Eligible Director Definition Example

This example Eligible Director definition appears in 3 contracts from 3 companies

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
K2M GROUP HOLDINGS, INC. Contracts

K2M GROUP HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN (Filed With SEC on April 22, 2014)

La Quinta Holdings Inc. Contracts

LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN (Filed With SEC on March 18, 2014)

MEDLEY MANAGEMENT INC. Contracts

MEDLEYMANAGEMENT INC. 2014 Omnibus Incentive Plan (Filed With SEC on September 29, 2014)

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