Eligible Director

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. 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

Eligible Director. A director who is not an employee of the Company or any of its Affiliates.

Eligible Director. Means any Director who: (i) is not employed by the Company and (ii) does not receive a financial management fee from the Company and is not employed by any entity that receives such a fee.

Eligible Director. Each member of the Board who is not an employee of the Company or an affiliate and who is subject, in whole or in part, to the U.S. tax laws and regulations regarding his or her compensation for Board service

Eligible Director. A person who is (i) a 'non-employee director' within the meaning of Rule 16b-3 under the Exchange Act, or a person meeting any similar requirement under any successor rule or regulation and (ii) an 'outside director' within the meaning of Section 162(m) of the Code, and the Treasury Regulations promulgated thereunder; provided, however, that clause (ii) shall apply only with respect to grants of Options with respect to which the Company's tax deduction could be limited by Section 162(m) of the... Code if such clause did not apply. View More

Eligible Director. The members of the Board who are not employees of the Company or any of its subsidiaries.

Eligible Director. The members of the Board who are entitled to compensation under the Company's policies regarding the payment of compensation to nonemployee directors of the Company

Eligible Director. Shall mean (i) those individuals who are serving as non-employee members of the Board on the Effective Date, or (ii) those individuals who are elected or appointed as non-employee members of the Board after the Effective Date, whether through appointment by the Board or election of the Company's stockholders