Eligible Director Definition Example with 6 Variations

This page contains an example definition of Eligible Director, followed by definitions with minor variations. You can view the differences between the example and variations by selecting the "Show Differences" option.
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

Variations

Eligible Director. A 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 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 3 Contracts from 3 Companies
Eligible Director. 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 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
Eligible Director. 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 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 2 Contracts from Catalent Inc
Eligible Director. A a person who is (i) with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a non-employee director within the meaning of Rule 16b-3 under the Exchange Act, Act; (ii) with respect to actions intended to comply with the exception for performance-based compensation under Section 162(m) of the Code, an outside director within the meaning of Section 162(m) of the Code Code; and (iii) with respect to actions... undertaken to comply with the rules of the NYSE or any other securities exchange or inter-dealer quotation system on which the Common Stock is listed or quoted, 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 AVINTIV Inc. contract
Eligible Director. A 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 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 regulation.
Found in BLACKSTONE MORTGAGE TRUST, INC. contract
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