Decisions Binding. All determinations and decisions made by the Committee or the Corporate Governance Committee of the Board pursuant to the provisions of the Plan and all related orders and resolutions of such committee shall be final, conclusive, and binding on all persons, including the Company, its shareholders, Directors, Non-Employee Directors, Employees, Participants, and their estates and beneficiaries.
Appears in 1 contract
Samples: Long Term Incentive Plan (Verizon Wireless Capital LLC)
Decisions Binding. All determinations and decisions made by the Committee or the Corporate Governance Committee of the Board pursuant to the provisions provision of the Plan and all related orders and resolutions of such committee the Committee shall be final, conclusive, and binding on all personspeople, including the Company, its shareholdersstockholders, Directors, Non-Employee Directors, Employees, Participants, and their estates and beneficiaries.
Appears in 1 contract
Samples: Omnibus Incentive Compensation Plan (Millennium Chemicals Inc)
Decisions Binding. All determinations and decisions made by the Committee or the Corporate Governance Committee of the Board pursuant to the provisions of the Plan and all related orders and resolutions of such committee the Board shall be final, conclusive, conclusive and binding on all personsPersons, including the Company, its shareholdersSubsidiaries, Directorsits stockholders, Non-Employee Directors, Employees, Participants, Consultants and their estates and beneficiariesbeneficiaries and any transferee of an Award.
Appears in 1 contract
Samples: 2011 Omnibus Incentive Plan (First Federal Bancshares of Arkansas Inc)
Decisions Binding. All determinations and decisions made by the Committee or the Corporate Governance Committee of the Board pursuant to the provisions of the Plan and all related orders and resolutions of such committee the Board shall be final, conclusive, conclusive and binding on all persons, including the Company, its shareholders, Directors, Non-Employee Directorsstockholders, Employees, Participants, Participants and their estates and beneficiaries.
Appears in 1 contract
Samples: 1997 Long Term Incentive Compensation Plan (Caremark Rx Inc)
Decisions Binding. All determinations and decisions made by the Committee (or the Corporate Governance Committee of the Board its delegate) pursuant to the provisions of the Plan and all related orders and resolutions of such committee the Board shall be final, conclusive, conclusive and binding on all personsPersons, including the Company, its shareholders, Employees, Directors, Non-Employee Directors, Employees, Participants, and their estates and beneficiaries.
Appears in 1 contract
Decisions Binding. All determinations and decisions made by the Committee or the Corporate Governance Committee of the Board pursuant to the provisions of the Plan and all related orders and resolutions of such committee shall will be final, conclusive, conclusive and binding on all persons, including including, without limitation, the Company, its Board of Directors, its shareholders, Directorsall Affiliates, Non-Employee Directorsemployees, Employees, Participants, Participants and their estates and beneficiaries.
Appears in 1 contract
Samples: Warrant Agreement
Decisions Binding. All determinations and decisions made by the Committee or the Corporate Governance Committee of the Board pursuant to the provisions of the Plan Program and all related orders and resolutions of such committee the Board shall be final, conclusive, conclusive and binding on all persons, including the Company, its shareholdersstockholders, Directors, Non-Employee Directorsdirectors, Employees, Consultants, Participants, and their estates and beneficiaries.
Appears in 1 contract
Samples: Quarterly Report
Decisions Binding. All determinations and decisions made by the Committee or the Corporate Governance Committee of the Board pursuant to the provisions of the Plan Program and all related orders and resolutions of such committee the Board shall be final, conclusive, and binding on all persons, including the Company, its shareholdersstockholders, Directors, Non-Employee Directorsdirectors, Employees, Contractors, Participants, and their estates and beneficiaries.
Appears in 1 contract
Samples: Quarterly Report