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AAPL » Topics » Committee

These excerpts taken from the AAPL 10-Q filed May 4, 2005.
Committee” means the Compensation Committee of the Board, or a sub-committee of the 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).

 

(h)   “

Committee” means a committee of Directors appointed by the Board in accordance with Section 4 of the Plan.

 

(l)    “

EXCERPTS ON THIS PAGE:

10-Q (2 sections)
May 4, 2005

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