Eligible Director

Eligible Director. A member of the Board of Directors who is not an employee of the Company or any Subsidiary

Eligible Director. Shall mean a director of the Corporation who is not also an employee of the Corporation or a Subsidiary.

Eligible Director. Any member of the Board who is not an Eligible Employee.

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

Eligible Director. A Director who is not an employee of the Corporation

Eligible Director. A person who is a member of the Board and who is not an employee of the Company

Eligible Director. A non-employee member of the Board who is a U.S. citizen or U.S. tax resident

Eligible Director. A non-employee member of the Board

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

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