Eligible Director

Example Definitions of "Eligible Director"
Eligible Director. 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 NYSE or any other securities exchange or inter-dealer quotation system on which the Common Stock is listed or quoted, or a person meeting any similar requirement under any successor rule or regulation
Found in BLACKSTONE MORTGAGE TRUST, INC. contract
View All 6 Variations
Eligible Director. A person who is (i) a non-employee director within the meaning of Rule 16b-3 under the Exchange Act, (ii) with respect to actions intended to obtain an outside director within the meaning of exemption from Section 162(m) 16(b) of the Code Exchange Act and (iii) (ii) an independent director under the rules of the NYSE or any other securities exchange or inter-dealer quotation system on which the Common Stock is listed or quoted, or a person meeting any similar requirement under any successor... rule or regulation View More
Found in BLACKSTONE MORTGAGE TRUST, INC. contract
Eligible Director. A person who is (i) a non-employee director "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act, Act; (ii) an outside director "outside director" within the meaning of Section 162(m) of the Code Code; and (iii) an independent director "independent director" under the rules of the NYSE or any other securities exchange or inter-dealer quotation system on which the Common Stock is listed or quoted, or a person meeting any similar requirement under any successor rule or... regulation View More
Found in K2M GROUP HOLDINGS, INC. contract
Eligible Director. 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 NYSE NASDAQ or any other securities exchange or inter-dealer quotation system on which the Common Stock is listed or quoted, or a person meeting any similar requirement under any successor rule or... regulation View More
Found in CDK Global Inc contract
View Variations
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
View Variations
Eligible Director. A person who is a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act.
Found in Roth CH Acquisition IV Co. contract
Eligible Director. A Means a person who is a "non-employee director" non-employee director within the meaning of Rule 16b-3 under the Exchange Act.
Found in EVERTEC, Inc. contract
Eligible Director. A person who is a "non-employee director" non-employee director within the meaning of Rule 16b-3 under the Exchange Act.
Found in Oaktree Capital Group, LLC contract
View Variations
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
View Variations
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 Affinion Group, 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 Laredo Petroleum, 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 Laredo Petroleum, 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 Laredo Petroleum, Inc. contract
View Variations
Eligible Director. A director of the Corporation who at the relevant time is not, and for the preceding 12 months was not, an employee of the Corporation or its subsidiaries
Found in CVS contract
Eligible Director. A director of the Corporation who at the relevant time is not, and for the preceding 12 twelve (12) months was not, an employee of the Corporation or its subsidiaries subsidiaries.
Found in CVS contract
View Variations
Eligible Director. An individual (other than an employee of Parkway or a Participating Employer) who is a member of the Board; provided, however, that an Eligible Director shall not include a director who owns at any time during a Purchase Period stock possessing 5% or more of the total combined voting power or value of all classes of stock of Parkway based on the ownership rules set forth in Sections 423(b)(3) and 424 of the Internal Revenue Code of 1986, as amended.
Found in PARKWAY PROPERTIES INC contract
Eligible Director. An individual (other than an employee of Parkway or a Participating Employer) who is has been a member of the Board; Board for at least one full calendar year, provided, however, that an Eligible Director shall not include a director who owns at any time during a Purchase Period stock possessing 5% or more of the total combined voting power or value of all classes of stock of Parkway based on the ownership rules set forth in Sections 423(b)(3) and 424 of the Internal Revenue Code of 1986, as... amended. View More
Found in PARKWAY PROPERTIES INC contract
View Variations
Eligible Director. A non-employee director of the Company or one of its Eligible Subsidiaries
Found in Vontier Corp contract
Eligible Director. A Or Director means a non-employee director of the Company or one of its Eligible Subsidiaries
Found in Fortive Corp contract
View Variations
Eligible Director. Any non-employee Director of the Company (i) who is not and has never been an employee of the Company or the Bank; (ii) who is or becomes a member of the Board and whose subsequent retirement from the Board is in accordance with the requirements and provisions of this Plan; and (iii) who has not accrued and is not eligible to receive retirement benefits under any other qualified or non-qualified pension or retirement benefit plan of the Bank or the Company; provided, that anything in this... paragraph to the contrary notwithstanding, the term "Eligible Director" shall include any person serving as Director Emeritus of the Company or the Bank as of the Effective Date of the Plan. Upon a Change of Control, any Director of the Company with five (5) or more years of Board service shall be deemed an Eligible Director. View More
Found in ASTORIA FINANCIAL CORP contract
Eligible Director. Any person who is a member of the Board and who is not an employee, full time or part time, of the Company
Found in Perfumania Holdings, Inc. contract
All Definitions