ADBE » Topics » Committee

This excerpt taken from the ADBE 8-K filed Jan 29, 2010.
“Committee” means a committee of one or more members of the Board appointed by the Board pursuant to the Plan; provided, however, that for purposes of administering the Plan with respect to Designated Participants who are or may be deemed “covered employees” (as defined for purposes of Section 162(m) of the Code), the “Committee” shall be composed of two or more members of the Board, each of whom is an “outside director” for purposes of Section 162(m) of the Code.

 

This excerpt taken from the ADBE 10-K filed Jan 22, 2010.
Committee” means the Executive Compensation Committee or other committee of the Board duly appointed to administer the Plan and having such powers as shall be specified by the Board.  If no committee of the Board has been appointed to administer the Plan, the Board shall exercise all of the powers of the Committee granted herein, and, in any event, the Board may in its discretion exercise any or all of such powers.
 
(g) 
These excerpts taken from the ADBE 10-K filed Jan 23, 2009.
Committee means the Executive Compensation Committee or other committee of the Board duly appointed to administer the Plan in respect of Directors and having such powers as shall be specified by the Board.  If no committee of the Board has been appointed to administer the Plan, the Board
 

 
 

 

shall exercise all of the powers of the Committee granted herein, and, in any event, the Board may in its discretion exercise any or all of such powers.
 
(j) 
Committee means the Executive
Compensation Committee or other committee of the Board duly appointed to
administer the Plan in respect of Directors and having such powers as shall be
specified by the Board.  If no committee of the Board has been
appointed to administer the Plan, the Board

 




 



 







 




shall
exercise all of the powers of the Committee granted herein, and, in any event,
the Board may in its discretion exercise any or all of such powers.

 

(j) 
This excerpt taken from the ADBE 8-K filed Jan 30, 2008.
“Committee” means a committee of one or more members of the Board appointed by the Board pursuant to the Plan; provided, however, that for purposes of administering the Plan with respect to Designated Participants who are or may be deemed “covered employees” (as defined for purposes of Section 162(m) of the  Code), the “Committee” shall be composed of two or more members of the Board, each of whom is an “outside director” for purposes of Section 162(m) of the Code.

 

This excerpt taken from the ADBE 10-Q filed Apr 12, 2006.
Committee” means a committee of the Board duly appointed to administer the Plan and having such powers as shall be specified by the Board. Unless the powers of the Committee have been specifically limited, the Committee shall have all of the powers of the Board granted herein, including, without limitation, the power to amend or terminate the Plan at any time, subject to the terms of the Plan and any applicable limitations imposed by law.

 

(d)                                

This excerpt taken from the ADBE DEF 14A filed Feb 24, 2006.
Committee” means the Executive Compensation Committee of the Board, or a sub-committee of the Executive Compensation Committee, which shall, with respect to payments hereunder intended to qualify as performance-based compensation under Code Section 162(m), consist solely of two or more members of the Board who are not employees of the Company and who otherwise qualify as “outside directors” within the meaning of Section 162(m).

These excerpts taken from the ADBE 8-K filed Feb 3, 2006.
“Committee” means a committee of one or more members of the Board appointed by the Board pursuant to the Plan.

 

“Committee” means a committee of one or more members of the Board appointed by the Board pursuant to the Plan.

 

These excerpts taken from the ADBE 8-K filed Dec 7, 2005.
Committee means the Executive Compensation Committee or other committee of the Board duly appointed to administer the Plan and having such powers as shall be specified by the Board.  If no committee of the Board has been appointed to administer the Plan, the Board shall exercise all of the powers of the Committee granted herein, and, in any event, the Board may in its discretion exercise any or all of such powers.

 

(j)                                    

Committee means the Executive Compensation Committee or other committee of the Board duly appointed to administer the Plan and having such powers as shall be specified by the Board.  If no committee of the Board has been appointed to administer the Plan, the Board shall exercise all of the powers of the Committee granted herein, and, in any event, the Board may in its discretion exercise any or all of such powers.

 

(g)                                

This excerpt taken from the ADBE 10-Q filed Oct 5, 2005.
“Committee”) of the Board; provided, however, that with respect to the participation of individuals who are subject to the provisions of Section 16 of the Securities Exchange Act of 1934, as amended (the
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