Committee definition

Committee means the Compensation Committee of the Board.

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Committee means a committee of Directors appointed by the Board in accordance with Section 4 of the Plan.

Committee means a committee of one or more Directors to whom authority has been delegated by the Board in accordance with Section 2(c).

Examples of Committee in a sentence

The parties agree that there is no right to be heard or to appear before the Committee or its Designee and that any decision of the Committee or its Designee relating to this Agreement shall be final and binding.
The parties agree to be bound by the decisions of the Committee with regard to the interpretation of this Agreement and with regard to any and all matters set forth in this Agreement.
The parties agree that the interpretation of this Agreement shall rest exclusively and completely within the sole discretion of the Committee.
In fulfilling its responsibilities hereunder, the Committee or its Designee may rely upon documents, written statements of the parties or such other material as the Committee or its Designee deems appropriate.
The Committee may delegate its functions under this Agreement to an officer of the Company designated by the Committee (hereinafter the “Designee”) to the extent permitted by applicable law.

More Definitions of Committee

Committee means a committee of Directors or of other individuals satisfying Applicable Laws appointed by the Board in accordance with Section 4 hereof.

Committee means the Compensation Committee of the Board of Directors.

Committee means the Compensation Committee of the Board of Directors of the Company.

Committee means the Compensation Committee or other committee of the Board duly appointed to administer the Plan and having such powers as shall be specified by the Board. Unless the powers of the Committee have been specifically limited, the Committee shall have all of the powers of the Board granted herein, including, without limitation, the power to amend or terminate the Plan at any time, subject to the terms of the Plan and any applicable limitations imposed by law.

Committee means a committee of one or more members of the Board to whom authority has been delegated by the Board in accordance with Section 2(c).

Committee means the compensation committee of the Board, or such other committee of the Board as may be designated by the Board to administer the Plan.

Committee means a committee of one or more members of the Board appointed by the Board in accordance with subsection 3(c).