Compensation Committee. 8.01. The Corporation Board shall establish a permanent committee of the Board, consisting of at least one Outside Director and one Inside Director, to be known as the Compensation Committee. The Compensation Committee shall be responsible for reviewing and approving the Corporation Board recommendations for the annual compensation of the Corporation’s principal officers, as defined herein.
Appears in 3 contracts
Samples: Authorizing Special Security Agreement, Authorizing Special Security Agreement (Global Defense Technology & Systems, Inc.), Authorizing Special Security Agreement (Global Defense Technology & Systems, Inc.)
Compensation Committee. 8.01. The Corporation Board Company shall establish a permanent committee of the Company Board, consisting of at least one Outside Director and one Inside Director, if any, to be known as the Compensation Committee. The Compensation Committee shall be responsible for reviewing and approving the Corporation Board recommendations for the annual compensation of the Corporation’s principal officers, as defined herein.Company Principals and making recommendations to the Company Board for approval unless such approval authority has been otherwise delegated to the Compensation Committee. For purposes of this Agreement the term “
Appears in 3 contracts
Samples: Authorizing Agreement, Special Security Agreement, Authorizing Agreement
Compensation Committee. 8.01. The Corporation Board shall establish a permanent committee of the Board, consisting of at least one or more Outside Director and one Inside DirectorDirectors, to be known as the Compensation Committee. The Compensation Committee shall be responsible for reviewing and approving the Corporation Board recommendations for the annual compensation of the Corporation’s principal officers, as defined herein.
Appears in 2 contracts
Samples: Special Security Agreement, Special Security Agreement (Global Defense Technology & Systems, Inc.)
Compensation Committee. 8.01. The Corporation Board Company shall establish a permanent committee of the Company Board, consisting of at least one Outside Director and one Inside Director, if any, to be known as the “Compensation Committee”. The Compensation Committee shall be responsible for reviewing and approving the Corporation Board recommendations for the annual compensation of the Corporation’s principal officersCompany Principals and making recommendations to the Company Board for approval unless such approval authority has been otherwise delegated to the Compensation Committee. For purposes of this Agreement, as defined herein.the term “
Appears in 1 contract
Samples: Authorizing Agreement (Macdonald Dettwiler & Associates LTD)
Compensation Committee. 8.01. The Corporation Board shall establish a permanent committee of the Board, consisting of at least one Outside Director and one Inside Director, to be known as the Compensation Committee. The Compensation Committee shall be responsible for reviewing and approving the Corporation Board recommendations for the annual compensation of the Corporation’s Company's principal officers, as defined hereinpursuant to the Special Security Agreement.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Picher Technologies LLC)
Compensation Committee. 8.017.01. The Corporation Board shall must establish a permanent committee of the Board, consisting of at least one Outside Director and one Inside Director, to be known as the Compensation Committee. The Compensation Committee shall be responsible for reviewing and approving must recommend to the Corporation Board recommendations for its review and approval the annual compensation of the Corporation’s principal officerskey management personnel, as defined herein.
Appears in 1 contract
Compensation Committee. 8.01. 8.1 The Corporation Board shall establish a permanent committee of the Board, consisting of at least one Outside Director and one Inside Director, to be known as the Compensation Committee. The Compensation Committee shall be responsible for reviewing and approving the Corporation Board recommendations for the annual compensation of the Corporation’s 's principal officers, as defined herein.
Appears in 1 contract
Compensation Committee. 8.01. The Corporation Board Company shall establish a permanent committee of the Company Board, consisting of at least one Outside Director and one Inside Director, if any, to be known as the Compensation Committee. The Compensation Committee shall be responsible for reviewing and approving the Corporation Board recommendations for the annual compensation of the CorporationCompany’s principal officers, as defined herein.Company Principals and making recommendations to the Company Board for approval unless such approval authority has been otherwise delegated to the Compensation Committee. For purposes of this Agreement the term “
Appears in 1 contract
Samples: Authorizing Agreement
Compensation Committee. 8.01. The Corporation Managing Board shall establish a permanent committee of the Managing Board, consisting of at least one Outside Director Director-Manager and one Inside Director-Manager, to be known as the Compensation Committee. The Compensation Committee shall be responsible for reviewing and approving the Corporation Board recommendations for the annual compensation of the Corporation’s Company's principal officers, as defined hereinpursuant to the Special Security Agreement.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Picher Technologies LLC)
