{"component": "definition", "props": {"groups": [{"samples": [{"hash": "bQBtfGBos4b", "uri": "http://pdf.secdatabase.com/32/0001104659-06-018277.pdf", "label": "Proxy", "score": 21.7250404358, "published": false}, {"hash": "lfNW3ypnQ4c", "uri": "https://www.sec.gov/Archives/edgar/data/1035092/000114420407007822/v065970_ex10-2.htm", "label": "Deferred Compensation Plan (Shore Bancshares Inc)", "score": 9.0, "published": false}, {"hash": "hJGYL7mQJJq", "uri": "https://www.sec.gov/Archives/edgar/data/1035092/000114420406040549/v053849_ex10-1.htm", "label": "Deferred Compensation Plan (Shore Bancshares Inc)", "score": 9.0, "published": false}], "snippet": "or \u201cCommittee\u201d shall mean the Compensation Committee of the Employer\u2019s Board of Directors, or such other Committee of the Board as may be delegated with the duty of determining Participant eligibility under the Plan.", "snippet_links": [{"key": "the-compensation-committee", "type": "definition", "offset": [26, 52]}, {"key": "the-employer", "type": "clause", "offset": [56, 68]}, {"key": "board-of-directors", "type": "definition", "offset": [71, 89]}, {"key": "committee-of-the-board", "type": "definition", "offset": [105, 127]}, {"key": "duty-of", "type": "clause", "offset": [157, 164]}, {"key": "participant-eligibility", "type": "definition", "offset": [177, 200]}, {"key": "the-plan", "type": "clause", "offset": [207, 215]}], "size": 15, "hash": "53bb3ce22bae83d92b7a4a5fff94e4d4", "id": 1}, {"samples": [{"hash": "6MyHZ9CZQM8", "uri": "https://www.sec.gov/Archives/edgar/data/1056288/000105628826000018/exhibit101-final2026stocki.htm", "label": "Stock Incentive Plan (Federated Hermes, Inc.)", "score": 23.3285427094, "published": false}, {"hash": "4JN5fzyN5Oq", "uri": "https://www.sec.gov/Archives/edgar/data/1056288/000105628823000029/exhibit102-stockincentivep.htm", "label": "Stock Incentive Plan (Federated Hermes, Inc.)", "score": 20.8179321289, "published": false}, {"hash": "3M3s34rIXaM", "uri": "https://www.sec.gov/Archives/edgar/data/1056288/000105628822000002/exhibit101-stockincentivep.htm", "label": "Stock Incentive Plan (Federated Hermes, Inc.)", "score": 19.0164279938, "published": false}], "snippet": "means the committee of the Board appointed in accordance with Section 4 to administer the Plan.", "snippet_links": [{"key": "committee-of-the-board", "type": "definition", "offset": [10, 32]}, {"key": "in-accordance-with", "type": "definition", "offset": [43, 61]}, {"key": "section-4", "type": "clause", "offset": [62, 71]}, {"key": "the-plan", "type": "clause", "offset": [86, 94]}], "size": 14, "hash": "d3b41b79825533654f2955c3d90143b5", "id": 2}, {"samples": [{"hash": "OjrihiGJQk", "uri": "https://www.sec.gov/Archives/edgar/data/101778/000010177813000034/mro-2013630x10qxex33.htm", "label": "Marathon Oil Corp", "score": 6.6002736092, "published": false}, {"hash": "aIsvO7eNbAu", "uri": "https://www.sec.gov/Archives/edgar/data/101778/000010177813000034/mro-2013630x10qxex32.htm", "label": "Marathon Oil Corp", "score": 6.6002736092, "published": false}, {"hash": "jSa35WgEO1I", "uri": "https://www.sec.gov/Archives/edgar/data/101778/000010177813000025/ex31-form8k2013june17amend.htm", "label": "Marathon Oil Corp", "score": 6.4579057693, "published": false}], "snippet": "means any committee of the Board.", "snippet_links": [{"key": "committee-of-the-board", "type": "definition", "offset": [10, 32]}], "size": 13, "hash": "850067d7c86268ba175afab2f60e47fd", "id": 3}, {"samples": [{"hash": "2NpFayVNCiF", "uri": "https://www.wrdsb.ca/wp-content/uploads/2024-05-27-Board-Package-Website.pdf", "label": "Notice", "score": 22.9686641693, "published": false}, {"hash": "5cKvn4rY2cj", "uri": "https://www.wrdsb.ca/wp-content/uploads/2020-06-15-Special-Board-Package.pdf", "label": "Notice", "score": 14.2210817337, "published": false}, {"hash": "emakboQr0e8", "uri": "https://www.wrdsb.ca/wp-content/uploads/2020-06-08-Special-Board-Package.pdf", "label": "Notice", "score": 14.2128677368, "published": false}], "snippet": "means an ongoing committee established by the Board;", "snippet_links": [{"key": "committee-established", "type": "clause", "offset": [17, 38]}, {"key": "by-the-board", "type": "clause", "offset": [39, 51]}], "size": 9, "hash": "5da1c3118ecf4c325fe9e66e70a2f028", "id": 4}, {"samples": [{"hash": "fJ8IX9nY6A2", "uri": "https://www.sec.gov/Archives/edgar/data/777001/000077700199000006/1.txt", "label": "Capital Accumulation Plan (Bear Stearns Companies Inc)", "score": 6.0, "published": false}, {"hash": "iBKyMMQcgSn", "uri": "https://www.sec.gov/Archives/edgar/data/777001/000077700198000007/2.txt", "label": "Capital Accumulation Plan (Bear Stearns Companies Inc)", "score": 6.0, "published": false}, {"hash": "5rjezZgER3P", "uri": "https://www.sec.gov/Archives/edgar/data/777001/000091412107001683/be9359424-ex10_3.txt", "label": "Bear Stearns Companies Inc", "score": 2.0, "published": false}], "snippet": "means the Compensation Committee of the Board of Directors or another committee of the Board of Directors designated by the Board of Directors to perform the functions of the Board Committee hereunder. To the extent required by Rule 16b-3, the Board Committee shall be composed solely of directors who are not Participants in the Plan and are in other respects \"Non-Employee Directors\" within the meaning of Rule 16b-3.", "snippet_links": [{"key": "compensation-committee-of-the-board-of-directors", "type": "clause", "offset": [10, 58]}, {"key": "by-the-board-of-directors", "type": "clause", "offset": [117, 142]}, {"key": "functions-of-the-board", "type": "clause", "offset": [158, 180]}, {"key": "to-the-extent", "type": "clause", "offset": [202, 215]}, {"key": "required-by", "type": "definition", "offset": [216, 227]}, {"key": "rule-16b-3", "type": "clause", "offset": [228, 238]}, {"key": "committee-shall", "type": "definition", "offset": [250, 265]}, {"key": "the-plan", "type": "clause", "offset": [326, 334]}, {"key": "employee-directors", "type": "definition", "offset": [366, 384]}, {"key": "meaning-of", "type": "clause", "offset": [397, 407]}], "size": 9, "hash": "d410687c677204aad8c19c49135fab62", "id": 5}, {"samples": [{"hash": "7593gfSpqou", "uri": "https://nzcusteelsands.co.nz/assets/Docs/Legal-Docs/NZCU-Steelsands-Legal-docs/Rules-Steelsands-Credit-Union-Incorporated-2021-Clean-v2.pdf", "label": "nzcusteelsands.co.nz", "score": 8.8795347214, "published": false}, {"hash": "4sSQ3zuC4GE", "uri": "https://smartinvestor.sorted.org.nz/assets/disclose-documents/7d/33/31/Rules-Steelsands-Credit-Union-Incorporated-approved-inforce-from-Jan-1st-2020.pdf", "label": "smartinvestor.sorted.org.nz", "score": 7.8651609421, "published": false}, {"hash": "kLa5Ztykw6S", "uri": "https://smartinvestor.sorted.org.nz/assets/disclose-documents/9c/5b/8a/Rules-Fisher-Paykel-Credit-Union-Incorporated.pdf", "label": "smartinvestor.sorted.org.nz", "score": 7.8624229431, "published": false}], "snippet": "means any committee comprising such members of the Board and/or third parties as the Board may from time to time establish and to which the Board may delegate various of its functions under these Rules;", "snippet_links": [{"key": "members-of-the-board", "type": "clause", "offset": [36, 56]}, {"key": "third-parties", "type": "definition", "offset": [64, 77]}, {"key": "from-time-to-time", "type": "clause", "offset": [95, 112]}, {"key": "these-rules", "type": "definition", "offset": [190, 201]}], "size": 9, "hash": "390398d41196e629da36ba0745b4fbea", "id": 6}, {"samples": [{"hash": "e96n6vOdxA", "uri": "/contracts/e96n6vOdxA#board-committee", "label": "Shareholders Agreement (Sina Corp)", "score": 21.3641338348, "published": true}, {"hash": "lBW6HM4uZ6p", "uri": "/contracts/lBW6HM4uZ6p#board-committee", "label": "Shareholder Agreement (China Real Estate Information Corp)", "score": 21.3066387177, "published": true}, {"hash": "c2ABWTciaC6", "uri": "/contracts/c2ABWTciaC6#board-committee", "label": "Shareholders Agreement (E-House (China) Holdings LTD)", "score": 21.3066387177, "published": true}], "snippet": "means a committee of the Board established pursuant to Section 2.6.", "snippet_links": [{"key": "committee-of-the-board", "type": "definition", "offset": [8, 30]}, {"key": "section-26", "type": "clause", "offset": [55, 66]}], "size": 8, "hash": "3649c03b9f671d7eb6627408b8a34dbb", "id": 7}, {"samples": [{"hash": "8Tnk3sV5Yp7", "uri": "/contracts/8Tnk3sV5Yp7#board-committee", "label": "Amalgamation Agreement", "score": 36.2341957092, "published": true}, {"hash": "63I50jWmnwh", "uri": "/contracts/63I50jWmnwh#board-committee", "label": "Asset Transfer Agreement", "score": 35.4567184448, "published": true}, {"hash": "cFDbQheQsrc", "uri": "https://www.togetherwearebetter.ca/wp-content/uploads/2025/03/BEEM-CECU-Supplemental-Information-Package-WEB.pdf", "label": "www.togetherwearebetter.ca", "score": 20.0609817505, "published": false}], "snippet": "means a committee of individuals appointed or elected by the Board pursuant to these Rules;", "snippet_links": [{"key": "a-committee", "type": "clause", "offset": [6, 17]}, {"key": "by-the-board", "type": "clause", "offset": [54, 66]}, {"key": "pursuant-to", "type": "definition", "offset": [67, 78]}, {"key": "these-rules", "type": "definition", "offset": [79, 90]}], "size": 7, "hash": "dde7674cec8815461630e9b269ab920f", "id": 8}, {"samples": [{"hash": "l5TJ3ycH6Yo", "uri": "https://www.sec.gov/Archives/edgar/data/95304/000119312510111030/dex108.htm", "label": "Sunoco Inc", "score": 5.3422312737, "published": false}, {"hash": "9bCXzmKIExH", "uri": "https://www.sec.gov/Archives/edgar/data/95304/000119312508169431/dex107.htm", "label": "Sunoco Inc", "score": 5.0, "published": false}, {"hash": "c84gAcrKioE", "uri": "https://www.sec.gov/Archives/edgar/data/95304/000119312508039862/dex1010.htm", "label": "Sunoco Inc", "score": 5.0, "published": false}], "snippet": "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.", "snippet_links": [{"key": "by-the-board-of-directors", "type": "clause", "offset": [57, 82]}, {"key": "powers-and-responsibilities", "type": "clause", "offset": [92, 119]}, {"key": "article-v", "type": "clause", "offset": [133, 142]}, {"key": "fiduciary-responsibilities-of-the-board-of-directors", "type": "clause", "offset": [179, 231]}, {"key": "with-respect-to", "type": "clause", "offset": [232, 247]}, {"key": "the-plan", "type": "clause", "offset": [248, 256]}], "size": 7, "hash": "4ce739b6043a2c1d7a5a1d94f0353b5c", "id": 9}, {"samples": [{"hash": "dR0s0xk4nrb", "uri": "https://saef.org.za/wp-content/uploads/2018/06/9-June-2018-SASCOC-Constitution-Final-and-Approved-Doc.pdf", "label": "saef.org.za", "score": 7.2258725166, "published": false}, {"hash": "jcR6PLS5Ha1", "uri": "http://samca.tribalcomputers.co.za/wp-content/uploads/2019/06/9-June-2018-SASCOC-Constitution-Final-and-Approved-Doc.pdf", "label": "samca.tribalcomputers.co.za", "score": 7.2258725166, "published": false}, {"hash": "jv3wbFQLyMX", "uri": "https://static1.squarespace.com/static/53f5fb7ce4b0cab4a7fe8561/t/53fcdae8e4b02e9c3cf45531/1409080040728/1.SASCOC+Constitution+-+05.05.2014.pdf", "label": "static1.squarespace.com", "score": 5.108145237, "published": false}], "snippet": "means the committees of the Board appointed by the Board of SASCOC;", "snippet_links": [{"key": "committees-of-the-board", "type": "clause", "offset": [10, 33]}, {"key": "the-board-of", "type": "clause", "offset": [47, 59]}], "size": 7, "hash": "347715f85d94963811e0f2ad29a043ec", "id": 10}], "next_curs": "ClwSVmoVc35sYXdpbnNpZGVyY29udHJhY3RzcjgLEhpEZWZpbml0aW9uU25pcHBldEdyb3VwX3Y1NiIYYm9hcmQtY29tbWl0dGVlIzAwMDAwMDBhDKIBAmVuGAAgAA==", "definition": {"snippet": "or \u201cCommittee\u201d shall mean the Compensation Committee of the Employer\u2019s Board of Directors, or such other Committee of the Board as may be delegated with the duty of determining Participant eligibility under the Plan.", "size": 335, "title": "Board Committee", "id": "board-committee", "examples": ["The Independent Financial Adviser has also been appointed to advise the Independent <strong>Board Committee</strong> and the independent Shareholders in respect of the Supplemental Deed and the Proposed Amendments contemplated thereunder.", "The Chair of the Board (or assigned <strong>Board Committee</strong>) shall meet and discuss the evaluation format with the CIO in an attempt to reach an agreement and adopt a mutually-agreeable evaluation format.", "When any teacher is required to appear before the Administration, Board or any <strong>Board Committee</strong> concerning any matter which could adversely affect that teacher in his or her employment, the teacher shall be given prior notice of the reasons for such meeting or interviews and shall be entitled to have representation of the Association present to advise him or her and to represent him or her during such meeting or interview.", "An Independent <strong>Board Committee</strong> comprising all the independent non-executive directors of the Company (namely, \u2587\u2587.", "Gram Capital has been appointed as the independent financial adviser to advise the Independent <strong>Board Committee</strong> and the Independent Shareholders as to whether the terms of the Service Agreement and the Services to be provided thereunder (including the Proposed Annual Caps) are fair and reasonable and in the interests of the Company and the Shareholders as a whole.", "An Independent <strong>Board Committee</strong> comprising all five (5) Independent Directors has been formed to advise the relevant independent Shareholders in respect of the Supplemental Deed and the Proposed Amendments contemplated thereunder.", "The Independent <strong>Board Committee</strong> comprising all the independent non-executive Directors has been formed to advise the Independent Shareholders as to whether the terms of the Service Agreement and the Services to be provided thereunder (including the Proposed Annual Caps) are fair and reasonable, and in the interests of the Company and the Shareholders as a whole.", "The Independent Financial Adviser has also been appointed to advise the Independent <strong>Board Committee</strong> and the independent Shareholders in respect of the Supplemental Deed and the Cooperation Framework Agreement.", "The Independent <strong>Board Committee</strong> has been formed to advise the independent Shareholders on the Supplemental Deed and the Cooperation Framework Agreement.", "The Union Review <strong>Board Committee</strong> shall have power to withdraw a Third Stage Grievance, and the designated Company representatives shall have the power to adjust a Third Stage Grievance."], "related": [["independent-board-committee", "Independent Board Committee", "Independent <strong>Board Committee</strong>"], ["the-board", "the Board", "the Board"], ["compensation-committee", "Compensation Committee", "Compensation Committee"], ["nomination-committee", "Nomination Committee", "Nomination Committee"], ["committee", "Committee", "Committee"]], "related_snippets": [], "updated": "2026-05-28T05:54:56+00:00"}, "json": true, "cursor": ""}}