Common use of Committee’s Powers Clause in Contracts

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.

Appears in 79 contracts

Samples: Performance Share Award Agreement (Guess Inc), Restricted Stock Unit Agreement (Guess Inc), Restricted Stock Unit Agreement (Guess Inc)

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Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 29 contracts

Samples: Restricted Stock Agreement (Halliburton Co), Executive Employment Agreement, Restricted Stock Agreement (Halliburton Co)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate delegate, pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.

Appears in 18 contracts

Samples: Restricted Stock Unit Agreement (Halliburton Co), Restricted Stock Unit Agreement (Halliburton Co), Restricted Stock Unit Agreement (Halliburton Co)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Stock UnitsStock.

Appears in 17 contracts

Samples: Restricted Stock Agreement (Harris Interactive Inc), Restricted Stock Agreement (Harris Interactive Inc), Restricted Stock Agreement (Harris Interactive Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Performance Stock Units.

Appears in 12 contracts

Samples: Performance Stock Unit Agreement (Kbr, Inc.), Performance Stock Unit Agreement (Kbr, Inc.), Performance Stock Unit Agreement (Kbr, Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsStock.

Appears in 12 contracts

Samples: Restricted Stock Agreement (Guess Inc), Restricted Stock Agreement (Guess Inc), Employee Restricted Stock Agreement (WCI Communities, Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 11 contracts

Samples: Restricted Stock Agreement (Oil States International, Inc), Restricted Stock Agreement (Oil States International, Inc), Restricted Stock Agreement (Oil States International, Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering altering, any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate delegate, pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 11 contracts

Samples: Restricted Stock Agreement (Halliburton Co), Restricted Stock Agreement (Halliburton Co), Restricted Stock Agreement (Halliburton Co)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, in a delegate to the extent delegatedof such delegation, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 9 contracts

Samples: Restricted Stock Agreement (Christopher & Banks Corp), Restricted Stock Agreement (Christopher & Banks Corp), Restricted Stock Agreement (Christopher & Banks Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee's rights to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 9 contracts

Samples: Restricted Stock Agreement (Oil States International, Inc), Restricted Stock Agreement (Civeo Corp), Restricted Stock Agreement (K N Energy Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the shares of Restricted Stock Unitsgranted hereby.

Appears in 8 contracts

Samples: Restricted Stock Agreement (Society Pass Incorporated.), Restricted Stock Agreement, Restricted Stock Agreement

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering altering, any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee's rights to make certain determinations and elections with respect to the Restricted Phantom Stock Units.

Appears in 7 contracts

Samples: Phantom Stock Unit Agreement (Lone Pine Resources Inc.), Phantom Stock Unit Agreement (Lone Pine Resources Inc.), Phantom Stock Unit Agreement (Lone Pine Resources Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Stock Units.

Appears in 7 contracts

Samples: Restricted Unit Award Agreement (Penn Virginia Resource Partners L P), Restricted Unit Award Agreement (Penn Virginia GP Holdings, L.P.), Restricted Unit Award Agreement (Penn Virginia GP Holdings, L.P.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, in a delegate to the extent delegatedof such delegation, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsOption.

Appears in 7 contracts

Samples: Stock Option Agreement (Christopher & Banks Corp), Stock Option Agreement (Christopher & Banks Corp), Stock Option Agreement (Christopher & Banks Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to a delegate to the extent delegatedof such delegation, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 7 contracts

Samples: Performance Based Restricted Stock Agreement (Christopher & Banks Corp), Performance Based Restricted Stock Agreement (Christopher & Banks Corp), Restricted Stock Rights Agreement (Christopher & Banks Corp)

Committee’s Powers. No provision contained in this Option Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsOptions.

Appears in 6 contracts

Samples: Nonqualified Stock Option Agreement (Guess Inc), Nonqualified Stock Option Agreement (Guess Inc), Nonqualified Stock Option Agreement (Guess Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Units and Restricted Stock UnitsShares.

Appears in 6 contracts

Samples: Restricted Stock Unit Agreement (Enterprise Financial Services Corp), Restricted Stock Unit Agreement (Enterprise Financial Services Corp), Restricted Stock Unit Agreement (Enterprise Financial Services Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering altering, any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 6 contracts

Samples: Employee Restricted Stock Agreement (Prosperity Bancshares Inc), Restricted Stock Agreement (Prosperity Bancshares Inc), Employee Restricted Stock Agreement (Encore Bancshares Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering altering, any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Phantom Stock Units.

Appears in 5 contracts

Samples: Phantom Stock Unit Agreement (Lone Pine Resources Inc.), Phantom Stock Unit Agreement (Lone Pine Resources Inc.), Phantom Stock Unit Agreement (Lone Pine Resources Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.

Appears in 5 contracts

Samples: Restricted Common Stock Unit Award Agreement (HighPoint Resources Corp), Restricted Stock Unit Agreement (Kaival Brands Innovations Group, Inc.), Restricted Stock Unit Agreement (Kaival Brands Innovations Group, Inc.)

Committee’s Powers. No provision contained in this Agreement shall in ------------------ any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 5 contracts

Samples: Executive Employment Agreement (Halliburton Co), Executive Employment Agreement (Halliburton Co), Executive Employment Agreement (Halliburton Co)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering altering, any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate delegate, pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Unitsthis Option.

Appears in 5 contracts

Samples: Stock Option Agreement, Nonstatutory Stock Option Agreement (Halliburton Co), Nonstatutory Stock Option Agreement (Halliburton Co)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 5 contracts

Samples: Employment Agreement (Whitney Information Network Inc), Restricted Performance Share Agreement (Whitney Information Network Inc), Restricted Stock Agreement (Noven Pharmaceuticals Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Stock UnitsDeferred Shares.

Appears in 4 contracts

Samples: Director Deferred Share Agreement (Civeo Corp), Director Deferred Share Agreement (Civeo Corp), Director Deferred Share Agreement (Civeo Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering altering, any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee's rights to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 4 contracts

Samples: Stock Compensation Agreement (Kinder Morgan, Inc.), Stock Compensation Agreement (Kinder Morgan, Inc.), Stock Compensation Agreement (Kinder Morgan, Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Stock UnitsDSAs.

Appears in 4 contracts

Samples: Deferred Stock Agreement, Deferred Stock Agreement (Civeo Corp), Deferred Stock Agreement (Civeo Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Performance Units.

Appears in 3 contracts

Samples: Performance Unit Agreement (Yum China Holdings, Inc.), Performance Unit Agreement (Yum China Holdings, Inc.), Performance Unit Agreement (Yum China Holdings, Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Performance Share Units (and related Dividend Equivalent Units).

Appears in 3 contracts

Samples: Performance Share Unit Agreement (Yum Brands Inc), Share Unit Agreement (Yum Brands Inc), Performance Share Unit Agreement (Yum Brands Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee as set forth in the Plan or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 3 contracts

Samples: Non Employee Director (Halliburton Co), Non Employee Director (Halliburton Co), Restricted Stock Agreement (Halliburton Co)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee's rights to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 3 contracts

Samples: Enterprise Financial Services Corp (Enterprise Financial Services Corp), Restricted Stock Award Agreement (Enterprise Financial Services Corp), Enterprise Financial Services Corp Restricted Stock Award Agreement (Enterprise Financial Services Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.. INTERNATIONAL EMPLOYEE – 3-Year Vesting

Appears in 3 contracts

Samples: Restricted Stock Unit Agreement (Kbr, Inc.), Restricted Stock Unit Agreement (Kbr, Inc.), Restricted Stock Unit Agreement (Kbr, Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering altering, any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee's rights to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 3 contracts

Samples: Restricted Stock Agreement (Kinder Morgan Inc), Restricted Stock Agreement (Kinder Morgan Inc), Restricted Stock Agreement (Kinder Morgan Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering altering, any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Stock UnitsStock.

Appears in 2 contracts

Samples: Restricted Stock Agreement (Bancorpsouth Inc), Long Term Equity Incentive Plan (Bancorpsouth Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering altering, any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 2 contracts

Samples: Stock Compensation Agreement (Kinder Morgan Holdco LLC), Restricted Stock Agreement (Kinder Morgan Holdco LLC)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, in a delegate to the extent delegatedof such delegation, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.option. [REMAINDER OF PAGE INTENTIONALLY OMITTED; SIGNATURE PAGE FOLLOWS]

Appears in 2 contracts

Samples: Stock Option Agreement (Christopher & Banks Corp), Stock Option Agreement (Christopher & Banks Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsAppreciation Rights.

Appears in 2 contracts

Samples: Stock Appreciation Rights Agreement (Yum China Holdings, Inc.), Stock Appreciation Rights Agreement (Yum China Holdings, Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Performance Stock Units. 6.

Appears in 2 contracts

Samples: Performance Stock Unit Agreement Agreement (Kbr, Inc.), Performance Stock Unit Agreement Agreement (Kbr, Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering altering, any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee's rights to make certain determinations and elections with respect to the Restricted Stock Common Units.

Appears in 2 contracts

Samples: Compensation Agreement (Kinder Morgan Energy Partners L P), Compensation Agreement (Kinder Morgan Energy Partners L P)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Stock Unitsthis Award.

Appears in 2 contracts

Samples: Performance Share Award Agreement (Civeo Corp), Performance Share Award Agreement (Civeo Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee's rights to make certain determinations and elections with respect to the Units and Restricted Stock UnitsShares.

Appears in 2 contracts

Samples: Restricted Stock Unit Agreement (Enterprise Financial Services Corp), Restricted Stock Unit Agreement (Enterprise Financial Services Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan Agreement or resolutions adopted in furtherance of the PlanAgreement, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 2 contracts

Samples: Restricted Stock Agreement (Sequiam Corp), Restricted Stock Agreement (Sequiam Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Stock Phantom Units.

Appears in 2 contracts

Samples: Employee Phantom Unit Agreement (Civeo Corp), Employee Phantom Unit Agreement (Civeo Corp)

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Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, in a delegate to the extent delegatedof such delegation, in its delegate pursuant to the terms of the Directors’ Equity Plan or resolutions adopted in furtherance of the Directors’ Equity Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.

Appears in 2 contracts

Samples: Restricted Stock Unit Agreement (Christopher & Banks Corp), Restricted Stock Unit Agreement (Christopher & Banks Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units. 6.

Appears in 2 contracts

Samples: Restricted Stock Unit Agreement Agreement (Kbr, Inc.), Restricted Stock Unit Agreement Agreement (Kbr, Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, in a delegate to the extent delegatedof such delegation, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Unitsoption.

Appears in 2 contracts

Samples: Stock Option Agreement (Christopher & Banks Corp), Non Qualified Stock Option Agreement (Christopher & Banks Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying modifying, or altering any of the powers, rights rights, or authority vested in the Company's Board of Directors or its Compensation Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, including without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 2 contracts

Samples: Restricted Stock Agreement (MDC Holdings Inc), Restricted Stock Agreement (MDC Holdings Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate delegate, pursuant to the terms of the Plan PUP or resolutions adopted in furtherance of the PlanPUP, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Performance Share Units.

Appears in 2 contracts

Samples: Performance Share Unit Award Agreement (Halliburton Co), Performance Share Unit Award Agreement (Halliburton Co)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify terminate or altermodify, or be construed or interpreted as terminatingterminating or modifying, modifying or altering any of the powers, rights rights, or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsCommittee.

Appears in 2 contracts

Samples: Restricted Stock Agreement (Wausau Paper Corp.), Restricted Stock Agreement (Wausau Mosinee Paper Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, in a delegate to the extent delegatedof such delegation, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares. 8.

Appears in 1 contract

Samples: Restricted Stock Agreement

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to a delegate to the extent delegatedof such delegation, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.

Appears in 1 contract

Samples: Corporation Performance Award Agreement (Christopher & Banks Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Stock UnitsUnits and the Stock.

Appears in 1 contract

Samples: Restricted Stock Unit Agreement (Harris Interactive Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 1 contract

Samples: Restricted Stock Agreement (Seabulk International Inc)

Committee’s Powers. No provision contained in this Award Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.

Appears in 1 contract

Samples: Restricted Stock Unit Award Agreement (Guess Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Board, or any duly constituted and authorized «Name» – Director Restricted Stock Agreement (June 13, 2018) Committee orthereof, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 1 contract

Samples: Restricted Stock Agreement (Christopher & Banks Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to a delegate to the extent delegatedof such delegation, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.. 9. Income

Appears in 1 contract

Samples: Performance Award Agreement (Christopher & Banks Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the ` Plan, including, without limitation, the right Committee’s rights to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 1 contract

Samples: Director Restricted Stock Agreement (Civeo Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Board, or any duly constituted and authorized Committee orthereof, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 1 contract

Samples: Restricted Stock Agreement (Christopher & Banks Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.

Appears in 1 contract

Samples: Performance Share Award Agreement (Guess Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee as set forth in the Plan or, to the extent delegated, in its delegate delegate, pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.

Appears in 1 contract

Samples: Restricted Stock Unit Agreement (Halliburton Co)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee as set forth in the Plan or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, including without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsShares.

Appears in 1 contract

Samples: Agreement (Halliburton Co)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, in a delegate to the extent delegatedof such delegation, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.

Appears in 1 contract

Samples: Restricted Stock Unit Agreement (Christopher & Banks Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsUnits or the Shares.

Appears in 1 contract

Samples: Restricted Stock Unit Agreement (Noven Pharmaceuticals Inc)

Committee’s Powers. No provision contained in this Award Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsRSUs.

Appears in 1 contract

Samples: Award Agreement (AGA Medical Holdings, Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, in a delegate to the extent delegatedof such delegation, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, «Name» – Non-Qualified Stock Option Agreement («_____»«__», 201_) including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Unitsoption.

Appears in 1 contract

Samples: Stock Option Agreement (Christopher & Banks Corp)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, US EMPLOYEE – 3-Year Vesting including, without limitation, the right to make certain determinations and elections with respect to the Restricted Performance Stock Units.

Appears in 1 contract

Samples: Performance Stock Unit Agreement (Kbr, Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Performance Stock Units.. INTERNATIONAL EMPLOYEE – 3-Year Vesting

Appears in 1 contract

Samples: Performance Stock Unit Agreement (Kbr, Inc.)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee (as defined under the Plan) or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Deferred Stock Unitsor the Shares.

Appears in 1 contract

Samples: Deferred Stock Agreement (Summit Financial Services Group Inc)

Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right Committee's rights to make certain determinations and elections with respect to the Rights and Restricted Stock UnitsShares.

Appears in 1 contract

Samples: Stock Appreciation Right Agreement (Enterprise Financial Services Corp)

Committee’s Powers. No provision contained in this Award Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock UnitsStock.

Appears in 1 contract

Samples: Restricted Stock Award Agreement (Guess Inc)

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