Director
Director. An individual who is an active member of the Company's Board of Directors.
Found in
Cardiovascular Systems Inc contract
Director. A person who is elected and is currently serving as a member of the Board of Directors of the Company or a Subsidiary
Found in
ProAssurance Corporation contract
Director. With respect to deferrals made prior to January 1, 2014, an individual who is a member of the Board of Directors of Boise Cascade Holdings, L.L.C., and, beginning January 1, 2014 and with respect to deferrals made on or after -1- that date, a member of the Board of Directors of Boise Cascade Company, in each case who receives a cash retainer and meeting fees in connection with the performance of services as a member of either Board.
Found in
Boise Cascade Company contract
Director. The term "Director" shall have the meaning set forth in the preface.
Found in
APRIA HEALTHCARE GROUP INC contract
Director. The Participant listed in the Award Notice
Director. A member of the Board, and "Non-Employee Director" means a Director who is not also an officer or an employee of the Company or an Affiliate.
Found in
People's United Financial contract
Director. An individual who: (i) is a member of the Board as a director; (ii) is not an employee of the Company or any Subsidiary; and (iii) in the event the Company becomes subject to the provisions of the Exchange Act, is not eligible, and has not been eligible for at least one year prior to becoming a nonemployee director of the Company, to receive a grant or award of equity securities pursuant to a plan of the Company or any affiliate of the Company that is administered by any person having...
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Found in
LIGHTPATH TECHNOLOGIES INC contract
Director. As of any date and provided that the Common Stock is listed on a regulated market of the European Union or on the Nasdaq System or on the New York Stock Exchange in the United States of America, any French resident who is a member of the board of director of any Affiliate or Parent; it being specified that no Awards of RSUs may be made to a member of the board of directors of the Company or any Subsidiary in such capacity. For French Affiliate and Parent, the members of the board of director...
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Found in
Calyxt, Inc. contract
Director. A member of the Board, as constituted from time to time
Found in
Diadexus, Inc. contract
Director. Means any person who serves as a member of the Board.
All Definitions
Found in
Shoe Carnival, Inc. contract