Examples of Executive Officer Committee in a sentence
From time to time prior to a Change in Control, and following the second anniversary of such Change in Control, the Board may decrease your Annual Base Salary in the same manner and to the same proportional extent as the average (mean) percentage decrease in the annual base salaries of all other members of the Executive Officer Committee.
Other than with respect to Section 16 Insiders, the Board may also appoint an Executive Officer Committee to administer the Discretionary Option Program and Stock Issuance Program, subject to the applicable limitations and requirements of the Delaware Corporate Law.
No member of the Committee or, if applicable, the Executive Officer Committee, shall be liable for any act or omission made in good faith with respect to the Plan or any option grants or stock issuances under the Plan.
Members of the Committee or, if applicable, the Executive Officer Committee, shall serve for such period of time as the Board may determine and may be removed by the Board at any time.
Kate Roffey, Chief Executive Officer, Committee for Melbourne, Transcript of evidence, 31 October 2012, p.
The term “Executive Officer Committee” will refer to the Company’s Executive Officer Committee, any successor committee thereto, and if there is no longer such a committee at the time in question, then a comparable group of the Company’s executive officers (as defined in Rule 3b-7 promulgated under the Securities Exchange Act of 1934).
A Director or Officer may resign by giving written notice to the President, the Vice President for Finance or the Executive Officer Committee.
The declaration by resolution of the Executive Officer Committee of a vacancy in the office of a Director or Officer who has been declared of unsound mind by an order of court or convicted of a felony since being elected as a Director or Officer.
The daily portfolio management may be delegated by the CSUEU Executive Officer Committee to the Chief Financial Officer of CSEA under the general portfolio parameters adopted by the CSUEU Board of Directors.
A vacancy created by the removal of an Officer by the Board of Directors may be filled by the Board of Directors; if the Board of Directors fails to fill any such vacancy, the Executive Officer Committee may do so as in the case of any other vacancy.