The Committee. The Plan shall be administered by the Committee. The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. The Committee shall be comprised solely of Directors who are (a) “outside directors” under Section 162(m), and (b) “non-employee directors” under Rule 16b-3.
Appears in 3 contracts
Samples: Award Agreement (Polycom Inc), Award Agreement (Polycom Inc), Informatica Corp
The Committee. The Plan shall be administered by the Committee. The If the Committee is not the Board then the Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. The If the Committee is not the Board then the Committee shall be comprised solely of Directors who both are (a) “outside directors” under Section 162(m), and (b) “non-employee directors” under Rule 16b-3, and (b) ”outside directors” under Section 162(m) of the Code.
Appears in 3 contracts
Samples: Equity Incentive Plan (Cell Therapeutics Inc), Award Agreement (Palmsource Inc), Palmsource Inc
The Committee. The Plan shall be administered by the Committee. The Committee shall consist of not less than two (2) Directors who Directors. The members of the Committee shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. The Committee shall be comprised solely of Directors who are (a) “outside directors” under Section 162(m), and (b) “non-employee directors” under Rule 16b-3.
Appears in 3 contracts
Samples: Award Agreement (Central Garden & Pet Co), Central Garden & Pet Co, Central Garden & Pet Co
The Committee. The Plan shall be administered by the CommitteeCommittee (and/or the Board, as determined by the Board). The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. The Unless determined otherwise by the Board, the Committee shall be comprised solely of Directors who are (a) “outside directors” under Section 162(m)) of the Code, and (b) “non-employee directors” under Rule 16b-3.
Appears in 3 contracts
Samples: 2004 Equity Incentive Plan (Pixar \Ca\), Walt Disney Co/, Walt Disney Co/
The Committee. The Plan shall be administered by the Committee. The If the Committee is not the Board then the Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. The If the Committee is not the Board then the Committee shall be comprised solely of Directors who both are (a) “outside directors” under Section 162(m), and (b) “non-employee directors” under Rule 16b-3, and (b) “outside directors” under Section 162(m) of the Code.
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The Committee. The Plan shall be administered by the Committee. The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. The Committee shall be comprised solely of Directors who both are (a) ”non-employee directors” under Rule 16b-3, and (b) “outside directors” under Section 162(m), and (b) “non-employee directors” under Rule 16b-3of the Code.
Appears in 1 contract
Samples: Award Agreement (Lsi Logic Corp)
The Committee. The Plan shall be administered by the Committee. The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. The Committee shall be comprised solely of Directors who both are (a) “outside directors” under Section 162(m), and (b) “”non-employee directors” under Rule 16b-3, and (b) ”outside directors” under Section 162(m) of the Code.
Appears in 1 contract
Samples: Award Agreement (Edwards J D & Co)
The Committee. The Plan shall be administered by the Committee. The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. The Committee shall be comprised solely of Directors who are (a) “”outside directors” under Section 162(m), and (b) “”non-employee directors” under Rule 16b-3.
Appears in 1 contract
Samples: Award Agreement (Polycom Inc)
The Committee. The Plan shall be administered by the CommitteeCommittee (and/or the Board, as determined by the Board). The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. The Unless determined otherwise by the Board, the Committee shall be comprised solely of Directors who both are (a) “outside directors” under Section 162(m), and (b) “non-employee directors” under under- Rule 16b-3, and (b) ”outside directors” under Section 162(m) of the Code.
Appears in 1 contract
Samples: Trikon Technologies Inc
The Committee. The Plan shall be administered by the Committee. The Committee shall will administer the Plan. If the Committee is not the Board then the Committee will (a) consist of not less than two (2) Directors who shall will be appointed from time to time by, and shall will serve at the pleasure of, the Board of Directors. The Committee shall Directors and (b) be comprised solely of Directors who both are (a) “outside directors” under Section 162(m), and (bi) “non-employee directors” under Rule 16b-3, and (ii) ”outside directors” under Section 162(m) of the Code.
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