Committee is the Administrator. The Plan shall be administered by the Committee. The Committee shall consist of not less than two (2) members of the Board, and no member of the Committee shall be a Participant. The members of the Committee shall be appointed from time to time by, and serve at the pleasure of, the Board.
Appears in 7 contracts
Samples: 2018 Long Term Incentive Plan (Spok Holdings, Inc), 2018 Long Term Incentive Plan (Spok Holdings, Inc), 2015 Long Term Incentive Plan (Spok Holdings, Inc)
