Common use of Administration Clause in Contracts

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 62 contracts

Samples: Dollar General Corporation (Dollar General Corp), Stock Option Agreement, Dollar General (Dollar General Corp)

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Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 45 contracts

Samples: 2012 Stock Purchase and Option Plan Of (Blue Buffalo Pet Products, Inc.), Employee Stockholder’s Agreement (Bristol West Holdings Inc), Stock Option Agreement (Rockwood Holdings, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionRestricted Units. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 32 contracts

Samples: Restricted Stock Unit Agreement (L3 Technologies, Inc.), Restricted Stock Unit Agreement (Science Applications International Corp), Restricted Stock Unit Agreement (L3 Technologies, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 25 contracts

Samples: Performance Share Award Agreement (Equifax Inc), Performance Share Award Agreement (Equifax Inc), Performance Share Award Agreement

Administration. The Committee shall have the power to interpret the Plan and this Option Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Option Agreement.

Appears in 23 contracts

Samples: Nonqualified Stock Option Agreement, Term Performance Plan (L3 Technologies, Inc.), Nonqualified Stock Option Agreement (L3 Technologies, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 21 contracts

Samples: Non Qualified Stock Option Agreement (Equifax Inc), Performance Share Award Agreement (Equifax Inc), Award Agreement (Equifax Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan and this Agreement as are consistent therewith with the Plan and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee (including determinations as to the calculation, satisfaction or achievement of performance-based vesting requirements, if any, to which the Options are subject) shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 21 contracts

Samples: Employee Stock Option Award Agreement (AutoWeb, Inc.), Employee Stock Option Award Agreement (AutoWeb, Inc.), Employee Stock Option Award Agreement (AutoWeb, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeExecutive, the Company Company, and all other interested personsPersons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 16 contracts

Samples: Restricted Stock Unit Agreement (W.W. Grainger, Inc.), Performance Stock Unit Agreement (W.W. Grainger, Inc.), Restricted Stock Unit Agreement (W.W. Grainger, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRestricted Stock Unit Award. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 16 contracts

Samples: Dollar General Corporation Restricted Stock Unit Award Agreement (Dollar General Corp), Dollar General Corporation Restricted Stock Unit Award Agreement (Dollar General Corp), Dollar General (Dollar General Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 14 contracts

Samples: Restricted Stock Unit Agreement (CTS Corp), Restricted Stock Unit Agreement (CTS Corp), Focus 2025 Incentive Plan (CTS Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 14 contracts

Samples: 2003 Incentive Award Plan (Gen Probe Inc), Incentive Award Agreement (Micrel Inc), Stock Option Agreement (Orion Acquisition Corp Ii)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeEmployee, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 13 contracts

Samples: Deferred Share Award Agreement (Equifax Inc), Stock Incentive Plan Deferred Share Award Agreement (Equifax Inc), Restricted Stock Unit Grant Agreement (Activcard Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 11 contracts

Samples: Performance Stock Option Agreement (Nielsen Holdings PLC), Performance Stock Option Agreement (Nielsen Holdings PLC), Stock Option Agreement (Nielsen Holdings B.V.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 11 contracts

Samples: Share Option Award Agreement, Time Based Share Option Award Agreement (Willis Towers Watson PLC), Share Option Award Agreement (Willis Group Holdings PLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPerformance Share Unit Award. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 11 contracts

Samples: Dollar General Corporation Performance Share Unit Award Agreement (Dollar General Corp), Dollar General Corporation Performance Share Unit Award Agreement (Dollar General Corp), Dollar General Corporation Performance Share Unit Award Agreement (Dollar General Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Optionthis Award. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 11 contracts

Samples: Stock Appreciation Rights Agreement (HCA Healthcare, Inc.), Stock Appreciation Rights Agreement (HCA Healthcare, Inc.), Stock Appreciation Rights Agreement (HCA Healthcare, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 11 contracts

Samples: Nonqualified Stock Option Agreement (Annovis Bio, Inc.), Incentive Stock Option Agreement (Sequoia Vaccines, Inc.), Nonqualified Stock Option Agreement (Annovis Bio, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 10 contracts

Samples: Non Qualified Stock Option Agreement (Sequoia Vaccines, Inc.), Incentive Stock Option Agreement (Immunome Inc.), Nonqualified Stock Option Agreement (Inovio Pharmaceuticals, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the OptionShares. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 10 contracts

Samples: Restricted Stock Award Agreement (AeroVironment Inc), Restricted Stock Award Agreement (AeroVironment Inc), Restricted Stock Award Agreement (AeroVironment Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeDirector, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 9 contracts

Samples: Incentive Plan Restricted Stock Unit Director Grant Agreement (Avanir Pharmaceuticals, Inc.), Restricted Stock Unit Award Agreement (Certegy Inc), Deferred Share Award Agreement (Equifax Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optioneeyou, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Optionthis Grant. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 9 contracts

Samples: Restricted Stock Unit Grant Agreement (Knight-Swift Transportation Holdings Inc.), Knight-Swift Transportation Holdings Inc., Restricted Stock Unit Grant Agreement (Knight-Swift Transportation Holdings Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement Agreement, and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 8 contracts

Samples: Form of Stock Option Agreement (Rush Enterprises Inc \Tx\), Form of Stock Option Agreement (Rush Enterprises Inc \Tx\), Form of Stock Option Agreement (Rush Enterprises Inc \Tx\)

Administration. The Committee shall have the power to interpret the Plan and this Award Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee or the Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Award Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementUnits.

Appears in 8 contracts

Samples: Global Psu Award Agreement (Silicon Laboratories Inc.), Award Agreement (Silicon Laboratories Inc), Global Psu Award Agreement (Silicon Laboratories Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan this Agreement as are consistent therewith with this Agreement and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee (including determinations as to the calculation, satisfaction or achievement of performance-based vesting requirements, if any, to which the Options are subject) shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 7 contracts

Samples: Inducement Stock Option Award Agreement (AutoWeb, Inc.), Inducement Stock Option Award Agreement (AutoWeb, Inc.), Inducement Stock Option Award Agreement (AutoWeb, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementAgreement except with respect to matters which under Rule 16b-3 or Section 162(m) of the Code, or any regulations or rules issued thereunder, are required to be determined in the sole discretion of the Committee.

Appears in 7 contracts

Samples: Agreement (Griffin Land & Nurseries Inc), Non Qualified Stock Option Agreement (Golden Telecom Inc), Non Qualified Stock Option Agreement (Nextera Enterprises Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeAssociate, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 7 contracts

Samples: Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Restricted Share Unit Award Agreement (Willis Group Holdings PLC), Restricted Share Unit Award Agreement

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan Agreement as are consistent therewith herewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeRecipient, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to this Agreement or any similar agreement to which the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementCompany is a party.

Appears in 7 contracts

Samples: Nonqualified Stock Option Agreement (Viola Group Inc), Nonqualified Stock Option Agreement (Viola Group Inc), Nonqualified Stock Option Agreement (Viola Group Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 7 contracts

Samples: Non Qualified Stock Option Agreement (Alliance HealthCare Services, Inc), Non Qualified Stock Option Agreement (Alliance HealthCare Services, Inc), Stock Option Agreement (Rockwood Specialties Group Inc)

Administration. The Committee shall have the power to interpret interpret, administer and reconcile any inconsistency in, correct any defect in and/or supply any omission in the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rulesAgreement. All actions taken and all interpretations and determinations made by the Committee or its delegate shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee or the Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 6 contracts

Samples: Stock Option Agreement (Perimeter Solutions, SA), Stock Option Agreement (Perimeter Solutions, SA), Stock Option Agreement (Perimeter Solutions, SA)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee or the Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement, the Notional Units or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementRestricted Shares.

Appears in 6 contracts

Samples: Award Agreement (Tanger Properties LTD Partnership /Nc/), Award Agreement (Tanger Properties LTD Partnership /Nc/), Notional Unit (Tanger Properties LTD Partnership /Nc/)

Administration. The Committee shall have the power to interpret the Plan and this Award Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee or the Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Award Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementRestricted Stock Units.

Appears in 6 contracts

Samples: Restricted Stock Units Award Agreement (Universal Health Services Inc), Restricted Stock Units Award Agreement (Universal Health Services Inc), Stock Units Award Agreement

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionPerformance Units. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement. The Committee shall have the power to delegate any and all of its rights and duties hereunder to any officer of the Corporation to the extent permitted under applicable law.

Appears in 6 contracts

Samples: Performance Unit Agreement (L3 Technologies, Inc.), Performance Unit Agreement (L3 Technologies, Inc.), Performance Unit Agreement (L 3 Communications Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan and this Agreement as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall in good faith will be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 6 contracts

Samples: Performance Cash Award Agreement (GeoEye, Inc.), Performance Share Agreement (GeoEye, Inc.), Omnibus and Performance Incentive Plan (GeoEye, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan Agreement as are consistent therewith herewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to this Agreement or any similar agreement to which the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementCompany is a party.

Appears in 6 contracts

Samples: Nonqualified Stock Option Agreement (Technisource Inc), Nonqualified Stock Option Agreement (Technisource Inc), Nonqualified Stock Option Agreement (Interactive Technologies Com LTD)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeAwardee, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 6 contracts

Samples: Restricted Stock Unit Grant Agreement (La Jolla Pharmaceutical Co), Restricted Stock Unit Grant Agreement (La Jolla Pharmaceutical Co), Restricted Stock Unit Grant Agreement (La Jolla Pharmaceutical Co)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeAssociate, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 6 contracts

Samples: Performance Based Restricted Share Unit Award Agreement, Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Restricted Share Unit Award Agreement (Willis Towers Watson PLC)

Administration. The Committee shall will have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan Agreement as are consistent therewith with the Plan, and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall in good faith will be final and binding upon the OptioneeGrantee, the Company Company, and all other interested persons. No member of the Committee shall will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement or any similar agreement to which the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementCompany is a party.

Appears in 5 contracts

Samples: Performance Stock Unit Award Agreement (Brown & Brown, Inc.), Restricted Stock Unit Award Agreement (Brown & Brown, Inc.), Restricted Stock Unit Award Agreement (Brown & Brown, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee or the Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementRSUs.

Appears in 5 contracts

Samples: Restricted Stock Unit Award Agreement (Calix, Inc), Restricted Stock Unit Award Agreement (Avago Technologies LTD), Restricted Stock Unit Award Agreement (Micrel Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeColleague, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Based Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Based Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Based Restricted Share Unit Award Agreement (Willis Towers Watson PLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board may of Directors may, at any time and from time to time time, exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Stock Option Agreement (Rockwood Specialties Group Inc), Stock Option Agreement (Rockwood Specialties Group Inc), Stock Option Agreement (Rockwood Specialties Group Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optioneeyou, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementGrant.

Appears in 5 contracts

Samples: Restricted Stock Unit Grant Agreement (Knight-Swift Transportation Holdings Inc.), Restricted Stock Unit Grant Agreement (Knight-Swift Transportation Holdings Inc.), Restricted Stock Unit Grant Agreement (Knight-Swift Transportation Holdings Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan Plan, this Agreement and the Option as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, action taken or determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Stock Option Award Agreement (Dollar General Corp), Stock Option Award Agreement (Dollar General Corp), Stock Option Award Agreement (Dollar General Corp)

Administration. The Committee Committee, or in lieu of the Committee, the Board, shall have the power to interpret the Plan and this Agreement Agreement, and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee Committee, or in lieu of the Committee, the Board, shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Restricted Stock Agreement (LGL Group Inc), Restricted Stock Agreement (LGL Group Inc), Restricted Stock Agreement (LGL Group Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All rules and all actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Amended Option Award Agreement (Samson Lone Star, LLC), Option Award Agreement (Samson Resources Corp), 2013 Option Award Agreement (Samson Resources Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Restricted Stock Unit Agreement (Embrex Inc /Nc/), Restricted Stock Unit Agreement (Embrex Inc /Nc/), Restricted Stock Unit Agreement (Embrex Inc /Nc/)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the Optionawards or award opportunities contemplated hereunder. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement. The Committee shall have the power to delegate any and all of its rights and duties hereunder to any officer of the Corporation to the extent permitted under applicable law.

Appears in 5 contracts

Samples: Performance Cash Award Agreement, Performance Cash Award Agreement (L3 Technologies, Inc.), Performance Cash Award Agreement (L3 Technologies, Inc.)

Administration. The Committee shall have has the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Optionshares of Restricted Stock. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 5 contracts

Samples: Restricted Stock Agreement (Peabody Energy Corp), Restricted Stock Agreement (Peabody Energy Corp), Restricted Stock Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement; provided, however, any action taken by the Board in connection with the administration of the Plan shall not be deemed approved by the Board unless such actions are approved by a majority of the Independent Directors.

Appears in 5 contracts

Samples: Stock Option Agreement (Renovis Inc), Stock Option Agreement (Sunesis Pharmaceuticals Inc), Stock Option Agreement (Renovis Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement Agreement, and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 4 contracts

Samples: Stock Option Agreement (Spanish Broadcasting System of Puerto Rico Inc /De/), Stock Option Agreement (SBS Promotions Inc), Stock Option Agreement (SBS Promotions Inc)

Administration. The Subject to the terms of the Plan and this Agreement, the Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time time, and from time to time time, exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 4 contracts

Samples: Stock Option Agreement (Dell Technologies Inc), Stock Option Agreement (Dell Technologies Inc), Stock Option Agreement (Dell Technologies Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement. 9.

Appears in 4 contracts

Samples: BlueLinx Holdings Inc., BlueLinx Holdings Inc., BlueLinx Holdings Inc.

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute sole discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementAgreement except with respect to matters which under Rule 16b-3 or Section 162(m) of the Code, or any regulations or rules issued thereunder, are required to be determined in the sole discretion of the Committee.

Appears in 4 contracts

Samples: Non Qualified Stock Option Agreement (Fresh Enterprises Inc), Non Qualified Stock Option Agreement (Libbey Inc), Incentive Stock Option Agreement (Price Legacy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeColleague, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 4 contracts

Samples: Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Restricted Share Unit Award Agreement (Willis Towers Watson PLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOption to Purchase. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 4 contracts

Samples: Non Qualified Stock Option Agreement (Amphenol Corp /De/), 2009 Non Qualified Stock Option Grant Agreement (Amphenol Corp /De/), Non Qualified Stock Option Grant Agreement (Amphenol Corp /De/)

Administration. The Committee shall have the power to interpret the Plan and this Grant Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Grant Agreement.

Appears in 4 contracts

Samples: Grant Agreement (National Vision Holdings, Inc.), Grant Agreement (National Vision Holdings, Inc.), Grant Agreement (PRA Health Sciences, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeExecutive, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 4 contracts

Samples: Restricted Share Units Award Agreement (Willis Group Holdings PLC), Restricted Share Unit Award Agreement (Willis Group Holdings PLC), Restricted Share Unit Award Agreement (Willis Group Holdings PLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its sole and absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementAgreement except with respect to matters which under Rule 16b-3 or Section 162(m) of the Code are required to be determined in the sole discretion of the Committee.

Appears in 4 contracts

Samples: Cordant Technologies Inc, Thiokol Corp /De/, Cordant Technologies Inc

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested personsPersons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 4 contracts

Samples: Form of Stock Option Agreement (At&t Capital Corp /De/), Employment Agreement (At&t Capital Corp /De/), Stock Option Agreement (At&t Capital Corp /De/)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 4 contracts

Samples: Stock Option Agreement (Carrols Corp), Corporation Stock Option Agreement (Carrols Corp), Stock Option Agreement (Carrols Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementShares.

Appears in 4 contracts

Samples: Performance Restricted Stock Unit Award Agreement (AeroVironment Inc), Restricted Stock Unit Award Agreement, Performance Restricted Stock Unit Award Agreement (AeroVironment Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeExecutive, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Restricted Stock Unit Agreement (Grainger W W Inc), Stock Option Agreement (Grainger W W Inc), Option and Restricted Stock Unit Agreement (Grainger W W Inc)

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Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRestricted Stock Units. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Restricted Stock Unit Agreement (Serena Software Inc), Restricted Stock Unit Agreement (Serena Software Inc), Restricted Stock Unit Agreement (Serena Software Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board of Directors of the Company may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Stock Option Agreement (Northwest Airlines Corp), Stock Option Agreement (Northwest Airlines Corp), Stock Option Agreement (Northwest Airlines Corp)

Administration. The Committee shall have the power to interpret the Plan Plan, the Grant Notice and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan Plan, the Grant Notice and this Agreement as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall will be final final, binding, and binding conclusive upon the OptioneeParticipant, the Company and all other interested persons. No To the extent allowable pursuant to applicable law, no member of the Committee shall or the Board will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretionPlan, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and Grant Notice or this Agreement.

Appears in 3 contracts

Samples: Restricted Stock Agreement (Essent Group Ltd.), Restricted Stock Agreement (Essent Group Ltd.), Restricted Stock Agreement (Essent Group Ltd.)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under this Plan except with respect to matters which under Rule 16b-3 or Section 162(m) of the Plan and this AgreementCode, or any regulations or rules issued thereunder, are required to be determined in the sole discretion of the Committee.

Appears in 3 contracts

Samples: Stock Option Agreement (Health Care Property Investors Inc), Stock Option Agreement (Sunterra Corp), Ambassadors Group Inc

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeHolder, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Stock Option Agreement (Pfsweb Inc), Stock Option Agreement (Pfsweb Inc), Stock Option Agreement (Pfsweb Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application applicable of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company Corporation and all other interested personsperson. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Non Qualified Stock Option Agreement (Primedia Inc), Non Qualified Stock Option Agreement (Primedia Inc), Non Qualified Stock Option Agreement (Primedia Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionPerformance Units. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Performance Unit Award Agreement (Science Applications International Corp), Performance Unit Award Agreement (Engility Holdings, Inc.), Performance Retention Award Agreement (Engility Holdings, Inc.)

Administration. The Committee shall have has the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Non Qualified Stock Option Agreement (Peabody Energy Corp), Non Qualified Stock Option Agreement (Peabody Energy Corp), Non Qualified Stock Option Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Award Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee or the Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Award Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementRSUs.

Appears in 3 contracts

Samples: Restricted Stock Unit Award Agreement (Novelion Therapeutics Inc.), Restricted Stock Unit Award Agreement (Novelion Therapeutics Inc.), Restricted Stock Unit Award Agreement (Novelion Therapeutics Inc.)

Administration. The Subject to the terms of the Plan and this Agreement, the Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Optionthis Award. In its absolute discretion, the Board may at any time time, and from time to time time, exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Dell Deferred Time Award Agreement (Dell Technologies Inc), Dell Deferred Time Award Agreement (Dell Technologies Inc), Dell Time Award Agreement (Dell Technologies Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPerformance Units. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Grant Agreement (Peabody Energy Corp), Grant Agreement (Peabody Energy Corp), Grant Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeDirector, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, the Agreement or the OptionRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Restricted Share Unit Award Agreement, Restricted Share Unit Award Agreement (Willis Group Holdings PLC), Restricted Share Unit Award Agreement (Willis Group Holdings PLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan Agreement as are consistent therewith with the Plan, and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeGrantee, the Company Company, and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement or any similar agreement to which the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementCompany is a party.

Appears in 3 contracts

Samples: Performance Stock Award Agreement (Brown & Brown, Inc.), Performance Stock Award Agreement (Brown & Brown Inc), Restricted Stock Award Agreement (Brown & Brown Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan Option and this Agreement as are consistent therewith herewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 3 contracts

Samples: Stock Option Grant Notice and Stock Option Agreement (Renovis Inc), Stock Option Grant Notice and Stock Option Agreement (Renovis Inc), Stock Option Grant Notice and Stock Option Agreement (Renovis Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee or the Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementRSUs.

Appears in 3 contracts

Samples: 2016 Restricted Share Unit Award Agreement (Raptor Pharmaceutical Corp), Restricted Share Unit Award Agreement (Raptor Pharmaceutical Corp), Restricted Stock Unit Award Agreement (Staar Surgical Co)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Non Qualified Stock Option Agreement (Hawaiian Electric Industries Inc), Non Qualified Stock Option Agreement (Hawaiian Electric Industries Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan this Agreement as are consistent therewith and to interpret interpret, amend or revoke any such rules, including the powers of administration of the Committee under the Plan. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Unit Award Agreement (PSAV, Inc.), Unit Award Agreement (PSAV, Inc.)

Administration. The Committee shall have the power to interpret the Plan and this the Agreement and to adopt such rules for the administration, interpretation and application of the Plan and the Agreement as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall will be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.upon

Appears in 2 contracts

Samples: Biolife Solutions Inc, Biolife Solutions Inc

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementOptions.

Appears in 2 contracts

Samples: Non Qualified Stock Option Agreement (Pacificare Health Systems Inc /De/), Form of Non Qualified Stock Option Agreement (Pacificare Health Systems Inc /De/)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeDirector, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Nonqualified Stock Option Agreement (Marinus Pharmaceuticals Inc), Nonqualified Stock Option Agreement (Celator Pharmaceuticals Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In The Board of Directors of the Company in its absolute discretion, the Board discretion may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Stock Option Subscription Agreement (Buckeye Technologies Inc), Management Stock Option Subscription Agreement (Buckeye Technologies Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeOptionee or other Exercising Party, the Company PRIMEDIA and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Optionthis Agreement. In its absolute discretion, the Board of Directors of PRIMEDIA may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Employment Agreement (Primedia Inc), Employment Agreement (Primedia Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company Company, the Partnership, the Subsidiaries and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Non Qualified Share Option Agreement (Tanger Properties LTD Partnership /Nc/), Non Qualified Share Option Agreement (Tanger Properties LTD Partnership /Nc/)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such adopt, interpret, or revoke rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rulesPlan. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Agreement (Energy Future Holdings Corp /TX/), Agreement (Energy Future Holdings Corp /TX/)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan Plan, this Agreement and the Option as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, action taken or determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.. ​

Appears in 2 contracts

Samples: Stock Option Award Agreement (Dollar General Corp), Stock Option Award Agreement (Dollar General Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company Corporation and all other interested persons. No member of the Committee shall be personally liable for any action, action determination or interpretation made in good faith with respect to the Plan or the OptionRestricted Shares. In its absolute discretion, the Board of Directors may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Restricted Stock Agreement (L3 Technologies, Inc.), Restricted Stock Agreement (L3 Technologies, Inc.)

Administration. The Committee shall have the power to interpret the Directors Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Directors Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Directors Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementOptions.

Appears in 2 contracts

Samples: Stock Option Agreement (Pacificare Health Systems Inc /De/), Officer Directors Stock Option Plan (Pacificare Health Systems Inc /De/)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionOptions. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Stock Option Agreement (Rockwood Holdings, Inc.), Stock Option Agreement (Rockwood Holdings, Inc.)

Administration. The Committee shall have has the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPerformance Units. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Performance Units Agreement (Peabody Energy Corp), Performance Units Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation interpretation, and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeParticipant, the Company MBT, and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Restricted Share Unit Agreement (MBT Financial Corp), Restricted Share Unit Agreement (MBT Financial Corp)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the The Board may at any time and from time shall have no right to time exercise any and all of the rights and or duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Stock Option Agreement (New Plan Excel Realty Trust Inc), Real Estate Sale Agreement (Price Reit Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination determination, or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementSAR.

Appears in 2 contracts

Samples: Stock Appreciation Right Agreement (Hawaiian Electric Co Inc), Stock Appreciation Right Agreement (Hawaiian Electric Industries Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final final, binding, and binding conclusive upon the OptioneeParticipant, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this AgreementRestricted Stock Units.

Appears in 2 contracts

Samples: Restricted Stock Unit Award Agreement (Conceptus Inc), Restricted Stock Unit Award Agreement (Conceptus Inc)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionPerformance-Based Options. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Option Award Agreement, Option Award Agreement (Willis Group Holdings PLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be taken in good faith and shall be final and binding upon the Optionee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board may at any time time, and from time to time time, exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Stock Option Agreement (Associated Materials, LLC), Stock Option Agreement (Associated Materials, LLC)

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeDirector, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionRSUs. In its absolute discretion, the Board Committee may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Restricted Share Unit Award Agreement (Willis Group Holdings PLC), Willis Group Holdings PLC

Administration. The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the Option. In its absolute discretion, the Board of Directors of the Company may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Non Qualified Stock Option Agreement (Avery Dennison Corporation), Non Qualified Stock Option Agreement (Avery Dennison Corporation)

Administration. The Committee shall have has the power to interpret the Stock Units, the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the OptioneeGrantee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or the OptionStock Units. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan and this Agreement.

Appears in 2 contracts

Samples: Performance Based Restricted Stock Unit Agreement (Peabody Energy Corp), Performance Based Restricted Stock Unit Agreement (Peabody Energy Corp)

Administration. The Committee shall have the power to interpret the Option Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Option Plan as are consistent therewith and to interpret interpret, amend or revoke any such rules. All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the OptioneeEmployee, the Company and all other interested persons. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith with respect to the Option Plan or the Option. In its absolute discretion, the The Board may at any time and from time of Directors shall have no right to time exercise any and all of the rights and duties of the Committee under the Option Plan and this Agreement.

Appears in 2 contracts

Samples: Employee Non Qualified Stock Option Agreement (Southwest Water Co), Form of Employee Non Qualified Stock Option Agreement (Southwest Water Co)

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