination by the Company for Cause and termination by the Optionee for Good Reason or without Good Reason during the window Period as set forth in the Employment Agreement).

Appears in 1 contract

Samples: Employment Agreement (Starwood Lodging Corp)

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Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions which may arise in connection with the Option option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 1 contract

Samples: Employee Stock Option Agreement (Zenith Electronics Corp)

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 1 contract

Samples: Stock Option Agreement for Employees (Amerus Group Co/Ia)

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions questions, which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 1 contract

Samples: Non Statutory Stock Option Agreement for Employees (Landauer Inc)

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusiveconclusive (subject to the provisions for termination by the Company for Cause and termination by the Optionee for Good Reason as set forth in the Employment Agreement).

Appears in 1 contract

Samples: Starwood Hotel & Resorts Worldwide Inc

Decisions of Board or Committee. The As provided in the Plan, the Board of Directors or the Committee shall have the right to resolve all questions which may arise in connection with the Option option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 1 contract

Samples: Stock Option Agreement (Aptargroup Inc)

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions which may arise in connection with the Option or its exerciseAward. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 1 contract

Samples: Restricted Stock Award Agreement (Zenith Electronics Corp)

Decisions of Board or Committee. The Board of Directors or the Committee shall ------------------------------- have the right to resolve all questions which may arise in connection with the Option Options or its their exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 1 contract

Samples: Electric Company Stock Option Agreement (El Paso Electric Co /Tx/)

Decisions of Board or Committee. The Board of Directors or the ------------------------------- Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 1 contract

Samples: Stock Option Agreement (KPMG Consulting Inc)

Decisions of Board or Committee. The Board of Directors or the Committee shall have the right to resolve all questions and make all determinations which may arise in connection with the Option or its exercise. Any interpretation, determination or other action so made or taken by the Board of Directors or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

Appears in 1 contract

Samples: Non Qualified Stock Option Agreement (Whitehall Jewellers Inc)

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