C ommittee definition

C ommittee means the Compensation Committee of the Board, which in general is responsible for the administration of the Plan, asprovided in Section 5 of this Plan. For any period during which no such committee is in existence “Committee” shall mean the Board and all authority and responsibility assigned to the Committee under the Plan shall be exercised, if at all, by the Board.
C ommittee means the Committee designated by the Board or a subcommittee thereof, in each case, consisting of two or more members of the Board, each of whom is intended to be (i) a “Non-Employee Director” within the meaning of Rule 16b-3 under the Exchange Act and (ii) “independent” within the meaning of the rules of the Nasdaq Global Select Market or any other stock exchange on which the Common Stock is then traded.

Examples of C ommittee in a sentence

  • Decisions relating to the functions listed in Article 4.1 shall be made by the Full Council and not delegated, except to the General Purposes and Audit C ommittee or the Chief Executive on grounds of urgency and where this is not in conflict with a statutory provision.

  • L B 198 b y S en a t o r V rt i s ka is t h e se c o nd B u s i n e s s a n d L a b o r C ommittee p r i o r i t y .

  • The C ommittee c onstit uted by the Instit ute, will do the T ec hnic al Evaluati on of the equipment.

  • To ensure inter-agency cooperation at the national level, a National Project S teering C ommittee (NPS C) has been established.

  • The Board recommended that regularassessments on NDIS service provision be scheduled to ensure fiscal and service provision containment.


More Definitions of C ommittee

C ommittee means the Board, the Compensation Committee of the Board or such other committee consisting of two or more individuals appointed by the Board to administer the Plan and each other individual or committee of individuals designated to exercise authority under the Plan.
C ommittee means the Compensation Committee of the Board or another committee appointed by the Board to administer the Plan. The Committee shall also consist of directors who are “non-employee directors” as defined under Rule 16b-3 promulgated under the Exchange Act and “independent directors,” as determined in accordance with the independence standards established by the stock exchange on which the Common Stock is at the time primarily traded.
C ommittee means the Executive Compensation Committee of the Board (as constituted from time to time, and including any successor committee) or any other committee designated by the Board to administer this Plan. To the extent applicable, the Committee shall have at least two members, each of whom shall be (i) a Non-Employee Director and (ii) an “independent director” within the meaning of the listing requirements of the New York Stock Exchange.
C ommittee means the Compensation, Nominating and Governance Committee of the Board (as
C ommittee means a committee or subcommittee of the Board appointed from time to time by the Board, which
C ommittee means the Compensation Committee, or any successor committee, or, in the absence of such committee, the Board itself.
C ommittee. ’ means the Compensation, Human Resources, Environmental, Health and Safety Committee;