Eligible Director

Eligible Director. Means a person who is a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act.

Eligible Director. Means the members of the Board who are entitled to compensation under the Liberty Global, Inc. Compensation Policy for Nonemployee Directors, as amended from time to time.

Eligible Director. Shall mean a member of the Board who is not and has not been an employee or officer of the Bank or any of its subsidiaries.

Eligible Director. Means a member of the Board (1) who is not an employee of the Company or any Parent, Subsidiary or Affiliate of the Company, and (2) whose direct pecuniary interest (as defined by the SEC in Rule 16a-1 promulgated under the Exchange Act) in the Company's Common Stock is less than five percent (5%) of total shares of Common Stock outstanding.

Eligible Director. Means each member of the Company's Board or the Board of Directors of any of its subsidiaries (including, without limitation, ITG Holdings, Inc.). Eligible Directors also include members of the Board of Directors of International Textile Holdings, Inc., so long as it is the majority owner of the Company's capital stock, who are not an employees of the Company, its subsidiaries or its affiliates or of a WLR Affiliate.

Eligible Director. Any non-employee Director of the Company (i) who is not and has never been an employee of the Company or the Bank; (ii) who is or becomes a member of the Board and whose subsequent retirement from the Board is in accordance with the requirements and provisions of this Plan; and (iii) who has not accrued and is not eligible to receive retirement benefits under any other qualified or non-qualified pension or retirement benefit plan of the Bank or the Company; provided, that anything in this... paragraph to the contrary notwithstanding, the term "Eligible Director" shall include any person serving as Director Emeritus of the Company or the Bank as of the Effective Date of the Plan. Upon a Change of Control, any Director of the Company with five (5) or more years of Board service shall be deemed an Eligible Director. View More

Eligible Director. Any person who is a member of the Board and who is not an employee, full time or part time, of the Company

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

Eligible Director. A Director who is not an Employee and is eligible to participate in the Director Grant Program.