C ommittee definition

C ommittee means the Committee designated by the Board or a subcommittee thereof, in each case, consisting of two or more members of the Board, each of whom is intended to be (i) a “Non-Employee Director” within the meaning of Rule 16b-3 under the Exchange Act and (ii) “independent” within the meaning of the rules of the Nasdaq Global Select Market or any other stock exchange on which the Common Stock is then traded.

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C ommittee means the Compensation, Nominating and Governance Committee of the Board (as

C ommittee means the Compensation Committee of the Board (or its successor(s)), or any other committee of the Board designated by the Board to administer this Plan pursuant to S ection 10 of this Plan.

Examples of C ommittee in a sentence

I a l s o was on the Banking C ommittee and heard LB 1110 when that came through a n d w e saw the o p p ortunity where this fits very well.
T h i s amendment as it is offered to LB 11 1 0 is rea l l y a c om p r o mise b e t w een t hr e e different bills that were heard in the Judiciary Committee and ▇ ▇ ▇▇▇▇ it is apropos that I'm able t o o ff e r th is fo r Sen a t o r Chizek because one of the three bills I offered to the Judiciary C ommittee w h ic h w as LB 9 2 0 , al s o Se n a t o r P ir s c h' s 9 6 8 a n d S enator Chizek' s 1129 were all melded into thi s o ne p ar ti c u l a r amendment t o the n o f fer to LB 1110 .
UPS Freight (“Employer”) and the Teamsters National UPS Freight Negotiating C ommittee (“Union”) agree to the following Memorandum of Understanding (MOU): Article 44, paragraph (e) shall not apply to any Road Driver who is not working because he declined to follow his work after an approved change of operations.
The Executiv e C ommittee shall report on these monthly statements to the C ouncil.
The decision of the C ommittee shall be final, conclusive and binding upon the applicant.

More Definitions of C ommittee

C ommittee means a committee or subcommittee of the Board appointed from time to time by the Board, which

C ommittee means the Executive Compensation Committee of the Board (as constituted from time to time, and including any successor committee) or any other committee designated by the Board to administer this Plan. To the extent applicable, the Committee shall have at least two members, each of whom shall be (i) a Non-Employee Director and (ii) an “independent director” within the meaning of the listing requirements of the New York Stock Exchange.

C ommittee means the Compensation Committee of the Board or another committee appointed by the Board to administer the Plan. The Committee shall also consist of directors who are “non-employee directors” as defined under Rule 16b-3 promulgated under the Exchange Act and “independent directors,” as determined in accordance with the independence standards established by the stock exchange on which the Common Stock is at the time primarily traded.

C ommittee means the Compensation Committee of the Board of Directors. In the absence of the

C ommittee means the Compensation Committee of the Board, or the Board.

C ommittee means the Committee designated by the Board, consisting of two or more members of the Board, each of whom may be (i) a “Non- Employee Director” within the meaning of Rule 16b-3 under the Exchange Act, (ii) an “outside director” within the meaning of Section 162(m) of the Code and

C ommittee means the Compensation Committee of the Board or such other committee or subcommittee of the Board or the Compensation Committee as the Board or Compensation Committee shall designate from time to time.