Governance and Governance and Compensation Committee definition

Governance and Governance and Compensation Committee means the governance and Governance and Compensation Committee of the Board;
Sample 1

Examples of Governance and Governance and Compensation Committee in a sentence

  • Proponents shall submit seven (7) original signed hard copies of their proposal in a sealed package or one (1) electronic copy, in Microsoft Word or Adobe PDF format.

  • The Governance and Governance and Compensation Committee may in its sole discretion appoint from time to time one or more entities to act as administrative agent to administer the Options granted under the Plan and to act as trustee to hold and administer the assets that may be held in respect of Options granted under the Plan, the whole in accordance with the terms and conditions determined by the Governance and Governance and Compensation Committee in its sole discretion.

  • The Governance and Governance and Compensation Committee may determine when any Option will become exercisable and may determine that the Option will be exercisable in instalments or pursuant to a vesting schedule.

  • The number of Shares subject to each Option shall be determined by the Governance and Governance and Compensation Committee, and such number shall be set out in the Commitment Form evidencing the grant of such Option.

  • Exercise PriceThe Governance and Governance and Compensation Committee will establish the exercise price of an Option (the Exercise Price) at the time each Option is granted.

  • Subject to specific variations approved by the Governance and Governance and Compensation Committee, all terms and conditions set out in the Plan will be deemed to be incorporated into and form part of each Option granted under the Plan.

  • The Governance and Governance and Compensation Committee may, from time to time, subject to the provisions of the Plan and such other terms and conditions as the Board or Governance and Governance and Compensation Committee may prescribe, grant Options to any Eligible Person.

  • Upon the occurrence of an event to which Section 4.13(a) or 4.13(b) applies, a senior officer of the Corporation designated by the Governance and Governance and Compensation Committee may deliver to any Optionee with respect to any Option, a revised Commitment Form identified as such, with respect to Shares as to which the Option has not been exercised, reflecting the application of Section 4.13(a) or 4.13(b), as applicable, by reason of that event.

  • The Exercise Price must be fully paid in cash, by wire transfer or by certified cheque or bank draft payable to the Corporation or by such other means as might be specified from time to time by the Governance and Governance and Compensation Committee with the consent of the Exchange.

  • In the event an Optionee's employment or term of office with the Corporation or an Affiliate is terminated by the Corporation or an Affiliate for lawful cause, then any Options held by such Optionee, whether or not such Options are exercisable at the applicable Termination Date, immediately expire and are cancelled on the Termination Date at a time determined by the Governance and Governance and Compensation Committee, at its discretion.

Related to Governance and Governance and Compensation Committee

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Governance Committee means the Governance Committee of the Board.

  • Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.

  • Compensation Committee means the Compensation Committee of the Board.

  • Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • New Corporate Governance Documents means the organizational and governance documents for the Reorganized Debtors and any subsidiaries thereof, including, as applicable, the certificates or articles of incorporation, certificates of formation or certificates of limited partnership, bylaws, limited liability company agreements, or limited partnership agreements, stockholder or shareholder agreements, or other similar organizational documents, as applicable, which shall be in form and substance acceptable to the Required Consenting Senior Noteholders.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.

  • 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;

  • 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;

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

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

  • 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.

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • Standards Board means the Professional Standards Board established pursuant to 14 Del.C. §1201.

  • Finance Committee means the Finance Committee of the University;

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

  • 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.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;