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: Stock Option Award Agreement (Dollar General Corp), Stock Option Agreement, Stock Option Award Agreement (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: Incentive Stock Option Agreement (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 31 contracts

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

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, Nonqualified Stock Option Agreement (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 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: Cfo Transition – 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: Restricted Stock Unit Award Agreement (Dollar General Corp), Restricted Stock Unit Award Agreement (Dollar General Corp), Restricted Stock 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 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: Employee Stock Option Agreement (Gen Probe Inc), Employee Stock Option Agreement (Gen Probe Inc), Incentive 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 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), Restricted Stock Unit Agreement (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 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 Option and Restricted Stock Unit Agreement (Grainger W W 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 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 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: Time Based Share Option Award Agreement, Time Based Share Option Award Agreement (Willis Towers Watson PLC), Time Based 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: Performance Share Unit Award Agreement (Dollar General Corp), Performance Share Unit Award Agreement (Dollar General Corp), 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 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 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 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 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: Performance Unit Grant Agreement (Knight-Swift Transportation Holdings Inc.), Performance Unit Grant Agreement (Knight-Swift Transportation Holdings Inc.), Performance 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 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: Restricted Stock Unit Director Grant Agreement (Avanir Pharmaceuticals, Inc.), Restricted Stock Unit Director Grant Agreement (Exponent Inc), Restricted Stock Unit Director Grant Agreement (Exponent Inc)

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: Performance Stock Units Grant Notice and Global Psu Award Agreement (Silicon Laboratories Inc.), Market Stock Units Grant Notice and Global Market Stock Units Award Agreement (Silicon Laboratories Inc), Performance Stock Units Grant Notice and Global Psu Award Agreement (Silicon Laboratories 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: Stock Option Agreement (Rush Enterprises Inc \Tx\), Stock Option Agreement (Rush Enterprises Inc \Tx\), Stock Option Agreement (Rush Enterprises Inc \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 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: Incentive Stock Option 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 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 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: Time Based Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Time Based Restricted Share Unit Award Agreement (Willis Group Holdings PLC), Time Based 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 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), Non Qualified Share Option Agreement (Avago Technologies Manufacturing (Singapore) Pte. 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 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 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), Restricted Stock Units Grant Notice and Global Restricted 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 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, Performance Based Restricted Share Unit Agreement (Willis Towers Watson PLC), Performance Based Restricted Share Unit 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 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: Notional Unit Award Agreement (Tanger Properties LTD Partnership /Nc/), Notional Unit Award Agreement (Tanger Properties LTD Partnership /Nc/), Notional Unit Award Agreement (Tanger Properties LTD Partnership /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 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 (Technisource 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 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 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 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 Share Agreement (GeoEye, Inc.), Performance Cash Award Agreement (GeoEye, Inc.), Restricted Stock Unit Agreement (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 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 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/), Stock Appreciation Right 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 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 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: Performance Based Restricted Share Unit Agreement (Willis Towers Watson PLC), Performance Based Restricted Share Unit Agreement (Willis Towers Watson PLC), Performance Based Restricted Share Unit 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 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 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 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 Holdings, 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 this Agreement as are consistent therewith and to interpret or revoke any such rules. All actions taken and all interpretations and determinations made 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 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 5 contracts

Samples: Non Qualified Stock Option Agreement (Amfm Inc), Non Qualified Stock Option Agreement (Amfm Inc), Non Qualified Stock Option Agreement (Amfm 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 (Renovis Inc), 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 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 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: Option Award Agreement (Samson Lone Star, LLC), Option Award Agreement (Samson Resources Corp), 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 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), 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 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), Incentive Stock Option Agreement (Fresh Enterprises Inc), Non Qualified Stock Option Agreement (Libbey 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 4 contracts

Samples: Performance Unit Award Agreement, Performance Unit Award Agreement (Science Applications International Corp), Performance Unit Award Agreement (Engility 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 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: Incentive Stock Option (Thiokol Corp /De/), Nonqualified Stock Option Agreement (Cordant Technologies Inc), Nonqualified Stock Option (Thiokol 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 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: 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 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 Unit Award Agreement (Willis Group Holdings PLC), Restricted Share Units 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 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: Time Based Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Time Based Restricted Share Unit Award Agreement (Willis Towers Watson PLC), Time Based Restricted Share Unit Award Agreement (Willis Towers Watson PLC)

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 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: Stock Option Agreement (National Vision Holdings, Inc.), Stock Option Agreement (National Vision Holdings, Inc.), Stock Option Agreement (PRA Health Sciences, 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 (SBS Promotions Inc), Stock Option Agreement (SBS Promotions Inc), Stock Option Agreement (Spanish Broadcasting System of Puerto Rico 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 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), Performance Restricted Stock Unit Award Agreement, Performance Restricted Stock Unit Award Agreement (AeroVironment Inc)

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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 Agreement.

Appears in 3 contracts

Samples: Stock Option Grant Agreement (Silicon Laboratories Inc), Stock Option Grant Agreement (Silicon Laboratories Inc), Stock Option 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 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: Non Qualified Stock Option Agreement (Northwest Airlines Corp), Non Qualified Stock Option Agreement (Northwest Airlines Corp), Non Qualified Stock Option Agreement (Northwest Airlines 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 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 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 Time Award Agreement (Dell Technologies Inc), Deferred 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 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 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 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: Employment Agreement (Renovis Inc), Employment Commencement Nonstatutory Stock Option Grant Notice and Stock Option Agreement (Renovis Inc), Employment Commencement Nonstatutory 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 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 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 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), Nonqualified Stock Option Agreement (Ambassadors Group Inc)

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 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: 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 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), Stock Option and Restricted Stock Unit Agreement (Grainger W W 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 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 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 3 contracts

Samples: Director Stock Grant Agreement (Brown & Brown Inc), Performance Triggered Stock Grant Agreement (Brown & Brown Inc), Performance Based Stock Grant 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 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. (a) 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 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 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: Non Qualified Stock Option Agreement (Daisytek International Corporation /De/), Non Qualified Stock Option Agreement (Daisytek International Corporation /De/), Non Qualified Stock Option Agreement (Daisytek International Corporation /De/)

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 OptionDeferred 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 2 contracts

Samples: Deferred Stock Unit Agreement (Peabody Energy Corp), Deferred Stock Unit 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 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 or 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 2 contracts

Samples: Incentive Stock Option Agreement (Mercury General Corp), Incentive Stock Option Agreement (Mercury General Corp)

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: Non Qualified Stock Option Agreement (Energy Future Holdings Corp /TX/), Non Qualified Stock Option 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 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), Stock Option 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 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 Agreement.

Appears in 2 contracts

Samples: Non Qualified Stock Option Agreement (Pacificare Health Systems Inc /De/), 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 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 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 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 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 Corporation 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 2 contracts

Samples: Non Qualified Stock Option Agreement (Domain Energy Corp), Non Qualified Stock Option Agreement (Domain 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 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), Share Purchase and Option Plan (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 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/), Stock Option Agreement (Pacificare Health Systems Inc /De/)

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 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 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 2 contracts

Samples: Nonqualified Stock Option Agreement, Nonqualified Stock Option Agreement (Engility 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 Optionee, the Company Holdco 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: Stock Option Agreement (PanAmSat Holding CORP), Stock Option Agreement (PanAmSat Satellite HGS 3, 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 unless such action, interpretation or determination was not reasonable, not made in good faith or inconsistent with substantially similar actions taken in similar situations for other Optionees generally. 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: Non Qualified Stock Option Agreement, Non Qualified Stock Option 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 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: Management Stock Option Subscription Agreement (Buckeye Technologies Inc), 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 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 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 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)

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