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

Examples of Committee in a sentence

  • With respect to the Executive, the Committee has reviewed Executive’s Base Salary and concluded that no adjustments should be made at this time.

  • As provided in the Employment Agreement, the Executive is entitled to an annual incentive bonus (the “Bonus”) based on a previously-established minimum Target Bonus or such greater amount as may be provided in a written notice to the Executive from the Committee.

  • Notwithstanding the foregoing, the Participant may, in the manner established by the Committee, designate a beneficiary or beneficiaries to exercise the rights of the Participant and receive any property distributable with respect to the Restricted Stock Units upon the death of the Participant.

  • Any question of administration or interpretation arising under this Agreement shall be determined by the Committee, and such determination shall be final and conclusive upon all parties in interest.

  • The Committee reserves the right to impose other requirements on the Participant’s participation in the Plan, any Shares of Common Stock acquired pursuant to the Plan and the Participant’s participation in the Plan to the extent the Committee determines, in its sole discretion, that such other requirements are necessary or advisable in order to comply with applicable laws, rules and regulations or to facilitate the operation and administration of the Restricted Stock Units and the Plan.


More Definitions of Committee

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 Compensation Committee of the Board of Directors.
Committee means the Compensation Committee of the Board of Directors of the Company.
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 of one or more members of the Board appointed by the Board in accordance with subsection 3(c).
Committee means the compensation committee of the Board, or such other committee of the Board as may be designated by the Board to administer the Plan.