Committee Meeting Date definition

Committee Meeting Date means the date of the meeting of the Committee held to review matters related to the SARs, including the determination of whether and the degree to which the Performance Criteria for a particular Performance Period have been satisfied and constitute “Achieved Performance Criteria”, which meeting shall occur at least once annually and by no later than June 1 of the year immediately following the relevant Performance Period;
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Committee Meeting Date means the date of the meeting of the Committee held to review matters related to the PSUs, including the Committee's determination of whether and, where applicable, the degree to which the Performance Criteria for the Performance Period have been satisfied and constitute Achieved Performance Criteria, which meeting shall occur at least once annually and, in any event, no later than June 1st of the year immediately following the Performance Period.
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Committee Meeting Date means the date of the meeting of the Committee or the Board held to, inter alia, review matters related to the Phantom Units, including the determination of the DCF Percentile and the TUR Percentile, or other applicable Performance Measures, which meeting shall occur no later than thirty (30) days after the end of a PPU Period;
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Examples of Committee Meeting Date in a sentence

  • Pursuant to the terms of the Plan and this Agreement, the Vesting Date shall be the later of: (i) the applicable third Anniversary Date following the Grant Date; and (ii) the first Committee Meeting Date immediately following the end of the Performance Period and, in any event, shall be prior to December 31 of the calendar year in which the third Anniversary Date occurs.

  • Subject to the terms and conditions of the Plan and this Agreement, where cash dividends are paid by the Corporation on the Shares between the Grant Date and the Committee Meeting Date in respect of the Performance Period, the Corporation shall notionally credit additional Dividend Equivalent PSUs to the Participant’s PSU Account.

  • At the Committee Meeting Date immediately following the Performance Period, the Committee shall evaluate the Corporation’s achievement of the Performance Criteria during the Performance Period.

  • With respect to the Eligible PSUs relating to a particular Performance Period, the Committee shall also cause to be determined at the applicable Committee Meeting Date, the Eligible PSU Amount relating to such Eligible PSUs, which amount shall be used to determine the value relating to such Eligible PSUs on the Vesting Date, subject to and in accordance with the terms and conditions of the Plan and the applicable Grant Agreement.

  • With respect to each grant of PSUs pursuant to Section 4.1, the Committee shall cause to be determined at the Committee Meeting Date applicable to a particular Performance Period, the Achieved Performance Criteria in respect of that Performance Period, as set out in the applicable Grant Agreement, for purposes of determining whether, and the extent to which (as applicable), such PSUs have become Eligible PSUs.

  • Subject to Section 3.4, an election will become irrevocable on the Committee Meeting Date.

  • An election to participate in this Program must be made by the Eligible Person by completing and executing a form of Alternative Exercise Agreement which meets the requirements of Article IV and submitting such form to the Committee after the Effective Date but on or before the day immediately preceding the Committee Meeting Date.

  • On the Committee Meeting Date immediately following the Performance Period, the Committee shall (i) determine whether and, where applicable, the degree to which the Performance Criteria for the Performance Period have been satisfied and constitute Achieved Performance Criteria and (ii) based on the Achieved Performance Criteria, determine the number of Eligible PSUs.

  • On the Committee Meeting Date, the Committee shall determine, in its sole discretion, those valid and timely filed elections that will be approved under this Program.

  • An Eligible Person may revoke such an election by written notice to the Committee, signed by the Eligible Person; provided that the notice of revocation is received by the Committee on or before the day immediately preceding the Committee Meeting Date and provided that the notice of revocation states with specificity the election to which it relates.


More Definitions of Committee Meeting Date

Committee Meeting Date means the later of: (i) the date of the meeting of the Committee held to review matters related to the Replacement Options, including the determination of whether and the degree to which the Performance Criteria in respect of the Corporation for a particular Performance Period have been satisfied and constitute “Achieved Performance Criteria” for the Corporation, which meeting shall occur at least once annually; and (ii) the date that the Human Resources and Compensation Committee of the board of directors of EnCana (or other committee of the board designated by EnCana) notifies the Committee in writing as to the Performance Criteria in respect of EnCana for a particular Performance Period to be used in the calculation of “Achieved Performance Criteria”; both of which events shall occur by no later than June 1 of the year immediately following the relevant Performance Period;
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Committee Meeting Date means the first meeting of the Committee held in 1998.
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Related to Committee Meeting Date

  • Committee Meeting means a meeting of the Committee.

  • Meeting Date means the date of the Meeting;

  • Board Meeting means a meeting of the Board;

  • JRC has the meaning set forth in Section 2.1.1.

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Steering Committee has the meaning set forth in Section 2.

  • Chairperson means the Chairperson of the Board;

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;

  • JSC has the meaning set forth in Section 3.1.

  • meeting of shareholders means such annual shareholders meeting or special shareholders meeting, whether general or not, at which one or more persons are nominated for election to the board by a Nominating Shareholder;

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • General Meeting means the annual or any special general meeting of the Association.

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

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

  • JMC has the meaning set forth in Section 3.01.

  • Meeting Fees means fees for attending a meeting of the Board or one of its Committees as set forth in Section 5.3 hereof.

  • JDC has the meaning set forth in Section 3.2.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • 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.

  • Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.

  • Committee means the Compensation Committee of the Board.

  • Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.

  • Chair means the chair of the Board;