Plan Committee definition

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

Plan Committee means the committee appointed by the Board of Directors whose duties are provided in this Plan and Trust.

Plan Committee means the committee to which the Committee delegates certain authority to act on various compensation and benefit matters.

Examples of Plan Committee in a sentence

• The Plan Committee may, at its discretion, by notice to the Participant reduce or waive the Vesting Conditions attaching to Options in whole or in part at any time and in any particular case including due to Special Circumstance or another Accelerated Vesting Event.

• Exercise of powers or discretion Any power or discretion which is conferred on the Plan Committee or Board by these Rules may be exercised by the Plan Committee or Board in the interests or for the benefit of the Company, and the Plan Committee or Board is not, in exercising that power or discretion, under any fiduciary or other obligation to another person.

• In February 2022 the CPIC was amended to the Comprehensive Plan Committee (CPC) by Council, and the committee’s duties were changed to include updating the Comp Plan.

• Winding up If (whether before or during the Exercise Period) a resolution for a members' voluntary winding up of the Company is proposed (other than for the purpose of a reconstruction or amalgamation) the Plan Committee may, in its absolute discretion, give written notice to Participants of the proposed resolution.

• The number of Options the subject of an issue to an Eligible Employee is as determined by the Plan Committee.

More Definitions of Plan Committee

Plan Committee means a committee composed of

Plan Committee means the committee of the Board of Directors, comprised of not less than three directors, that has been authorized and appointed by the Board of Directors from time to time to administer this Plan and, if no such committee has been authorized or appointed, the Board of Directors itself;

Plan Committee means that Committee comprised of members of the Board that may be appointed by the Board to administer and interpret the Plan as more particularly described in Article III of the Plan. -----------

Plan Committee means a committee of ECB’s Board of Directors consisting entirely of individuals who (a) are outside directors as defined in Treasury Regulation Section 1.162-27(e)(3)(i), (b) are non-employee directors within the meaning of Rule 16b-3 under the Securities Exchange Act of 1934, (c) do not receive remuneration from ECB or any Related Entity in any capacity other than as a Director, except as permitted under Treasury Regulation Section 1.162-27(e)(3), and (d) are independent directors within the meaning of rules of The NASDAQ Stock Market, Inc. The Plan Committee shall consist of at least three individuals.

Plan Committee means the Committee appointed to administer the Plan, as provided in Article Ten. Unless otherwise designated by the Board, the Plan Committee shall be the Company’s Retirement Savings Plan Committee.

Plan Committee means the committee

Plan Committee means the Rockwell International Corporation Employee Benefit Plan Committee.