EMPLOYEE COMMITTEE definition

EMPLOYEE COMMITTEE means that committee appointed by the Board to administer the Plan with respect to the Non-Affiliates and comprised of two or more persons who are members of the Board.
EMPLOYEE COMMITTEE means a committee of Directors appointed by the Board in accordance with Section 1.4 of the Plan.
EMPLOYEE COMMITTEE means a committee composed of at least one member of the Board of Directors who may, but need not, be a Non-Employee Director. The Employee Committee is empowered hereunder to grant Awards to Eligible Employees who are not directors or "officers" of the Company as that term is defined in Rule 16a-1(f) of the Exchange Act nor "covered employees" under Section 162(m) of the Code, and to establish the terms of such Awards at the time of grant, but shall have no other authority with respect to the Plan or outstanding Awards except as expressly granted by the Plan.

Examples of EMPLOYEE COMMITTEE in a sentence

  • This Agreement is entered into on this 28th day of June 1999, by and between the SACRAMENTO REGIONAL TRANSIT DISTRICT, the NON-CONTRACT EMPLOYEE COMMITTEE, Local Division 256 of the AMALGAMATED TRANSIT UNION, AFL- CIO, and LOCAL 1245 of the INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO.


More Definitions of EMPLOYEE COMMITTEE

EMPLOYEE COMMITTEE means a committee formed for the purpose of representing the employee of the Museum. The Employee Committee will comprise of 4 representatives; namely 2 full time employees, 1 permanent part time and 1 casual, plus 1 management representative with voting rights.
EMPLOYEE COMMITTEE means a committee that may be established by the Board and composed of one or more members of the Board of Directors who may, but need not be,
EMPLOYEE COMMITTEE means the committee established pursuant to the Employee Shareholders’ Agreement.
EMPLOYEE COMMITTEE means a committee composed of at least one member of the Board of Directors who may, but need not, be a Non-Employee Director. The Employee Committee is empowered hereunder to grant Awards to Eligible Employees who are not directors or “officers” of the Company as that term is defined in Rule 16a-1(f) of the Exchange
EMPLOYEE COMMITTEE means a committee that may be established by the Board and composed of one or more members of the Board of Directors who may, but need not be, Non-Employee Directors. The Employee Committee may be empowered by the Board to grant
EMPLOYEE COMMITTEE shall have the meaning set forth on Exhibit I.
EMPLOYEE COMMITTEE means a committee composed of at least one member of the Board who may, but need not, be a non-employee director, which, if established, shall be empowered hereunder to grant Awards to Employees who are not directors or "officers" of the Company as that term is defined in Rule 16a-1(f) of the 1934 Act nor "covered employees" under Section 162(m) of the Code, and to establish the terms of such Awards at the time of grant, but shall have no other authority with respect to the Plan or outstanding Awards except as expressly granted by the Plan. Members of the Employee Committee shall be appointed from time to time by the Board, shall serve at the pleasure of the Board, and may resign at any time upon written notice to the Board.