Committee Interlocks definition

Committee Interlocks means when a Board Interlock exists, plus the relevant two directors also sit together on a board committee for one or both of the companies.
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Committee Interlocks means when a Board Interlock exists, plus the relevant two directors also sit
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Committee Interlocks means when a Board Interlock exists, plus the relevant two directors also sit together on a board committee for one or
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Examples of Committee Interlocks in a sentence

  • The information required by this Item 11 is incorporated by reference from the information captioned "Executive Compensation," "Compensation Committee Interlocks and Insider Participation," and "Comparative Stock Performance" to be included in the Proxy Statement.

  • Jacobson Compensation Committee Interlocks and Insider Participation for Wyndham and Patriot With respect to Wyndham, during 1998 Mr. Carreker served on the compensation committee of Crow Family Holdings and Ms. Groenteman is a director of Wyndham and the chief operating officer of Crow Family Holdings.

  • CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS See "Compensation Committee Interlocks And Insider Participation" for information regarding a commercial relationship with ARAMARK Corporation, of which ▇▇.

  • The information set forth under the headings ‘‘Compensation Discussion and Analysis,’’ ‘‘Compensation Committee Report,’’ ‘‘Compensation Committee Interlocks and Insider Participation,’’ ‘‘Director Compensation’’ and ‘‘Other Corporate Governance Policies-Risk Management Related to Compensation Policies and Practices’’ in our definitive Proxy Statement for the 2010 Annual Meeting of Stockholders is incorporated herein by reference.

  • Information required by this item is set forth under the captions “Compensation Discussion and Analysis,” “Compensation Committee Report,” “Compensation of Directors,” “2009 Summary Compensation Table,” “2009 Grants of Plan-Based Awards,” “Outstanding Equity Awards at 2009 Fiscal Year-End,” “Employment Agreements,” “Potential Payments upon Termination or Change in Control” and “Compensation Committee Interlocks and Insider Participation” in the 2010 Proxy Statement and is incorporated herein by reference.

  • See "Compensation Committee Interlocks and Insider Participation" for a discussion of Certain Transactions.

  • Information required by this item is set forth under the captions “Compensation Discussion and Analysis,” “Compensation Committee Report,” “Compensation of Directors,” “2008 Summary Compensation Table,” “2008 Grants of Plan-Based Awards,” “Outstanding Equity Awards at 2008 Fiscal Year-End,” “Employment Agreements,” “Potential Payments upon Termination or Change in Control” and “Compensation Committee Interlocks and Insider Participation” in the 2009 Proxy Statement and is incorporated herein by reference.

  • Scripps, see "Compensation Committee Interlocks and Insider Participation" and "Security Ownership of Certain Beneficial Owners and Management--Security Ownership of Certain Beneficial Owners." ▇▇.

  • CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS‌ Incorporated by reference from the information under the captions "Certain Transactions" and "Compensation Committee Interlocks and Insider Participation" in the Registrant's Proxy Statement for its 2000 Annual Meeting of Shareholders.

  • Scripps, see "Compensation Committee Interlocks and Insider Participation" and "Security Ownership of Certain Beneficial Owners and Management -- Security Ownership of Certain Beneficial Owners." ▇▇.