COMMITTEE GRANT definition

COMMITTEE GRANT means an Option granted annually to all Non-Employee Directors who meet the specified criteria pursuant to Section 6(c).
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COMMITTEE GRANT means an Option granted to a member of a committee of the Board pursuant to subsection 6(c) of the Plan.
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Examples of COMMITTEE GRANT in a sentence

  • RESOURCE DEVELOPMENT COMMITTEE GRANT EVALUATION Program Title: Sponsored By: Date of Program: Number of Volunteers Contacted with Program: Number of People Attending: Goals Achieved – give results: Publicity (include any flyers, news articles, photos, etc.) Evaluation by Participants: General Comments: Within thirty days after completion of the project, please fill out and return this Grant Evaluation form to the RDC Chairman.

  • IF SUBSTANTIAL AGREEMENT IS NOT POSSIBLE, FACILITATE A VOTE ON THE TOPIC FOLLOWING ROBERTS RULES OF ORDER.4. FACILITATE COMMITTEE REVIEW AND APPROVAL/DENIAL OF APPLICATIONS TO THE GREAT LAKES COMMITTEE GRANT PROGRAM.

  • PARTICIPATE IN THE PROCESS OF REVIEWING AND SELECTING GREAT LAKES COMMITTEE GRANT PROGRAM APPLICATIONS.

  • THAT THE PLANNING COMMITTEE GRANT PERMISSION subject to thecompletion and signing of a Section 106 Agreement and the following conditions:- FULL PLANNING TIME LIMIT1.

  • RHUDDLAN EVENTS COMMITTEE GRANT APPLICATIONAn application had been received requesting a grant towards a trip to Alton Towers.

  • A.7 ACCEPTANCE OF THE RIVERSIDE COUNTY TRANSPORTATION COMMISSION’S CONGESTION MANAGEMENT AND AIR QUALITY GRANT; ACCEPTANCE OF THE MOBILE SOURCE AIR POLLUTIONREDUCTION REVIEW COMMITTEE GRANT; AND AUTHORIZE EXECUTION OF COOPERATIVE AGREEMENTS FOR THE TRANSPORTATION MANAGEMENT CENTER (TMC) ITS DEPLOYMENT PHASE 1BPROJECT NO.

  • Comments Prepared by: Maricris Marinas, Senior Planner Appendix 7 – Development and Design DivisionCity Department and Agency CommentsFile: B6.212021/01/2014 City Department and Agency CommentsFile: B6.212021/01/2015 Appendix A – Conditions of Provisional Consent SHOULD THE COMMITTEE GRANT A PROVISIONAL CONSENT, THE FOLLOWING IS A LIST OF THE RECOMMENDED CONDITIONS TO BE ATTACHED TO THE DECISION AND THESE CONDITIONS MAY BE REVISED BY THE COMMITTEE AT THE PUBLIC MEETING.

  • AND WE WOULD ASK THAT THE COMMITTEE GRANT THESE15 ADDITIONAL CONDITIONS OR EXTEND THESE ADDITIONAL CONDITIONS.16 17 SUP.

  • COMPENSATION AND TALENT COMMITTEE GRANT ESTIMATED FUTURE PAYOUTS UNDER NON-EQUITY INCENTIVEPLAN(1) THRESHOLD TARGET MAXIMUM ALL OTHER STOCK: AWARDS:NUMBER OF SHARES OF STOCKS OR UNITS ALL OTHER OPTION: AWARDS:NUMBER OF SECURITIES UNDERLYING OPTIONS(2) EXERCISE OR BASE PRICE OF AWARDS GRANT DATE FAIR VALUE OF STOCKAND OPTION AWARDS(3) Malik, M.D., Ph.D. Mark A.

  • BUDGET COMMITTEE GRANT RECOMMENDATION REPORT Program Name: Services to Victims of Domestic Violence/Chicago Domestic Violence Hotline Funding Source: VOCA FFY16, $455,000- Total Federal Amount, $113,750-20% Cash Match Amount Request Type: Continuation.

Related to COMMITTEE GRANT

  • Compensation Committee means the Compensation Committee of the Board.

  • the Committee means the Committee of Management of the Association referred to in rule 10 (1);

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

  • 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.

  • Nonemployee Director Award means any Award granted to a Nonemployee Director.

  • Committee Member means a member of the Committee.

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • Performance Grant means an Award subject, in part, to the terms, conditions and restrictions described in Section 9, pursuant to which the recipient may become entitled to receive cash, Class A Shares, Other Real Goods Securities or property, or other forms of payment, or any combination thereof, as determined by the Committee.

  • Director Award means the grant of any Award (other than an Incentive Stock Option), whether granted singly, in combination, or in tandem, to a Participant who is a Director pursuant to such applicable terms, conditions, and limitations established by the Board.

  • Committee Chair means the Chair of a Committee;

  • Independent Board Committee means the independent board committee of the Company

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.

  • Committees means Committees of the Board for the time being in force.

  • Phantom Stock Award Agreement means a written agreement between the Company and a Holder with respect to a Phantom Stock Award.

  • 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.

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

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

  • System for Award Management (SAM means the primary Government repository for prospective Federal awardee and Federal awardee information and the centralized Government system for certain contracting, grants, and other assistance-related processes. It includes—

  • 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;

  • the Board means the board of directors of the Company;

  • Performance Award Agreement means a written agreement between the Company and a Holder with respect to a Performance Award.

  • 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.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • 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.

  • Arbitral award or decision means an arbitrator or arbitral panel determination that a labor law violation occurred, or that enjoined or restrained a violation of labor law. It includes an award or decision that is not final or is subject to being confirmed, modified, or vacated by a court, and includes an award or decision resulting from private or confidential proceedings. To determine whether a particular award or decision is covered by this definition, it is necessary to consult section II.B. in the DOL Guidance.