Committee Composition. The Plan shall be administered by the Committee. The Committee shall consist exclusively of one or more directors of the Company, who shall be appointed by the Board.
Appears in 4 contracts
Samples: Equinix Inc, Affymetrix Inc, Equinix Inc
Committee Composition. The Plan Committee shall be administered by administer the CommitteePlan. The Committee shall consist exclusively of one two or more directors of the Company, who shall be appointed by the Board.. In addition, each member of the Committee shall meet the following requirements:
Appears in 4 contracts
Samples: Vanda Pharmaceuticals Inc., Blue Coat Systems Inc, GlassHouse Technologies Inc
Committee Composition. The Plan shall be administered by the Committee. The Committee shall consist exclusively of one or more directors of the CompanyCorporation, who shall be appointed by the Board.
Appears in 2 contracts
Samples: Vignette Corp, Vignette Corp
Committee Composition. The Plan shall be administered by the Committee. The Committee shall consist exclusively of one two or more directors of the Company, who shall be appointed by the Board.. In addition, the composition of the Committee shall satisfy:
Appears in 2 contracts
Samples: 1997 Stock Incentive Plan (Heska Corp), Redback Networks Inc
Committee Composition. The Plan shall be administered by the Committee. The Committee shall consist exclusively of one two or more directors of the Company, who shall be appointed by the Board.. In addition:
Appears in 2 contracts
Samples: Restricted Stock Agreement (Motive Inc), Non Qualified Stock Option Agreement (Motive Inc)
Committee Composition. The Plan Committee shall be administered by administer the CommitteePlan. The Committee shall consist exclusively of one two or more directors of the CompanyCorporation, who shall be appointed by the Board.. In addition, each member of the Committee shall meet the following requirements:
Appears in 1 contract
Samples: Theravance Inc
Committee Composition. The Plan shall be administered by the Committee. The Committee shall consist exclusively of one two or more directors of the Company, who shall be appointed by the Board.Board of Directors. In addition, the composition of the Committee shall satisfy:
Appears in 1 contract
Samples: Silgan Holdings Inc
Committee Composition. The Plan shall be administered by the Committee. The Committee shall consist exclusively of one or more directors of the Company, who shall be appointed by the Board.. In addition, the composition of the Committee shall satisfy:
Appears in 1 contract
Samples: Selectica Inc
Committee Composition. The Plan Committee shall be administered by administer the CommitteePlan. The Committee shall consist exclusively of one two or more directors of the Company, who shall be appointed by the Board.
Appears in 1 contract
Samples: Cutter & Buck Inc
Committee Composition. The Plan shall be administered by the Committee. The Except as provided below, the Committee shall consist exclusively of one or more directors of the Company, who shall be appointed by the Board.. In addition, the composition of the Committee shall satisfy:
Appears in 1 contract
Samples: Nanogen Inc
Committee Composition. The Plan shall be administered by the Committee. The Committee shall consist exclusively of one two or more directors of the CompanyCorporation, who shall be appointed by the Board.. In addition, the composition of the Committee shall satisfy:
Appears in 1 contract
Samples: Vignette Corp
