Decisions Binding. All determinations and decisions made by the Committee or the Board, as the case may be, pursuant to the provisions of the Plan and all related orders and resolutions of the Committee or the Board, as the case may be, shall be final, conclusive and binding on all persons, including the Company, its Affiliates, its stockholders, Holders and the estates and beneficiaries of Holders.
Appears in 12 contracts
Samples: 2010 Omnibus Incentive Plan (Viasat Inc), Long Term Incentive Plan (Rex Energy Corp), 2009 Omnibus Incentive Plan (Rosetta Stone Inc)
Decisions Binding. All determinations and decisions made by the Committee Board or the Board, as the case may be, Committee pursuant to the provisions of the Plan and all related orders and resolutions of the Committee or the Boardthis Agreement, as the case may beincluding factual determinations, shall be final, conclusive and binding on all persons, including the Company, its Affiliates, its stockholdersshareholders, Holders Employee and the estates Employee's estate and beneficiaries of Holdersassignees.
Appears in 7 contracts
Samples: Restricted Stock Grant Agreement (SITEL Worldwide Corp), Restricted Stock Grant Agreement (SITEL Worldwide Corp), Restricted Stock Grant Agreement (SITEL Worldwide Corp)
Decisions Binding. All determinations and decisions made by the Committee or the Board, as the case may be, pursuant to the provisions of the Plan and all related orders and resolutions of the Committee or the Board, as the case may be, shall be final, conclusive and binding on all persons, including the Company, its Affiliates, its stockholders, Holders and the estates and beneficiaries of Holders.
Appears in 6 contracts
Samples: 2011 Omnibus Stock Plan (Newfield Exploration Co /De/), 2011 Omnibus Stock Plan (Newfield Exploration Co /De/), 2011 Omnibus Stock Plan (Newfield Exploration Co /De/)
Decisions Binding. All determinations and decisions made by the Committee or the Board, as the case may be, pursuant to the provisions of the Plan and all related orders and resolutions of the Committee or the Board, as the case may be, shall be final, conclusive and binding on all persons, including the Company, its Affiliates, its stockholders, the Holders and the estates and beneficiaries of Holders.
Appears in 4 contracts
Samples: 2016 Omnibus Incentive Plan (Energy Hunter Resources, Inc.), 2006 Omnibus Incentive Plan (Weatherford International LTD), 2010 Omnibus Incentive Plan (Weatherford International LTD)
Decisions Binding. All determinations and decisions made by the Committee Board or the Board, as the case may be, Committee pursuant to the provisions of the Plan and all related orders and resolutions of the Committee or the BoardPlan, as the case may beincluding factual determinations, shall be final, conclusive and binding on all persons, including the Company, its Affiliates, its stockholdersshareholders, Holders Employee and the estates Employee’s estate and beneficiaries of Holdersassignees.
Appears in 4 contracts
Samples: Restricted Stock Grant Agreement, Restricted Stock Grant Agreement (Catalog Resources, Inc.), Restricted Stock Unit Agreement (Catalog Resources, Inc.)
Decisions Binding. All determinations and decisions made by the Committee or the Board, as the case may be, pursuant to the provisions of the this Plan and all related orders and resolutions of the Committee or the Board, as the case may be, shall be final, conclusive and binding on all persons, including the Company, its Affiliates, its stockholders, Holders Directors, Employees, Participants and the their estates and beneficiaries of Holdersbeneficiaries, unless changed by the Board.
Appears in 2 contracts
Samples: Omnibus Incentive Plan (Addus HomeCare Corp), 2017 Omnibus Incentive Plan (Addus HomeCare Corp)
Decisions Binding. All determinations and decisions made by the Committee or the Board, as the case may be, pursuant to the provisions of the Plan and all related orders and resolutions of the Committee or the Board, as the case may be, shall be final, conclusive and binding on all persons, including the Company, its Affiliatesstockholders, its stockholdersAssociates, Holders and the estates and beneficiaries of Associates and Holders.
Appears in 1 contract
Samples: Long Term Incentive Plan (Stewart Information Services Corp)
Decisions Binding. All determinations and decisions made by the Committee or the Board, as the case may be, pursuant to the provisions of the Plan and all related orders and resolutions of the Committee or the Board, as the case may be, shall be final, conclusive and binding on all persons, including the Company, its Affiliates, its stockholdersEmployees, Holders and the estates and beneficiaries of Employees and Holders.
Appears in 1 contract
Samples: 2006 Long Term Stock Appreciation Rights Plan (Tesoro Corp /New/)
