Eligible Director

Example Definitions of "Eligible Director"
Eligible Director. Means a director of the Company who is not an employee of the Company or any Subsidiary.
Found in WESTPORT RESOURCES CORP contract
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Eligible Director. Means a A director of the Company who is not an employee of the Company or any Subsidiary. of its subsidiaries.
Found in Fiserv Inc contract
Eligible Director. Means a each director of the Company who is not an employee of the Company or any Subsidiary. of its Subsidiaries.
Found in MICRUS ENDOVASCULAR CORP contract
Eligible Director. Means a director of the Company who is not an employee of the Company or any Subsidiary. Subsidiary or Affiliate.
Found in DIGITALNET HOLDINGS INC contract
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Eligible Director. Means a person who is (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code and (iii) an "independent director" under the rules of the NASDAQ National Market or any other inter-dealer quotation system or securities exchange on which the Common Stock is listed or quoted, or a person meeting any similar requirement under any successor rule or regulation.
Found in UAP HOLDING CORP contract
Eligible Director. Means a A person who is (i) a "non-employee director" non-employee director within the meaning of Rule 16b-3 under the Exchange Act, (ii) an "outside director" outside director within the meaning of Section 162(m) of the Code and (iii) an "independent director" independent director under the rules of the NASDAQ National Market NYSE or any other securities exchange or inter-dealer quotation system or securities exchange on which the Common Stock is listed or quoted, or a person meeting any... similar requirement under any successor rule or regulation. regulation View More Arrow
Found in BLACKSTONE MORTGAGE TRUST, INC. contract
Eligible Director. Means a A person who is (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, (ii) an "outside director" within the meaning of Section 162(m) of the Code Code, and (iii) an "independent director" under the rules of the NASDAQ National Market any established stock exchange or any other inter-dealer quotation national market system or securities exchange on which the Common Stock is listed or quoted, or a person meeting any similar requirement under any successor... rule or regulation. View More Arrow
Found in INTERNET BRANDS, INC. contract
Eligible Director. Means a person who is (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, Act; and (ii) an "outside director" within the meaning of Section 162(m) of the Code and (iii) an "independent director" under the rules of the NASDAQ National Market NYSE or any other securities exchange or inter-dealer quotation system or securities exchange on which the Common Stock is listed or quoted, or a person meeting any similar requirement under any successor rule or... regulation. View More Arrow
Found in Tyler Technologies contract
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Eligible Director. Means a Director who is not an Employee and is eligible to participate in the Non-Discretionary Grant Program.
Found in Dialogic Inc. contract
Eligible Director. Means a an Outside Director who is not an Employee and is eligible to participate in the Non-Discretionary Grant Program. 3
Found in Varolii CORP contract
Eligible Director. Means a an Outside Director who is not an Employee and is eligible to participate in the Non-Discretionary Grant Program.
Found in Emphasys Medical, Inc. contract
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Eligible Director. A member of the Board who is not an employee of the Company or any Subsidiary
Found in QUICKSILVER RESOURCES INC contract
Eligible Director. A Means a member of the Board who is not an employee of the Company or any Subsidiary subsidiary of the Company.
Found in Dominion Energy contract
Eligible Director. A Means a member of the Board who is not an employee of the Company or any Subsidiary Subsidiary.
Found in QUICKSILVER RESOURCES INC contract
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Eligible Director. A Director who is not an employee of the Company or a Subsidiary
Found in Sherwin-Williams contract
Eligible Director. A Director who is not an employee of the Company or a Subsidiary any Subsidiary.
Found in AT&T Inc. contract
Eligible Director. A Means a Director who is not an employee of the Company or a Subsidiary Subsidiary.
Found in Sherwin-Williams contract
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Eligible Director. Means any present or future member of the Board of Directors who, on the date of an award pursuant to the Plan, (1) is a member of the Board of Directors, and (2) is not an employee of the Company or any of its subsidiaries.
Found in PENTON MEDIA INC contract
Eligible Director. Means any present or future member of the Board of Directors who, on the date of an award pursuant to the Plan, (1) (a) is a member of the Board of Directors, and (2) (b) is not an employee of the Company or any of its subsidiaries.
Found in DEAN HOLDING CO contract
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Eligible Director. Means each Director and Advisory Director, and includes, for purposes of Section 6.6 hereof only, former Directors and Advisory Directors who continue to provide services to the Company or a subsidiary of the Company pursuant to a consulting or other arrangement.
Found in MCMORAN EXPLORATION CO contract
Eligible Director. Means each Each Director and Advisory Director, and includes, for purposes of Section Sections 6.6 and 7.6 hereof only, former Directors and Advisory Directors who continue to provide services to the Company or a subsidiary of the Company pursuant to a consulting or other arrangement. arrangement
Found in Freeport-McMoRan Inc. contract
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Eligible Director. Means a Director who is not an employee of the Company or any Parent or Subsidiary of the Company. For the purposes of this Plan, the payment of a director's fee by the Company shall not be sufficient in and of itself to constitute "employment" by the Company.
Found in ADEPT TECHNOLOGY INC contract
Eligible Director. Means a Director who is not an employee of the Company or any Parent or Subsidiary of the Company. For the purposes of this Plan, the payment of a director's fee by the Company shall not be sufficient in and of itself to constitute "employment" by the Company.
Found in ADEPT TECHNOLOGY INC contract
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Eligible Director. Means a person who is (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an "outside director" within the meaning of Section 162(m) of the Code.
Found in ClubCorp Club Operations, Inc. contract
Eligible Director. Means a person who is (i) a "non-employee director" non-employee director within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an "outside director" outside director within the meaning of Section 162(m) of the Code.
Found in Affinion Group, Inc. contract
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Eligible Director. Shall mean each member of the Board who is not at the time of reference an employee of the Corporation or any Subsidiary.
Found in Zep Inc. contract
Eligible Director. Shall mean each Each member of the Board who is not at the time of reference an employee of the Corporation or any Subsidiary.
Found in Acuity Brands contract
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