CIC Committee definition

CIC Committee means (i) the individuals (not fewer than three in number) who, on the date six months before a Change in Control, constitute the Compensation Committee of the Board of Directors of the Company, plus (ii) in the event that fewer than three individuals are available from the group specified in clause (i) above for any reason, such individuals as may be appointed by the individual or individuals so available (including for this purpose any individual or individuals previously so appointed under this clause (ii)); provided, however, that the maximum number of individuals constituting the CIC Committee shall not exceed six (6).
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CIC Committee means (i) the individuals (not fewer than three in number) who, on the date six months before a Change in Control, constitute the Committee, plus
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Examples of CIC Committee in a sentence

  • To provide informational updates on curriculum and instruction to the Executive Council through the CIC Committee chair.

  • See Attachment 8a, Attachment 8b and Attachment 8c for CIC Guidelines for Investment Review, CIC Committee Review Form, and CIC Requirements for Investment Proposals.

  • Proposers who are CIC Committee members may vote on their own proposals.

  • As well as being available to British and Irish higher and further education institutions and Research Councils, access has recently been extended to the NHS via the NeLH (National Electronic Library for Health).Additionally the use of the Z39.50 target is currently being trialled by the CIC (Committee on Institutional Cooperation) consortium in the US.

  • It was noted that Mr. Bushouse was asked to continue membership on the CIC Committee as a citizen representative and liaison with the Home Builders Association.

  • The District-wide CIC Committee would like meet and requires an At-Large participant who also attends the CIC meetings.

  • To this end, in COP19, PEPFAR will fund a project to facilitate the inclusion ofHIV/AIDS services in the National Health Insurance service matrix and the gradual onboarding of health facilities providing HIV/AIDS services into the national or state health insurance site listing.

  • The CIC Committee is unaware of the specific issues which these Bills are designed to address.

  • The State Coordinators Caucus be requested to include in its annual meeting agenda affirmative action plan implementation, provided that if funding is provided by National NOW to the State Coordinators Caucus, then this agenda item shall be included, and that funds be allotted for not more than eight CIC Committee to Combat Racism members and Women of Color on the National Board to participate in this agenda item.

  • Yesterday, Ms. Lougee attended a CIC (Committee on Institutional Cooperation) directors meeting and she provided Senate Library Committee members with information on how other institutions in the Big 10 are fairing.

Related to CIC Committee

  • Sub-Committee means a committee of a committee created by the Board.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Independent Board Committee means the independent board committee of the Company

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

  • Compensation Committee means the Compensation Committee of the Board.

  • Campaign committee means the committee designated by a candidate to receive all contributions

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.

  • Project Committee means a Committee comprising the Minister, the Lord Mayor or Deputy Lord Mayor of the City and the Chairman or Acting Chairman of the Metropolitan Region Planning Authority constituted under and for the purposes of this Agreement;

  • Equity Committee means the official committee of equity security holders, appointed pursuant to section 1102 of the Bankruptcy Code by the U.S. Trustee on March 13, 2009.

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Search Committee means the Search Committee set up by the Senate under section 15 (2);

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Listing Committee the listing committee of the Stock Exchange;

  • Party committee means any committee organized by or authorized by the

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

  • Administrative Committee means the committee in charge of Plan administration, as described in Article VII.