Common use of The Committee Clause in Contracts

The Committee. The Plan shall be administered by the Committee (and/or the Board, as determined by the Board). The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. Unless determined otherwise by the Board, the Committee shall be comprised solely of Directors who are (a) “outside directors” under Section 162(m) of the Code, and (b) “non-employee directors” under Rule 16b-3.

The Committee. The Plan shall be administered by the Committee (and/or the Board, as determined by the Board)Committee. The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. Unless determined otherwise by the Board, the The Committee shall be comprised solely of Directors who are (a) “outside directors” under Section 162(m) of the Code), and (b) “non-employee directors” under Rule 16b-3.

The Committee. The Plan shall be administered by the Committee. If the Committee (and/or is not the Board, as determined by Board then the Board). The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. Unless determined otherwise by If the Board, Committee is not the Board then the Committee shall be comprised solely of Directors who both are (a) “non-employee directors” under Rule 16b-3, and (b) ”outside directors” under Section 162(m) of the Code, and (b) “non-employee directors” under Rule 16b-3.

The Committee. The Plan shall be administered by the Committee (and/or the Board, as determined by the Board)Committee. The Committee shall consist of not less than two (2) Directors who Directors. The members of the Committee shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. Unless determined otherwise by the Board, the The Committee shall be comprised solely of Directors who are (a) “outside directors” under Section 162(m) of the Code, and (b) “non-employee directors” under Rule 16b-3.

The Committee. The Plan shall be administered by the Committee. If the Committee (and/or is not the Board, as determined by Board then the Board). The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. Unless determined otherwise by If the Board, Committee is not the Board then the Committee shall be comprised solely of Directors who both are (a) “non-employee directors” under Rule 16b-3, and (b) “outside directors” under Section 162(m) of the Code, and (b) “non-employee directors” under Rule 16b-3.

The Committee. The Plan shall be administered by the Committee (and/or the Board, as determined by the Board). The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. Unless determined otherwise by the Board, the Committee shall be comprised solely of Directors who both are (a) “non-employee directors” under- Rule 16b-3, and (b) ”outside directors” under Section 162(m) of the Code, and (b) “non-employee directors” under Rule 16b-3.

The Committee. The Plan shall be administered by the Committee (and/or the Board, as determined by the Board)Committee. The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. Unless determined otherwise by the Board, the The Committee shall be comprised solely of Directors who both are (a) ”non-employee directors” under Rule 16b-3, and (b) “outside directors” under Section 162(m) of the Code, and (b) “non-employee directors” under Rule 16b-3.

The Committee. The Plan shall be administered by the Committee (and/or the Board, as determined by the Board)Committee. The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. Unless determined otherwise by the Board, the The Committee shall be comprised solely of Directors who both are (a) “”non-employee directors” under Rule 16b-3, and (b) ”outside directors” under Section 162(m) of the Code, and (b) “non-employee directors” under Rule 16b-3.

The Committee. The Plan shall be administered by Committee will administer the Plan. If the Committee is not the Board then the Committee will (and/or the Board, as determined by the Board). The Committee shall a) consist of not less than two (2) Directors who shall will be appointed from time to time by, and shall will serve at the pleasure of, the Board of Directors. Unless determined otherwise by the Board, the Committee shall Directors and (b) be comprised solely of Directors who both are (ai) “non-employee directors” under Rule 16b-3, and (ii) ”outside directors” under Section 162(m) of the Code, and (b) “non-employee directors” under Rule 16b-3.

The Committee. The Plan shall be administered by the Committee (and/or the Board, as determined by the Board)Committee. The Committee shall consist of not less than two (2) Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. Unless determined otherwise by the Board, the The Committee shall be comprised solely of Directors who are (a) “”outside directors” under Section 162(m) of the Code), and (b) “”non-employee directors” under Rule 16b-3.