Bonus Committee definition

Bonus Committee means the senior executive officers of the Company selected by the Board of Directors to administer the Company's Annual Incentive Award Plan.
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Bonus Committee means Terrx X. XxXxxx, X. Stepxxx Xxxxxx xxx Jamex X. Xxxxxx; xxovided, however, if any of the foregoing is not an employee of the Employer as of the last day of the Computation Year in question, then such person shall be replaced by a person designated by the Board of Directors.
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Bonus Committee means Xxxxxxx Xxxxxx, Tan Anas and Xxxxx Xxxxxxxxx.
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Examples of Bonus Committee in a sentence

  • Unless the Board provides otherwise, the Committee shall be the Executive Compensation and Bonus Committee of the Board of Directors.

  • The exercise price under each Option shall be determined by the Committee and may be more, equal to or less than the then current market price of the Shares as the Committee may deem to be appropriate: provided, however, that in the event the Bonus Committee shall determine to grant an Option at less than 85% of the then current market price of the Shares, such Option shall not be granted by the option committee without the prior approval of the board of directors.

  • A reasonable allocation of the Bonus Pool between the Executive and the other employees of the Employer shall be prepared by the Bonus Committee and submitted to the Board of Directors for review and approval.

  • The balance of the Bonus Account may be distributed to the members of the Management Group as, if and to the extent determined in the sole and absolute discretion of the Bonus Committee.

  • The persons eligible to receive options under the Plan shall be key executive employees (who may also be officers or directors) of the Company or any parent or subsidiary of the Company and who are selected by the Executive Compensation & Bonus Committee (the “Committee”) designated by the Board of Directors of the Company (the “Board”).

  • The Board shall establish a Bonus Committee to determine the criteria for, and amounts of, any potential bonus payments.

  • The Bonus Committee shall have full power to construe and interpret the Plan and each provision thereof, and its constructions and interpretations shall be in all respects final, conclusive and binding upon all Participants and all persons claiming under or through them or under the Plan.

  • Nothing in this Agreement grants, is intended to grant, or shall be construed to grant any member of the Management Group any right to be awarded any amounts from the Bonus Account other than in the sole and absolute discretion of the Bonus Committee.

  • The Plan shall be administered by the Stock Option and Bonus Committee of the Board, or by any other Committee appointed by the Board consisting of not less than two (2) Directors who are "non-employee directors" under Rule 16b-3 or any successor thereto under the Exchange Act.

  • Initially, the Compensation Committee of the Board shall constitute the Bonus Committee.


More Definitions of Bonus Committee

Bonus Committee means the committee appointed under Section 5.1 of the Plan.
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Bonus Committee means the standing sub-committee of the existing Executive Committee called the “Bonus Committee”, that is currently comprised of Hub’s Chief Executive Officer, Chief Operating Officer, President, U.S. Operations and President, Canadian Operations, or such other similar committee approved by the Compensation Committee for the purpose of recommending or approving the payment of Bonuses;
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Bonus Committee means Richard Barber, Tan Anas and Steve Worcester.
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Related to Bonus Committee

  • Compensation Committee means the Compensation Committee of the Board.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

  • Remuneration Committee means the remuneration committee of the Company;

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

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

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

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

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

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

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

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

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

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

  • Governance Committee means the Governance Committee of the Board.

  • Listing Committee means the listing sub-committee of the board of directors of the Stock Exchange;

  • Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.