2.12 "Committee definition

2.12 "Committee means the Compensation Committee of the Board or a subcommittee thereof or any other committee designated by the Board to administer this Plan, provided, however, that (i) with respect to grants of Awards made or to be made to or held by any member of such Committee or Covered Employee, the Plan shall be administered by the Organization and Compensation Committee of the Supervisory Board of the Company's Parent, and the Organization and Compensation Committee of the Supervisory Board of the Company's Parent may in its sole discretion exercise directly any power, right, duty or function of the Committee, including but not limited to the grant or amendment of any Award to any Employee, Nonemployee Director or Third-Party Service Provider. The members of the Committee shall be appointed from time to time by and shall serve at the discretion of the Company’s Board. If the Committee does not exist or cannot function for any reason, the Board may take any action under this Plan that would otherwise be the responsibility of the Committee."
Sample 1

Examples of 2.12 "Committee in a sentence

  • Hence, when insurance companies can offer different contracts in low-risk and high-risk areas, every individuals purchase insurance regardless of the location.

  • We need a definition that says which terms are well-typed and what are the typesof well-typed terms.

  • Agency Funds - Agency Funds are used to account for assets held by the entity as an agent for individuals, private organizations, other governmental units, and other funds.

  • The 2014-2015 NSLC Annual Report also highlights that sales of Nova Scotia wines had nearly doubled in the last five years and now "surpass[ed] those from France, Chile and 212 Committee on Resources - Winery Association of Nova Scotia, Exhibit AUS-74, p.

  • Formation and Length of term 210 The IC Pool shall consist of at least nine members designated by a committee comprised of 211 the Stated Clerk, the Chair of the Committee on Ministry and the Chair of the Nominating 212 Committee.

  • The detailed information about retarders and accelerators can be seen in ACI 212 Committee Report (ACI 212, 1989).

  • Adjournment MOTION 9.23.21.4 to adjourn at 7:56 pm Bluhm/MOVED, Date/SECONDED.

  • Section 2.12 Committee means the Health and Welfare Administrative Committee, or any other body appointed in accordance with Section 12.02.

  • References in this Plan to the Committee shall include the Board or any subset of the Board that satisfy the requirements for Committee membership set forth in Section 2.12 (Committee).

  • General Conference and Special Conference Committee: 2.1. General Conference Committees of the ASSOCIATION are: 2.1.1. Committee on Credential and Rules 2.1.2. Committee on Nominations 2.1.3. Committee on Time and Place 2.1.4. Committee on Distinguished Guests 2.2. Special Conference Committees of the ASSOCIATION are: 2.2.1. Committee on Credential and Rules 2.2.2. Committee on Distinguished GuestsSection 3.

Related to 2.12 "Committee

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • Sub-Committee means a committee of a committee created by the board.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

  • Policy Committee means the body created by this Agreement to approve the budget for the Consortium, to develop cooperative approaches regarding countywide GIS and the concerns of each party, and to perform such other functions as are set forth in this Agreement.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Executive Committee means the Executive Committee of the Board.

  • Review Committee or “Committee” means a committee established pursuant to rule Chapter 67-60, F.A.C.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Governance Committee means the Governance Committee of the Board.

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Finance Committee means the Finance Committee of the University;

  • Committee means the Compensation Committee of the Board.

  • Joint Committee means the committee established under Article 19 [Joint Committee];

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Transition Committee shall have the meaning set forth in Section 2.14.