Eligible Director
Eligible Director. Any non-employee member of the Board of Directors of the Company and any non-employee member of the board of directors of any wholly-owned subsidiary of the Company
Eligible Director. An Eligible Existing Director or an Eligible New Director
Found in
EMPIRE DISTRICT ELECTRIC CO contract
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 Director who is not an Employee and is eligible to participate in the Director Grant Program.
Found in
NEUROCRINE BIOSCIENCES INC contract
Eligible Director. Any member of the Board who is entitled to Compensation for his services as a member of the Board.
Found in
BRYN MAWR BANK CORP contract
Eligible Director. Shall mean a current member of the Board who is not an employee of the Company.
Found in
WESTAR ENERGY INC contract
Eligible Director. Eligible Director means a Director of the Bank who is identified in Exhibit A as a Participant or who is designated by the Administrator as a Participant after the Effective Date of the Plan.
Found in
SI Financial Group, Inc. contract
Eligible Director. Means a member of the Board who is not an Employee.
Eligible Director. A Director who is not an Employee and is eligible to participate in the Non-Discretionary Grant Program.
Found in
Cardiovascular Systems Inc contract
Eligible Director. For each Plan Year means a member of the Board of Directors who is not an employee of the Company or any Subsidiary.
All Definitions
Found in
Trex Company, Inc. contract
