Eligible Director

Eligible Director. Shall mean a member of the Board who is not an officer or employee of the Company or any of the Company's Subsidiaries and is not eligible to receive option grants under the Company's 2002 Stock Option Plan.

Eligible Director. Means a person who is a non-employee member of the Board.

Eligible Director. Means any person who is a member of the Board and who is not an employee, full time or part time, of either the Corporation or of Hanson PLC and/or its subsidiaries; provided, that the Non-Executive Chairman of the Company as of the date of adoption of the Plan by the Board, Mr. Brian C. Beazer, shall be an Eligible Director.

Eligible Director. As of any time, a person who is a director of the Company but is not then an Employee.

Eligible Director. Any member of the Board of Directors who is not an employee of the Company or any of its Affiliates.

Eligible Director. Shall mean a Director who is eligible to be granted an Option pursuant to and in accordance with the Plan, as set forth in Section 5 of the Plan.

Eligible Director. Means a member of the Board of Directors who is not an employee of the Company or any affiliate thereof and the Chairman of the Board of Directors.

Eligible Director. Each director of the Company who is not then an Employee of the Company or affiliated with any holder of more than 5% of the outstanding voting stock of the Company.

Eligible Director. Means a director of one or more of the Company and its Subsidiaries who is not also an employee or officer of one or more of the Company and its Subsidiaries.

Eligible Director. Any member of the Board of Directors of Tribune who is entitled to stipends and fees for his or her services as a director.