Disinterested Person Definition Example with 8 Variations

This page contains an example definition of Disinterested Person, followed by definitions with minor variations. You can view the differences between the example and variations by selecting the "Show Differences" option.
Disinterested Person. Means a Director who either (i) was not during the one year prior to service as an administrator of the Plan granted or awarded equity services pursuant to the Plan or any other plan of the Company or any of its affiliates except as permitted by Rule 16b-3(c)(2)(i) promulgated under the Exchange Act; or (ii) is otherwise considered to be a "disinterested person" in accordance with Rule 16b-3(c)(2)(i), or any other applicable rules, regulations or interpretations of the Securities and Exchange... Commission. View More Arrow
Found in LIQUIDMETAL TECHNOLOGIES INC contract

Variations

Disinterested Person. Means a Director Director: (i) who either (i) was not during the one year prior to service as an administrator of the Plan granted or awarded equity services securities pursuant to the Plan or any other plan of the Company or any of its affiliates entitling the participants therein to acquire equity securities of the Company or any of its affiliates except as permitted by Rule 16b-3(c)(2)(i) promulgated under the Exchange Act; 16b-3(c)(2)(i); or (ii) who is otherwise considered to be a ... class="diff-color-red">"disinterested person" disinterested person in accordance with Rule 16b-3(c)(2)(i), or any other applicable rules, regulations or interpretations of the Securities and Exchange Commission. View More Arrow
Found in ACM Research, Inc. contract
Disinterested Person. Means shall mean a Director director (i) who either (i) was not is not, during the one year prior to service as an administrator of the Plan pursuant to Section 4(a), or during such service, granted or awarded equity services securities pursuant to the Plan or any other plan of the Company or any of its affiliates except as permitted by Rule 16b-3(c)(2)(i) promulgated 16b-3(c)(2)(i)(A)-(D) under the Exchange Act; Act or (ii) who is otherwise considered to be a "disinterested person" in... accordance with Rule 16b-3(c)(2)(i), or any other applicable rules, regulations or interpretations interpretation of the Securities and Exchange Commission. Any such person shall otherwise comply with the requirements of Rule 16b-3 under the Exchange Act. View More Arrow
Found in 3 Contracts from Ardea Biosciences, Inc.
Disinterested Person. Means shall mean a Director member of the Board (i) who either (i) was not is not, during the one year prior to service as an administrator of the Plan pursuant to Section 4(a), or during such service, granted or awarded equity services securities pursuant to the Plan or any other plan of the Company or any of its affiliates except as permitted by Rule 16b-3(c)(2)(i) promulgated 16b-3(b)(3)(i)(A)-(D) under the Exchange Act; Act or (ii) who is otherwise considered to be a "disinterested person"... in accordance with Rule 16b-3(c)(2)(i), 16b-3(b)(3)(ii), or any other applicable rules, regulations or interpretations interpretation of the Securities and Exchange Commission. Any such person shall otherwise comply with the requirements of Rule 16b-3 under the Exchange Act. View More Arrow
Found in INTRALASE CORP contract
Disinterested Person. Means means a Director Director: (i) who either (i) was not during the one year prior to service as an administrator of the Plan granted or awarded equity services securities pursuant to the Plan or any other plan of the Company or any of its affiliates entitling the participants therein to acquire equity securities of the Company or any of its affiliates except as permitted by 2. Rule 16b-3(c)(2)(i) promulgated under the Exchange Act; 16b-3(c)(2)(i); or (ii) who is otherwise considered to be a... "disinterested person" in accordance with Rule 16b-3(c)(2)(i), or any other applicable rules, regulations or interpretations of the Securities and Exchange Commission. View More Arrow
Found in REPEATER TECHNOLOGIES INC contract
Disinterested Person. Means means a Director who either (i) was not during the one year prior to service as an administrator of the Plan granted or awarded equity services securities pursuant to the Plan or any other plan of the Company or any of its affiliates entitling the participants therein to acquire equity securities of the Company or any of its affiliates except as permitted by Rule 16b-3(c)(2)(i) promulgated under the Exchange Act; 16b-3(c)(2)(i); or (ii) is otherwise considered to be a "disinterested... person" in accordance with Rule 16b-3(c)(2)(i), or any other applicable rules, regulations or interpretations of the Securities and Exchange Commission. View More Arrow
Found in 4 Contracts from 2 Companies
Disinterested Person. Means means a Director Director: (i) who either (i) was not during the one year prior to service as an administrator of the Plan granted or awarded equity services securities pursuant to the Plan or any other plan of the Company or any of its affiliates, entitling the participants therein to acquire equity securities of the Company or any of its affiliates except as permitted by Rule 16b-3(c)(2)(i) promulgated under the Exchange Act; 16b-3(c)(2)(i); or (ii) who is otherwise considered to be a... "disinterested person" in accordance with Rule 16b-3(c)(2)(i), or any other applicable rules, regulations or interpretations of the Securities and Exchange Commission. View More Arrow
Found in PREVIO INC contract
Disinterested Person. Means means a Director who either (i) was not not, during the one year prior to service as an administrator of the Plan Plan, granted or awarded equity services securities pursuant to the Plan or any other plan of the Company or any of its affiliates entitling the participants therein to acquire equity securities of the Company or any of its affiliates except as permitted by subsection (c)(2)(i) of Rule 16b-3(c)(2)(i) promulgated under the Exchange Act; 16b-3, or (ii) is otherwise considered to... be a "disinterested person" person, in accordance with subsection (c)(2)(i) of Rule 16b-3(c)(2)(i), 16b-3, or any other applicable rules, regulations or interpretations of the Securities and Exchange Commission. View More Arrow
Found in GREYSTONE DIGITAL TECHNOLOGY INC contract
Disinterested Person. Means means a Director who either (i) was not during the one year prior to service as an administrator of the Plan granted or awarded equity services securities pursuant to the Plan or any other plan of the Company or any Affiliate entitling the participants therein to acquire equity securities of its affiliates the Company or any Affiliate except as permitted by Rule 16b-3(c)(2)(i) promulgated under the Exchange Act; 16b-3(c)(2)(i); or (ii) is otherwise considered to be a "disinterested... person" in accordance with Rule 16b-3(c)(2)(i), 16b- 3(c)(2)(i), or any other applicable rules, regulations or interpretations of the Securities and Exchange Commission. View More Arrow
Found in Omnicell, Inc. contract
All Definitions