Common use of The Committee Clause in Contracts

The Committee. The Plan shall be administered by the Committee. The Committee shall consist of not less than two (2) 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. The Committee shall be comprised solely of Directors who are “outside directors” under Rule 16b-3.

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

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

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

The Committee. The Plan shall be administered by the Committee. The If the Committee is not the Board then the Committee shall consist of not less than two (2) Directors. The members of the Committee Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. The If the 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 Rule 16b-3Section 162(m) of the Code.

The Committee. The Plan shall be administered by the CommitteeCommittee (and/or the Board, as determined by the Board). The Committee shall consist of not less than two (2) Directors. The members of the Committee Directors who shall be appointed from time to time by, and shall serve at the pleasure of, the Board of Directors. The 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 Rule 16b-3Section 162(m) of the Code.

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

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

The Committee. The Plan shall be administered by a committee of the Board that meets the requirements of this Section 3.1 (hereinafter referred to as “the Committee”). The Committee shall consist of not less than two (2) 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. The Committee shall be comprised solely of Directors who are both “outside directors” under Rule 16b-316b-3 and “independent directors” under the requirements of any national securities exchange or system upon which the Shares are then listed and/or traded.

The Committee. The Plan shall be administered by the Committee. The , or by any other committee appointed by the Board, which Committee shall consist solely of not less than two (2) or more “Nonemployee Directors” within the meaning of Rule 16b-3 under the Exchange Act, or any successor provision. The members of the Committee shall be appointed from time to time by, and shall serve at the pleasure discretion of, the Board of Directors. The Committee shall be comprised solely of Directors who are “outside directors” under Rule 16b-3.