P&C Committee definition

P&C Committee means the Personnel and Compensation Committee of the Board, as from time to time constituted, or any successor committee of the Board with similar functions, which shall consist of three or more members, each of whom shall be a Non-Employee Director and an outside director as defined in the regulations issued under Section 162(m) of the Code, or its designee.
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P&C Committee means the Personnel and Compensation Committee of the Board, as from time to time constituted, or any successor committee of the Board with similar functions, which shall consist of three or more members, each of whom shall be a “non-employee director” within the meaning of Rule 16b-3 issued under the Exchange Act, an “outside director” within the meaning of the regulations issued under Section 162(m) of the Code and an “independent director” within the meaning of the applicable rules of the New York Stock Exchange or any other securities exchange upon which the Company’s Common Stock is listed, or such committee’s delegate.
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P&C Committee means the Personnel & Compensation Committee of the Board.
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Examples of P&C Committee in a sentence

  • Payment may be made in one or more installments and may be made wholly in cash, wholly in shares of Common Stock or a combination thereof as determined by the P&C Committee.

  • The determination by the P&C Committee of any question involving Disability of a Participant shall be conclusive and binding.

  • Any Participant may receive one or more Incentive Awards, as the P&C Committee shall from time to time determine.

  • Any Participant may receive one or more Performance Unit Awards, as the P&C Committee shall from time to time determine.

  • Any payment may be subject to such restrictions and conditions as the P&C Committee may determine.

  • Each Performance Unit Award shall be established in dollars or shares of Common Stock, or a combination of both, as determined by the P&C Committee.

  • Payment of Incentive Awards shall be made on a date or dates fixed by the P&C Committee.

  • Payment with respect to Performance Unit Awards will be made to Participants on a date or dates fixed by the P&C Committee.

  • The P&C Committee shall have the exclusive authority to administer this Plan for Participants.

  • No later than 120 days (90 days for those Participants subject to the limitations of Code Section 162(m)) after the commencement of each Performance Period, the P&C Committee shall establish in writing one or more Performance Goals that must be reached by a Participant in order to receive an Incentive Award for such Performance Period.

Related to P&C Committee

  • 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.

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

  • Sub-Committee means a committee of a committee created by the board.

  • Compensation Committee means the Compensation Committee of the Board.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

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

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

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

  • 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.

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

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

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

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

  • Campaign committee means the committee designated by a candidate to receive all contributions

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

  • Listing Committee means the listing committee of the Stock Exchange;

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • 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.

  • Administrative Committee means the committee in charge of Plan administration, as described in Article VII.

  • Party committee means any committee organized by or authorized by the

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Remuneration Committee means the remuneration committee of the Board;

  • Project Committee has the meaning assigned to it in Section 6.1;

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

  • Search Committee means the Search Committee set up by the Senate under section 15 (2);