Common use of Definition of Committee Clause in Contracts

Definition of Committee. For purposes of this Agreement, the “Committee” means the Compensation Committee, the Governance Committee or other committee of the Board duly appointed to administer the Plan and having such powers as shall be specified by the Board; provided that if no committee of the Board has been appointed to administer the Plan, the Board shall exercise all of the powers of the Committee granted herein, and, in any event, the Board may in its discretion exercise any or all of such powers.

Appears in 9 contracts

Samples: Restricted Stock Units Agreement (E Trade Financial Corp), Restricted Stock Units Agreement (E Trade Financial Corp), Restricted Stock Units Agreement (E Trade Financial Corp)

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