Committee. The duties of the Committee set forth in the Plan shall be satisfied by: (a) Company (b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
Appears in 9 contracts
Samples: Deferred Compensation Plan (Mdu Resources Group Inc), Executive Nonqualified Excess Plan Adoption Agreement (Federal Agricultural Mortgage Corp), Adoption Agreement (Isle of Capri Casinos Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify): .
Appears in 3 contracts
Samples: Adoption Agreement (PostRock Energy Corp), Executive Nonqualified Excess Plan Adoption Agreement (Active Network Inc), Adoption Agreement (TGC Industries Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
Appears in 3 contracts
Samples: Adoption Agreement (Quorum Health Corp), Adoption Agreement (Smith a O Corp), Adoption Agreement (CHS/Community Health Systems, Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board. XX (b) Employer.
Appears in 2 contracts
Samples: Executive Nonqualified Excess Plan Adoption Agreement (Gladstone Capital Corp), Adoption Agreement (Paperweight Development Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company.
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
Appears in 2 contracts
Samples: Adoption Agreement (Semtech Corp), Adoption Agreement (Gulfmark Offshore Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
(b) Employer.
Appears in 2 contracts
Samples: Adoption Agreement (Sandridge Energy Inc), Adoption Agreement (Union Bankshares Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company.
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
Appears in 2 contracts
Samples: Adoption Agreement (Cross Country Healthcare Inc), Executive Nonqualified Excess Plan Adoption Agreement (Sandridge Energy Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
Appears in 2 contracts
Samples: Adoption Agreement (Buffalo Wild Wings Inc), Executive Nonqualified Excess Plan Adoption Agreement (Meadowbrook Insurance Group Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board. __ (c) Board.
Appears in 2 contracts
Samples: Adoption Agreement (Carmike Cinemas Inc), Adoption Agreement (Addus HomeCare Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied byby and the term “Committee” shall mean:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
Appears in 1 contract
Samples: Adoption Agreement (Steris Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.. x (b) Employer. ¨ (c) Other (specify):
Appears in 1 contract
Samples: Executive Nonqualified Excess Plan Adoption Agreement (Nobel Learning Communities Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(ba ) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
(b ) Employer.
(c ) Other (specify): .
Appears in 1 contract
Samples: Executive Nonqualified Excess Plan Adoption Agreement (Semtech Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
: X (a) Company
Company __ (b) The administrative committee appointed by the Board to serve at the pleasure of the Board. __ (c) Board. __ (d) Other (specify): _____________________________.
Appears in 1 contract
Samples: Executive Nonqualified Excess Plan Adoption Agreement (Paperweight Development Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:: ___
(a) CompanyCompany ___
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.. ___
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board. ¨ (b) Employer. ¨ (c) Other (specify):__________________________________.
Appears in 1 contract
Samples: Executive Nonqualified Excess Plan Adoption Agreement (Synplicity Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company.
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify):___________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
Company — (b) The administrative committee appointed by the Board to serve at the pleasure of the Board. — (c) Board.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company.
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify): _____________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board. __ (c) Board. XX (d) Other (specify): Compensation Committee of the Board will delegate to administrative committee.
Appears in 1 contract
Samples: Adoption Agreement (Santarus Inc)
Committee. The duties of the Committee set forth in the Plan shall be he satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
Appears in 1 contract
Samples: Adoption Agreement (Quantum Fuel Systems Technologies Worldwide Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board. __ (d) Other (specify): _____________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.. __ (c) Board. __ (d) Other (specify):
Appears in 1 contract
Samples: Executive Nonqualified Excess Plan Adoption Agreement (Sound Financial Bancorp, Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) CompanyCompany ---
(b) The administrative committee appointed by the Board to --- serve at the pleasure of the Board.
(c) Board. ---
Appears in 1 contract
Samples: Executive Nonqualified Excess Plan Adoption Agreement (Buffalo Wild Wings Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
Company — (b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board. XX (d) Other (specify) Providence Retirement Plan Committee
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
(b) Employer.
(c) Other (specify):_______________________________________________.
Appears in 1 contract
Samples: Option Agreement (Proassurance Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board. XX (d) Other (specify): The Compensation Committee of the MDU Resources Board of Directors, or its designee.
Appears in 1 contract
Samples: Deferred Compensation Plan (Mdu Resources Group Inc)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify): _____________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board. — (d) Other (specify): _____________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
Company __ (b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
Appears in 1 contract
Samples: Deferred Compensation Plan (Everus Construction Group, Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify):
Appears in 1 contract
Samples: Executive Nonqualified Excess Plan Adoption Agreement (Webster Financial Corp)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
(b) Employer.
(c) Other (specify):
Appears in 1 contract
Samples: Executive Nonqualified Excess Plan Adoption Agreement (QC Holdings, Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
Company (b) The administrative committee appointed by the Board to serve at the pleasure of the Board.. (c) Board. XX (d) Other (specify):
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board. o (c) Board. x (d) Other (specify): Deferred Compensation Plan Committee.
Appears in 1 contract
Samples: Adoption Agreement (Florida East Coast Holdings Corp.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board. __ (c) Board. __ (d) Other (specify): _____________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board. ___ (c) Board.
Appears in 1 contract
Samples: Adoption Agreement (Mylan Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
: _X_ (a) Company
Company __ (b) The administrative committee appointed by the Board to serve at the pleasure of the Board. __ (c) Board. __ (d) Other (specify): _____________________________.
Appears in 1 contract
Samples: Executive Nonqualified Deferred Compensation Plan (Piedmont Office Realty Trust, Inc.)
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board. xx (b) Employer.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company.
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board. — (d) Other (specify): .
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
Company XX (b) The administrative committee appointed by the Board to serve at the pleasure of the Board. __ (c) Board. __ (d) Other (specify): _____________________________.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee appointed by the Board to serve at the pleasure of the Board.
(c) Board.
(d) Other (specify) : .
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
(b) Employer.
(c) Other (specify): .
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
XX (a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
Appears in 1 contract
Committee. The duties of the Committee set forth in the Plan shall be satisfied by:
(a) Company
(b) The administrative committee of at least three individuals appointed by the Board to serve at the pleasure of the Board.
(b) Employer. [ ] (c) Other (specify): _______________________________________.
Appears in 1 contract
Samples: Adoption Agreement (Kirklands Inc)
