Eligible Director

Example Definitions of "Eligible Director"
Eligible Director. A member of the Board who is not (i) an employee of the Company or any Subsidiary or (ii) an officer, director or employee of (A) Alon Israel Oil Company or any of its affiliates other than the Company or any Subsidiary; (B) Africa Israel Investments Ltd. or any of its affiliates; (C) Bielsol Investments (1987) Ltd. or any of its affiliates; or (D) Kibbutz Movement or any of its affiliates
Found in Alon USA Energy, Inc. contract
Eligible Director. A Means a member of the Board who is not (i) an employee of the Company or any Subsidiary or (ii) an officer, director or employee of (A) Alon Israel Oil Company or any of its affiliates other than the Company or any Subsidiary; (B) Africa Israel Investments Ltd. Alon USA Energy, Inc. or any of its affiliates; affiliates other than the Company or any Subsidiary; (C) Bielsol Investments (1987) Ltd. or any of its affiliates; or (D) Kibbutz Movement or any of its affiliates affiliates.
Found in Alon Brands, Inc. contract
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Eligible Director. Any member of the Board who is not an Eligible Employee.
Found in Steel Dynamics Inc contract
Eligible Director. Any Means any member of the Board who is not an Eligible Employee.
Found in TOWER FINANCIAL CORP contract
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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
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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 Arrow
Found in PARKWAY PROPERTIES INC contract
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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
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Eligible Director. Means (i) any director of the Company or of a Participating Subsidiary who is not an officer or employee of the Company or of any Participating Subsidiary and (ii) any other director who the Board of Directors of the Company or of the Participating Subsidiary shall designate as an Eligible Director.
Found in Tompkins Financial Corporation contract
Eligible Director. Shall mean, on any date, a person who: (I) its an elected member of the Board (or has been appointed to the Board to fill an unexpired term and will continue to serve at the expiration of that term only if elected by shareholders, and (Il) also is not an Employee.
Found in MEDVEST HOLDINGS CORP contract
Eligible Director. Means any statutory director of the Corporation who is not an employee of the Corporation or any of its subsidiaries.
Found in FIRSTMERIT CORP contract
Eligible Director. Means a Director who is not also an employee of the Company or an Affiliate.
Found in Robert Half International contract
Eligible Director. Means any Independent Director.
Found in CDI CORP contract
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