They may be chosen to serve on
other committees such as marketing, associates, recruiting, lateral hires, administrative staff, financial, ethics or management.
They may be chosen to serve on
other committees such as marketing, associates, recruiting, lateral hires, administrative staff, financial, ethics or the management committee, etc..
Not exact matches
The administration has
other councils focused on
other policy areas,
such as developing a competitive income tax code and streamlining burdensome regulation.UTC strongly supports the goals of each of these advisory
committees as a way of ensuring and enhancing America's growth in the decades to come.
Important factors that could cause our actual results and financial condition to differ materially from those indicated in the forward - looking statements include, among
others, the following: our ability to successfully and profitably market our products and services; the acceptance of our products and services by patients and healthcare providers; our ability to meet demand for our products and services; the willingness of health insurance companies and
other payers to cover Cologuard and adequately reimburse us for our performance of the Cologuard test; the amount and nature of competition from
other cancer screening and diagnostic products and services; the effects of the adoption, modification or repeal of any healthcare reform law, rule, order, interpretation or policy; the effects of changes in pricing, coverage and reimbursement for our products and services, including without limitation as a result of the Protecting Access to Medicare Act of 2014; recommendations, guidelines and quality metrics issued by various organizations
such as the U.S. Preventive Services Task Force, the American Cancer Society, and the National
Committee for Quality Assurance regarding cancer screening or our products and services; our ability to successfully develop new products and services; our success establishing and maintaining collaborative, licensing and supplier arrangements; our ability to maintain regulatory approvals and comply with applicable regulations; and the
other risks and uncertainties described in the Risk Factors and in Management's Discussion and Analysis of Financial Condition and Results of Operations sections of our most recently filed Annual Report on Form 10 - K and our subsequently filed Quarterly Reports on Form 10 - Q.
The Plan permits grants of the following types of incentive awards subject to
such terms and conditions as the Leadership Development and Compensation
Committee shall determine, consistent with the terms of the Plan: (1) stock options, including stock options intended to qualify as ISOs, (2)
other stock - based awards, including in the form of stock appreciation rights, phantom stock, restricted stock, restricted stock units, performance shares, deferred share units or share - denominated performance units, and (3) cash awards.
In the future, our Compensation
Committee and board of directors may consider awarding
such additional or alternative forms of awards to our executive officers, although no decision to use
such other forms of award has yet been made.
Not later than 1 year after the date of enactment of this Act, and 5 years after
such date of enactment, the
Committee shall submit to Congress and any
other relevant Federal department or agency a report including --
(3) to discharge or in any
other manner discriminate against any employee because
such employee has filed any complaint or instituted or caused to be instituted any proceeding under or related to this chapter, or has testified or is about to testify in any
such proceeding, or has served or is about to serve on an industry
committee;
Also, if a majority of the Board is comprised of persons
other than (i) persons for whose election proxies were solicited by the Board; or (ii) persons who were appointed by the Board to fill vacancies caused by death or resignation or to fill newly - created directorships («Board Change»), unless the
Committee or Board determines otherwise prior to
such Board Change, then participants immediately prior to the Board Change who cease to be employees or non-employee directors within six months after
such Board Change for any reason
other than death or permanent disability generally have their (i) options and stock appreciation rights become immediately exercisable and to the extent not canceled or cashed out, generally have at least six months to exercise
such awards; (ii) restrictions with respect to restricted stock and RSRs lapse and generally shares are delivered; and (iii) performance shares and performance units pay out pro rata based on performance through the end of the last calendar quarter before the time the participant ceased to be an employee.
The
Committee may establish performance conditions and
other terms with respect to grants of restricted stock, RSRs, performance shares and performance units in order to qualify
such
While our Board does not anticipate that any of the director nominees will be unable to stand for election as a director nominee at our Annual Meeting, if that occurs, proxies will be voted in favor of
such other person or persons as may be recommended by our Corporate Governance and Nominating
Committee and designated by our Board.
The Compensation
Committee reviews and approves the compensation and benefits of our executive officers, including: reviewing and approving corporate goals and objectives relevant to compensation of the Chief Executive Officer and
other executive officers; evaluating the performance of these officers in light of those goals and objectives; and setting compensation of these officers taking into account
such evaluations.
Under the Bonus Plan, our compensation
committee, in its sole discretion, determines the performance goals applicable to awards, which goals may include, without limitation: attainment of research and development milestones, sales bookings, business divestitures and acquisitions, cash flow, cash position, earnings (which may include any calculation of earnings, including but not limited to earnings before interest and taxes, earnings before taxes, earnings before interest, taxes, depreciation and amortization and net earnings), earnings per share, net income, net profit, net sales, operating cash flow, operating expenses, operating income, operating margin, overhead or
other expense reduction, product defect measures, product release timelines, productivity, profit, return on assets, return on capital, return on equity, return on investment, return on sales, revenue, revenue growth, sales results, sales growth, stock price, time to market, total stockholder return, working capital, and individual objectives
such as MBOs, peer reviews, or
other subjective or objective criteria.
Other specific duties and responsibilities of the HR and Compensation Committee include reviewing senior management selection and overseeing succession planning, including reviewing the leadership development process; reviewing and approving objectives relevant to executive officer compensation, evaluating performance and determining the compensation of executive officers in accordance with those objectives; approving severance arrangements and other applicable agreements for executive officers; overseeing HP's equity and incentive compensation plans; overseeing non-equity based benefit plans and approving any changes to such plans involving a material financial commitment b
Other specific duties and responsibilities of the HR and Compensation
Committee include reviewing senior management selection and overseeing succession planning, including reviewing the leadership development process; reviewing and approving objectives relevant to executive officer compensation, evaluating performance and determining the compensation of executive officers in accordance with those objectives; approving severance arrangements and
other applicable agreements for executive officers; overseeing HP's equity and incentive compensation plans; overseeing non-equity based benefit plans and approving any changes to such plans involving a material financial commitment b
other applicable agreements for executive officers; overseeing HP's equity and incentive compensation plans; overseeing non-equity based benefit plans and approving any changes to
such plans involving a material financial commitment by HP;
«If the outlook for the labor market does not improve substantially, the
committee will continue its purchases of agency mortgage - backed securities, undertake additional asset purchases, and employ its
other policy tools as appropriate until
such improvement is achieved in a context of price stability,» the Fed's announcement stated.
The FOMC's annoucement after their meeting on Wednesday affirmed the Fed's QE3 policy, offering no changes, while stating, «If the outlook for the labor market does not improve substantially, the
Committee will continue its purchases of agency mortgage - backed securities, undertake additional asset purchases, and employ its
other policy tools as appropriate until
such improvement is achieved in a context of price stability.»
Any Employee regularly employed on a full - time or part - time (20 hours or more per week on a regular schedule) basis, or on any
other basis as determined by the Corporation (if required under applicable local law) for purposes of the Non-423 Plan or any separate offering under the Code Section 423 Plan, by the Corporation or by any Designated Affiliate on an Entry Date shall be eligible to participate in the Plan with respect to the Offering Period commencing on
such Entry Date, provided that the
Committee may establish administrative rules requiring that employment commence some minimum period (e.g., one pay period) prior to an Entry Date to be eligible to participate with respect to the Offering Period beginning on that Entry Date.
The
Committee may choose to grant stock appreciation rights in tandem with the grant of stock options,
such that the exercise of either the stock option or the stock appreciation right would cancel the
other.
This included a discussion of the independent registered public accounting firm's judgments as to the quality, not just the acceptability, of AMD's accounting principles and
such other matters that generally accepted auditing standards require to be discussed with the Audit and Finance
Committee.
In
such event, the
committee may adjust the number and type of Shares available under the 2015 Plan or subject to outstanding grants and, subject to various limits in the 2015 Stock Incentive Plan, the exercise price of outstanding stock options and
other awards.
These discussions included a review of the reasonableness of significant judgments, the quality, not just acceptability, of the Company's accounting principles and
such other matters as are required to be discussed with the audit
committee by Statement on Auditing Standards (SAS) No. 61, as amended (Communications with Audit
Committees), by the Auditing Standards Board of the American Institute of Certified Public Accountants.
In determining the compensation of our named executive officers
other than our Chief Executive Officer, the compensation
committee receives input from our Chief Executive Officer and Executive Vice President of Human Resources with respect to appropriate base salary levels and short - term and long - term incentive awards for
such officers.
Within 90 days after the start of each performance period (and in any case before 25 % of the performance period has elapsed), the
Committee determines (i) who will participate in the Bonus Plan for that performance period, (ii) performance goals and objectives for
such performance period, (iii) the target Award for each participant, expressed as a specified dollar amount or percentage of a participant's base salary), and (iv) the schedules or
other objective methods for determining the actual Award a participant has earned in respect of
such performance period.
Effective on June 16, 2015, the Corporate Governance
Committee and the Board of Directors of the Company amended and restated the Code to, among
other things, reflect the following amendments: (1) added a new Whistleblower Exception provision under the Confidentiality section; (2) modified the provision regarding Protection of Covered Persons to clarify that
such protections apply to any Covered Person who provides information or makes
other disclosures that are protected under whistleblower provisions; and (3) updated the policy reference to the Franklin Templeton Investments Social Media Guidelines Policy.
Jason served two terms on the Ontario Securities Commission's Small and Medium Enterprises
Committee and has been very active in building an alternative finance practice by focusing on fin - tech, crowdfinance and
other disruptive models
such as online investment platforms, peer - to - peer lending and robo - advising.
Notwithstanding the foregoing, we may pay bonuses (including, without limitation, discretionary bonuses) to participants under the Executive Bonus Plan based upon
such other terms and conditions as our compensation
committee may in its sole discretion determine.
The
Committee shall have the authority, in its sole discretion, to retain and obtain the advice and assistance of outside legal counsel and
such other advisors as it deems necessary to fulfill its duties and responsibilities under this Charter.
The Audit
Committee reviewed and discussed with the independent registered public accounting firm the audited consolidated financial statements for the fiscal year ended May 31, 2014, the firm's judgments as to the acceptability and quality of FedEx's accounting principles and
such other matters as are required to be discussed with the Audit
Committee under the standards of the Public Company Accounting Oversight Board (United States)(the «PCAOB»), including those matters required to be discussed by Auditing Standard No. 16, Communications with Audit
Committees.
In determining the size of equity grants to our executives, our compensation
committee has historically considered our corporate performance, the applicable executive's performance and potential for enhancing the creation of value for our stockholders, the amount of equity previously awarded to the executive and the vesting of
such awards, the executive's position and, in the case of awards to executive officers
other than our chief
TASS also noted that
other media outlets have been circulating a story which has Anatoly Aksakov, the head of the
Committee on Financial Markets at the Russian parliament, asserting that a draft of a law setting
such a cap already exists.
To do so, each year they look at hundreds of companies (and formally recommend dozens to the investment
committees), have more than a thousand meetings and discussions with management teams, and also consult countless
other knowledgeable sources,
such as customers, suppliers and former employees to supplement their analysis.
Other specific duties and responsibilities of the HR and Compensation Committee include reviewing senior management selection and overseeing succession planning, including reviewing the leadership development process; reviewing and approving objectives relevant to executive officer compensation and evaluating performance and determining the compensation of executive officers in accordance with those objectives; approving severance arrangements and other applicable agreements for executive officers; overseeing HP's equity and incentive compensation plans; overseeing non-equity-based benefit plans and approving any changes to such plans involving a material financial commitment by HP; monitoring workforce management programs; establishing compensation policies and practices for service on the Board and its committees, including annually reviewing the appropriate level of director compensation and recommending to the Board any changes to that compensation; developing stock ownership guidelines for directors and executive officers and monitoring compliance with such guidelines; and annually evaluating its performance and its cha
Other specific duties and responsibilities of the HR and Compensation
Committee include reviewing senior management selection and overseeing succession planning, including reviewing the leadership development process; reviewing and approving objectives relevant to executive officer compensation and evaluating performance and determining the compensation of executive officers in accordance with those objectives; approving severance arrangements and
other applicable agreements for executive officers; overseeing HP's equity and incentive compensation plans; overseeing non-equity-based benefit plans and approving any changes to such plans involving a material financial commitment by HP; monitoring workforce management programs; establishing compensation policies and practices for service on the Board and its committees, including annually reviewing the appropriate level of director compensation and recommending to the Board any changes to that compensation; developing stock ownership guidelines for directors and executive officers and monitoring compliance with such guidelines; and annually evaluating its performance and its cha
other applicable agreements for executive officers; overseeing HP's equity and incentive compensation plans; overseeing non-equity-based benefit plans and approving any changes to
such plans involving a material financial commitment by HP; monitoring workforce management programs; establishing compensation policies and practices for service on the Board and its
committees, including annually reviewing the appropriate level of director compensation and recommending to the Board any changes to that compensation; developing stock ownership guidelines for directors and executive officers and monitoring compliance with
such guidelines; and annually evaluating its performance and its charter.
reviewing and approving the linkage of corporate goals and objectives to the compensation of our CEO, evaluating the CEO's performance in light of those goals and objectives, and (either as a
committee or together with the other independent Directors who satisfy the independence, «non-employee» and «outside director» requirements under the Talent and Compensation Committee Charter) determining and approving the compensation of the CEO based on such ev
committee or together with the
other independent Directors who satisfy the independence, «non-employee» and «outside director» requirements under the Talent and Compensation
Committee Charter) determining and approving the compensation of the CEO based on such ev
Committee Charter) determining and approving the compensation of the CEO based on
such evaluation;
This bit is worth quoting in its entirety: The issuing
committee «stresses that the participation of young people, in cooperation with
other stakeholders,
such as parents, in the development, implementation and evaluation of the programmes is vital for comprehensive sexuality education to be effective.»
Other groups developed, activistic strenuous movements,
such as the Student Nonviolent Coordinating
Committee (SNCC) and the Congress of Racial Equality (CORE).
Follow - up questions about what people meant by «attending church» revealed that a few were counting things
other than attending worship —
such as going to weddings, funerals,
committee meetings, Sunday school and choir practice.
The Chair of the Audit and Risk
Committee may, at his or her discretion, direct any investigation to be conducted by
others,
such as outside legal, accounting, or
other advisors.
Recommendation 4 The
Committee recommends that mandatory notification of retail grocery store acquisitions by publicly listed corporations be prescribed within the mandatory Code of Conduct (Recommendation 5), and approved by the Australian Competition and Consumer Commission, with a requirement that the Australian Competition and Consumer Commission consult with local authorities and
other relevant parties in order to make an informed assessment of the likely impact on local businesses of
such acquisitions.
Honorary Members may also be eligible for appointment to
committees as a member and / or co-chair, with the right to vote within the
committee, and shall have
such other rights and privileges as may be designated by the Board of Directors.
I honestly don't know why time and energy are being spent offering and debating
such a bill,
other than (a) to make Thom Tillis and the
other GOP backers look good and reasonable without real consequence for doing so, and (b) to maybe lock in the GOP to setting up
such a select
committee / reappointing Mueller before it becomes necessary to do so.
Previous letters to
other such supplication have borne little weight with the
committee.
The long answer is that, it is true that the National Operating
Committee on Standards for Athletic Equipment (NOCSAE) initially decided in July 2013 that modification of helmets with third - party after - market add - ons,
such as impact sensors installed inside a helmet or to its exterior, would be viewed as voiding the helmet manufacturer's certification, and that the certification could only be regained if the helmet was retested by the manufacturer with the add - on, NOCSAE later issued a press release clarifying that position: Instead of automatically voiding the certification, NOCSAE decided it would leave it up to helmet manufacturers to decide whether a particular third - party add - on affixed to the helmet,
such as a impact sensor, voided its certification of compliance with NOCSAE's standard, and now allows companies which make add - on products for football helmets to make their own certification of compliance with the NOCSAE standards on a helmet model, as long as the certification is done according to NOCSAE standards, and as long as the manufacturer assumes responsibility (in
other words, potential legal liability) for the helmet / add - on combination.
Alhaji Benne, who is also the former Chairman of the National Hajj
Committee, said developmental projects
such as construction of roads, schools, health facilities, drainages, water among
others are the priorities of the NDC government.
In a report released earlier this year, the commons education
committee also found «no convincing evidence of the impact of academy status on attainment in primary schools», adding that while «some chains
such as Harris have proved very effective at raising attainment...
others achieve worse outcomes than comparable mainstream schools».
But the House of Commons» Environment, Food & Rural Affairs
Committee chair Neil Parish said: «Councils in the dozens of
other English cities currently exceeding EU pollution limits must also be given the option of using
such powers if their communities support action.»
Lisa Levy from Bay Ridge Democrats jumped in to point out that the County rules require a discussion of
committee reports, such as that produced by the Special Committee on Rules, before any other business is ent
committee reports,
such as that produced by the Special
Committee on Rules, before any other business is ent
Committee on Rules, before any
other business is entertained.
State Sen. Joseph Griffo, R - Rome, who chairs the energy
committee, said the PSC should act on the nuclear issue but take its time working out
other details of the clean energy standard,
such as subsidies for energy efficiency, wind and solar.
The chairmen of the
committees already receive higher stipends for
other work; the money is then funneled to the vice chairmen, even though there is nothing in state law that explicitly allows, or forbids,
such a pass - through.
And existing blogs
such as Political Gastronomica and Blog P.I. have been weighing in ever since the first ’08 exploratory
committee sites were launched, with the folks at the Bivings Report seeming to build a second career as online campaign critics (they're very good at aggregating the reviews of
others as well).
And while Blum admits his vote has hurt his relationship with groups
such as the National Republican Congressional
Committee, he says there are
other outlets he can turn to for support.