Committee Meeting Date definition

Committee Meeting Date means the date of the meeting of the Committee held to review matters related to the SARs, including the determination of whether and the degree to which the Performance Criteria for a particular Performance Period have been satisfied and constitute “Achieved Performance Criteria”, which meeting shall occur at least once annually and by no later than June 1 of the year immediately following the relevant Performance Period;
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Committee Meeting Date means the date of the meeting of the Committee held to review matters related to the PSUs, including the Committee's determination of whether and, where applicable, the degree to which the Performance Criteria for the Performance Period have been satisfied and constitute Achieved Performance Criteria, which meeting shall occur at least once annually and, in any event, no later than June 1st of the year immediately following the Performance Period.
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Committee Meeting Date means the later of: (i) the date of the meeting of the Committee held to review matters related to the Replacement Options, including the determination of whether and the degree to which the Performance Criteria in respect of the Corporation for a particular Performance Period have been satisfied and constitute “Achieved Performance Criteria” for the Corporation, which meeting shall occur at least once annually; and (ii) the date that the Human Resources and Compensation Committee of the board of directors of EnCana (or other committee of the board designated by EnCana) notifies the Committee in writing as to the Performance Criteria in respect of EnCana for a particular Performance Period to be used in the calculation of “Achieved Performance Criteria”; both of which events shall occur by no later than June 1 of the year immediately following the relevant Performance Period;
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Examples of Committee Meeting Date in a sentence

  • Approved Disapproved Tabled Transportation Committee Transportation Committee Meeting Date I _____ move to approve/disapprove _________________ as the date at ______ p.m. for the Transportation Committee meeting with permission to advertise.

  • PTA Advisory Committee Meeting Date Attendees: Meeting Agenda/Minutes ItemDiscussionActionReview/Accept Minutes Old Business New Business curriculum Clinical education Admission & Enrollment Resources Faculty Staffing Program evaluation & assessment Policies Open Agenda Items PURPOSE: To ensure that the application process and methods of selection are readily available, objective, and equitable as applicable by law to all prospective students meeting minimum requirements and who wish to apply.

  • At the Committee Meeting Date immediately following the Performance Period, the Committee shall evaluate the Corporation’s achievement of the Performance Criteria during the Performance Period.

  • Subject to the terms and conditions of the Plan and this Agreement, where cash dividends are paid by the Corporation on the Shares between the Grant Date and the Committee Meeting Date in respect of the Performance Period, the Corporation shall notionally credit additional Dividend Equivalent PSUs to the Participant’s PSU Account.

  • Reports forthe competitive product list, or the modification of an existing productOFFICE OF PERSONNEL MANAGEMENTFederal Prevailing Rate Advisory Committee; Open Committee MeetingAGENCY: U.S. Office of Personnel Management.ACTION: Notice of Federal Prevailing Rate Advisory Committee Meeting Date in 2017.SUMMARY: According to the provisions of section 10 of the Federal Advisory Committee Act (Pub.

  • Proposed Committee Meeting Date Change The Development, Engineering and Sustainability Director requested that the next Committee meeting be moved from 10:00 am, June 14, 2021, held in the Valley First Lounge, Sandman Centre, 300 Lorne Street, Kamloops, BC to June 21, 2021, at the same location and time.

  • Pursuant to the terms of the Plan and this Agreement, the Vesting Date shall be the later of: (i) the applicable third Anniversary Date following the Grant Date; and (ii) the first Committee Meeting Date immediately following the end of the Performance Period and, in any event, shall be prior to December 31 of the calendar year in which the third Anniversary Date occurs.

  • None of the Obligors nor any of their Subsidiaries is a party to any agreement or arrangement (other than this Agreement, the Indenture and the Security Instruments), or subject to any order, judgment, writ or decree, which either restricts or purports to restrict its ability to grant Liens to other Persons on or in respect of their respective assets or Properties (other than assets represented by such agreements or arrangement).

  • Approved Disapproved Tabled Technology Committee Technology Committee Meeting Date I _____ move to approve/disapprove _________________ as the date at ______ p.m. for the Technology Committee meeting with permission to advertise.

  • Committee: Human Resources Committee Meeting Date: October 18, 2023 Vote:Policy and fiscal note has been reviewed and approved as an accurate statement of the probable policy and fiscal impacts associated with passage of the attached resolution.Mark W.


More Definitions of Committee Meeting Date

Committee Meeting Date means the date of the meeting of the Committee or the Board held to, inter alia, review matters related to the Phantom Units, including the determination of the DCF Percentile and the TUR Percentile, or other applicable Performance Measures, which meeting shall occur no later than thirty (30) days after the end of a PPU Period;
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Committee Meeting Date means the first meeting of the Committee held in 1998.
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Related to Committee Meeting Date

  • Committee Meeting means a meeting of the Committee.

  • Meeting Date means the date of the Meeting;

  • Board Meeting means a meeting of the Board;

  • JRC has the meaning set forth in Section 2.1.1.

  • Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.

  • Steering Committee has the meaning set forth in Section 2.

  • Chairperson means the Chairperson of the Board;

  • Scheme Meeting means the meeting of Shareholders ordered by the Court to be convened pursuant to the Initial Orders in respect of the Scheme and includes any adjournment of that meeting.

  • JSC has the meaning set forth in Section 3.1.

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • General Meeting means the annual or any special general meeting of the Association.

  • Joint Committee means the committee established under Article 19 [Joint Committee];

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

  • JMC has the meaning given in Section 4.13;

  • Meeting Fees means fees for attending a meeting of the Board or one of its Committees as set forth in Section 5.3 hereof.

  • JDC has the meaning set forth in Section 3.2.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • 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.

  • Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.

  • Committee means the Compensation Committee of the Board.

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

  • Chair means the chair of the Board;