Q » Topics » Committee

This excerpt taken from the Q 8-K filed Dec 16, 2005.
Committee” means the Compensation Committee of the Board or such other committee, officer or person as the Board may designate from time to time.

 

1.10                          

This excerpt taken from the Q 8-K filed Oct 24, 2005.
           “Committee” means a committee consisting of members of the Board who are empowered hereunder to take actions in the administration of the Plan. The Committee shall be so constituted at all times as to permit the Plan to comply with Rule 16b-3 or any successor rule promulgated under the Securities Exchange Act of 1934 (the “1934 Act”). Except as provided in Section 3.2, the Committee shall select Participants from Eligible Employees and Eligible Consultants of the Company and shall determine the awards to be made pursuant to the Plan and the terms and conditions thereof.

 

(f)

EXCERPTS ON THIS PAGE:

8-K
Dec 16, 2005
8-K
Oct 24, 2005

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