Committee of the Board. In the event that the Plan is administered by a committee of the Board (the "COMMITTEE"), all references herein to the Board shall be construed to mean the Committee for the period(s) during which the Committee administers the Plan.
Appears in 4 contracts
Samples: Director Non Qualified Stock Option Agreement (Portola Packaging Inc), Employment Agreement (Smartdisk Corp), Employment Agreement (Smartdisk Corp)
Committee of the Board. In the event that the Plan is administered by a committee of the Board (the "COMMITTEECommittee"), all references herein to the Board shall be construed to mean the Committee for the period(s) during which the Committee administers the Plan.
Appears in 2 contracts
Samples: Employment Agreement (Smartdisk Corp), Employment Agreement (Smartdisk Corp)