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 Executive shall promptly provide written notice of any such order to Chairperson of the Compensation Committee of the Board.

• The Committee Secretary (who shall be the Chair of the Committee or his designee) shall give notice, if required, and keep written minutes of all Committee meetings and provide the Board with a copy of the minutes of all Committee meetings.

• The Committee shall meet as often as may be deemed necessary or appropriate in its judgment, but no more frequently than once a month without approval from at least two members of the Committee.

• All members of the Board shall be invited to attend all meetings of the Committee.

• The action of a majority of those present at a meeting at which a quorum is present shall be the act of the Committee.

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

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