Disposition or discontinuation of operations, based on the Disposed EBITDA of such Disposed entity or business or discontinued operations for such period (including the portion thereof occurring prior to such Disposition or discontinuation) and # Consolidated EBITDA for the fiscal quarters ended September 30, 2017, December 31, 2017, March 31, 2018 and June 30, 2018 is $64,700,000, $74,190,000, $12,580,000 and $87,010,000, respectfully.
Section # Committees.
"IECs": independent ethics committees.
“Workforce Reduction” shall mean any termination of the employee-employer relationship between a Participant and the Employer as a result of the discontinuation by the Company of a business or line of business or a realignment of the Company, or a part thereof, or any other similar type of event, provided that the Committee or the Board has designated such discontinuation, realignment or other event as a “Workforce Reduction” for purposes of this Plan.
Section # Management Committee; Other Board Committees.
•The Chairs of the Audit, Compensation and Nominating and Governance Committees each receive an annual retainer of $20,000, payable in equal installments quarterly in advance, and the members of those Committees each receive a per meeting attendance fee of $2,000; the Chairs and members of any ad hoc committees of the Board that may exist from time to time shall be paid as determined by the Board.
Joint Committees means, collectively, the JSC, JDC and JCC.
Effective as of the Effective Date, Executive hereby resigns # as an employee and officer of , # from all directorships and board or committee memberships Executive holds within , and # from any and all other offices, committees and positions he holds with . If requested by , Executive will execute any additional resignation letters, forms or other documents which acknowledge his resignation from such positions, committees and offices.
The Committee may amend, alter or discontinue the LTIP at any time, provided that no such amendment, alteration or discontinuation shall be made that would materially adversely affect the rights of a Participant with respect to a previously granted award hereunder without such Participant’s consent.
The Company may designate one or more individuals or committees of individuals to carry out any of its fiduciary responsibilities in connection
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