The Committee. The Plan shall be administered by the Committee. If the Committee is not the Board then 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. 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 Section 162(m) of the Code.
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Samples: 2003 Equity Incentive Plan (Cell Therapeutics Inc), Equity Incentive Plan (Palmsource Inc), 2003 Equity Incentive Plan (Palmsource Inc)
The Committee. The Plan shall be administered by the CommitteeCommittee (and/or the Board, as determined by the Board). If the Committee is not the Board then the 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. If Unless determined otherwise by the Committee is not the Board then Board, the Committee shall be comprised solely of Directors who both are (a) “outside directors” under Section 162(m) of the Code, and (b) “non-employee directors” under Rule 16b-3, and (b) ”outside directors” under Section 162(m) of the Code.
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Samples: 2004 Equity Incentive Plan (Pixar \Ca\), 2004 Equity Incentive Plan (Walt Disney Co/), 2004 Equity Incentive Plan (Walt Disney Co/)
The Committee. The Plan shall be administered by the Committee. If the Committee is not the Board then the 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. If the Committee is not the Board then the The Committee shall be comprised solely of Directors who both are (a) “non-employee outside directors” under Rule 16b-3, and (b) ”outside directors” under Section 162(m) of the Code.
Appears in 3 contracts
Samples: 2003 Omnibus Equity Incentive Plan (Central Garden & Pet Co), 2003 Omnibus Equity Incentive Plan (Central Garden & Pet Co), 2003 Omnibus Equity Incentive Plan (Central Garden & Pet Co)
The Committee. The Plan shall be administered by the Committee. If the Committee is not the Board then the 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. If the Committee is not the Board then the The Committee shall be comprised solely of Directors who both are (a) “outside directors” under Section 162(m), and (b) “non-employee directors” under Rule 16b-3, and (b) ”outside directors” under Section 162(m) of the Code.
Appears in 3 contracts
Samples: Equity Incentive Plan (Informatica Corp), Equity Incentive Plan (Polycom Inc), 2004 Equity Incentive Plan (Polycom Inc)
The Committee. The Plan shall be administered by the Committee. If the Committee is not the Board then the 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. If the Committee is not the Board then 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.
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The Committee. The Plan shall be administered by the Committee. If the Committee is not the Board then the 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. If the Committee is not the Board then the The Committee shall be comprised solely of Directors who both are (a) “”outside directors” under Section 162(m), and (b) ”non-employee directors” under Rule 16b-3, and (b) ”outside directors” under Section 162(m) of the Code.
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The Committee. The Plan shall be administered by the Committee. If the Committee is not the Board then 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. 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 Section 162(m) of the Code.
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The Committee. The Plan shall be administered by the CommitteeCommittee (and/or the Board, as determined by the Board). If the Committee is not the Board then the 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. If Unless determined otherwise by the Committee is not the Board then Board, the Committee shall be comprised solely of Directors who both are (a) “non-employee directors” under under- Rule 16b-3, and (b) ”outside directors” under Section 162(m) of the Code.
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Samples: 2004 Equity Incentive Plan (Trikon Technologies Inc)
The Committee. The Plan shall be administered by Committee will administer the CommitteePlan. If the Committee is not the Board then the Committee shall will (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. If the Committee is not the Board then the Committee shall Directors and (b) be comprised solely of Directors who both are (ai) “non-employee directors” under Rule 16b-3, and (bii) ”outside directors” under Section 162(m) of the Code.
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The Committee. The Plan shall be administered by the Committee. If the Committee is not the Board then the 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. If the Committee is not the Board then 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.
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