Eligible Director

Eligible Director. Means any statutory director of the Company who is not an employee of the Company.

Eligible Director. Means a person who is a "non-employee director" as defined in Rule 16b-3(b)(3) under the Exchange Act. 3

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 and who qualifies as Independent.

Eligible Director. A member of the Board who is not also an employee of the Company or of any of its subsidiaries.

Eligible Director. Means any director of the Company who is neither an employee nor an officer (other than the holding of a Board office) of the Company or any affiliate of the Company.

Eligible Director. Means a Non-Employee Director or any other Director who is not an Employee or Consultant at the time of grant of an Nonstatutory Stock Option under section 7 hereof.

Eligible Director. Shall mean any person who is a member of the Board and who is not a full or part-time employee of the Company or of any parent or subsidiary corporation (as defined in Section 424 of the Internal Revenue Code of 1986, as amended) of the Company, and who has not been an employee of the Company or of any parent or subsidiary of the Company within one (1) year prior to participation in this Amended Director Plan.

Eligible Director. Means a non-employee director elected or appointed to the Board.

Eligible Director. Means a Director who is not an Employee and eligible to participate in the Automatic Option Grant Program.

Eligible Director. Means any individual who is a Director as of the pricing of the Shares in an Initial Public Offering or who has consented to become a Director immediately following the completion of an Initial Public Offering and who is neither (1) an officer or employee of the Company or any of its Subsidiaries nor (2) a general partner of any partnership affiliated with the Forstmann Little Partnerships. A-3