Stock Plan Committee definition

Stock Plan Committee means the committee appointed by the Board to administer this Plan pursuant to Section 4.1.
Sample 1Sample 2Sample 3
Stock Plan Committee means the Committee described in Section 10.1 hereof to administer the Stock Plan.
Sample 1Sample 2Sample 3
Stock Plan Committee means the committee appointed by the Board of Directors of the Corporation to administer this Plan.
Sample 1Sample 2

Examples of Stock Plan Committee in a sentence

  • The Plan shall be administered by the Stock Plan Committee (the "Committee") appointed by the Board of Directors (the "Board") of the Company and consisting of at least one member from the Board.

  • The Board may appoint a Stock Plan Committee (the "Committee") of three or more of its members to administer this Plan.

  • No member of the Board or the Stock Plan Committee or any designee thereof will be liable for any action or inaction with respect to this Plan or any Award or any transaction arising under this Plan or any Award, except in circumstances constituting bad faith of such member.

  • No member of the Board or the Stock Plan Committee, nor any person participating in any determination of any question under this Agreement, shall have any liability, in the absence of gross negligence or willful misconduct, to any party for any action taken or not taken in connection with this Agreement.

  • This Agreement shall be administered and may be definitively interpreted by the Board of Directors of the Company (the "BOARD") or any Stock Plan Committee appointed by the Board (the "ADMINISTERING BODY").

  • No member of the Board or the Stock Plan Committee or any designee thereof will be liable for any action or inaction with respect to this Plan or any Award or any transaction arising under this Plan or any Award, except in circumstances constituting bad faith or willful misconduct of such member.

  • The Plan shall be administered by the Stock Plan Committee (the "Committee") appointed by the Board of Directors (the "Board") of the Company and consisting of at least two members from the Board.

  • An annual discretionary matching contribution is determined by the Compensation and Stock Plan Committee of the Board of Directors each year.

  • The Flexible Stock Plan Committee of the Board or, except as to Section 16 Officers, the Management Committee or any person to whom the administrative authority has been delegated by the Committee.

  • Central Fidelity's Board of Directors may from time to time appoint a committee, consisting of not less than three directors (the "Stock Plan Committee"), none of whom holds or is eligible to receive an Option under the Plan, and may delegate to the Stock Plan Committee full power and authority to take any or all action required or permitted to be taken by Central Fidelity's Board of Directors under the Plan.


More Definitions of Stock Plan Committee

Stock Plan Committee means the committee appointed by the Board to administer the Plan.
Sample 1

Related to Stock Plan Committee

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • Compensation Committee means the Compensation Committee of the Board.

  • the Committee means the Committee of Management of the Association referred to in rule 10 (1);

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

  • 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.

  • Sub-Committee means a committee of a committee created by the board.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

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

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

  • Administrative Committee means the committee in charge of Plan administration, as described in Article VII.

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

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

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Equity Committee means the official committee of equity security holders, appointed pursuant to section 1102 of the Bankruptcy Code by the U.S. Trustee on March 13, 2009.

  • 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.

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

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

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • the Plan means the plan annexed hereto

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

  • Listing Committee the listing committee of the Stock Exchange;