Committee definition

Committee means the Compensation Committee of the Board.

Committee means a committee of Directors appointed by the Board in accordance with Section 4 of the Plan.

Committee means the Compensation Committee of the Board of Directors of the Company.

Examples of Committee in a sentence

• The Committee may subject the Award Shares to such conditions, limitations or restrictions as the Committee determines to be necessary or desirable to comply with any law or regulation or with the requirements of any securities exchange.

• The Borrower agrees to reimburse Lender promptly for reasonable out-of-pocket expenses incurred in connection with the Observer’s attendance at Board and Committee meetings; provided that all reimbursements payable by the Borrower under this Section 13.3 shall be payable in accordance with and subject to the Borrower’s policies and practices with respect to director expense reimbursement then in effect.

• Upon request, the Borrower shall allow the Observer to attend Board or Committee meetings by telephone, videoconference or other electronic communication.

• At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange.

• Pursuant to a recommendation promulgated by the Committee on Uniform Note Identification Procedures, the Issuer has caused CUSIP numbers to be printed on the Notes and has directed the Trustee to use CUSIP numbers in notices of redemption as a convenience to Holders.

More Definitions of Committee

Committee means a committee of one or more Directors to whom authority has been delegated by the Board in accordance with Section 2(c).

Committee means a committee of Directors or of other individuals satisfying Applicable Laws appointed by the Board in accordance with Section 4 hereof.

Committee means the committee of the Board described in Article 4.

Committee means a committee of the Board of Directors, as described in Section 2(a).

Committee means the Compensation Committee or other committee of the Board duly appointed to administer the Plan and having such powers as shall be specified by the Board. Unless the powers of the Committee have been specifically limited, the Committee shall have all of the powers of the Board granted herein, including, without limitation, the power to amend or terminate the Plan at any time, subject to the terms of the Plan and any applicable limitations imposed by law.

Committee means a committee of one or more members of the Board to whom authority has been delegated by the Board in accordance with Section 2(c).

Committee means a Committee appointed by the Board in accordance with subsection 3(c) of the Plan.