Eligible Director
Eligible Director. A member of the Board of Directors who is not an employee of the Company or any Subsidiary
Found in
Trex Company, Inc. contract
Eligible Director. Shall mean a director of the Corporation who is not also an employee of the Corporation or a Subsidiary.
Found in
The Children's Place, Inc. contract
Eligible Director. Any member of the Board who is not an Eligible Employee.
Found in
Steel Dynamics Inc contract
Eligible Director. Any director who is not an employee of the Company or any subsidiary or affiliate of the Company on the applicable Grant Date for purposes of Section 7 and on the applicable Election Date for purposes of Section 8
Found in
Sonoco Products Co contract
Eligible Director. A Director who is not an employee of the Corporation
Found in
Parker-Hannifin contract
Eligible Director. A person who is a member of the Board and who is not an employee of the Company
Found in
Guess?, Inc. contract
Eligible Director. A non-employee member of the Board who is a U.S. citizen or U.S. tax resident
Found in
Gilead Sciences contract
Eligible Director. A non-employee member of the Board
Found in
Gilead Sciences contract
Eligible Director. Each Director and Advisory Director, and includes, for purposes of Sections 6.6 and 7.6 hereof only, former Directors and Advisory Directors who continue to provide services to the Company or a subsidiary of the Company pursuant to a consulting or other arrangement
Found in
Freeport-McMoRan Inc. contract
Eligible Director. A Director elected to the Company's Board between January 1, 1995 and January 1, 2004 who had not reached age 62 at the date of election
All Definitions
Found in
Dominion Energy contract