Compensation Committee of the Board of Directors definition

Compensation Committee of the Board of Directors means the members of the American Railcar Industries, Inc. Board of Directors responsible for administering executive and management compensation.
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Compensation Committee of the Board of Directors or “Compensation Committee” means the compensation committee of the Board of Directors.
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Examples of Compensation Committee of the Board of Directors in a sentence

  • From time to time, the Compensation Committee of the Board of Directors of the Company (the “Compensation Committee”) may select certain key executives (the “Covered Executives”) to be eligible to receive bonuses hereunder.

  • For purposes of this Agreement, the term “Committee” means the Compensation Committee of the Board of Directors of the Company or any replacement committee established under, and as more fully defined in, the Plan.

  • The Plan shall be administered by the Compensation Committee of the Board of Directors of the Company (the "Committee").

  • The Plan shall be administered by the Compensation Committee of the Board of Directors.

  • The Plan shall be administered by the Compensation Committee of the Board of Directors of the Company (the “Committee”).

  • The Plan will be administered by the Compensation Committee of the Board of Directors of the Company (the “Committee”).

  • The interpretation and construction of any terms or conditions of the Plan, or of this Agreement or other matters related to the Plan by the Compensation Committee of the Board of Directors of the Company shall be final and conclusive.

  • Notwithstanding the foregoing, the Compensation Committee of the Board of Directors of the Company may, in its sole discretion, waive the restrictions on, and the vesting requirements for, the Units.

  • The Plan shall be administered by the Compensation Committee of the Board of Directors (the “Committee”).

  • Any such bonus plan shall have such terms as may be established in the sole discretion of the Board of Directors of the Company or the Compensation Committee of the Board of Directors.

Related to Compensation Committee of the Board of Directors

  • Compensation Committee means the Compensation Committee of the Board.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • the Board means the board of directors of the Company;

  • Company Board of Directors means the board of directors of the Company.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Board of Directors means the board of directors of the Company.

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

  • 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.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

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

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

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

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • 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.

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;

  • Committee means the Compensation Committee of the Board.

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

  • Remuneration Committee means the remuneration committee of the Company;

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

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