Independent Director
Independent Director. (i) a Director who satisfies the definition of Independent Director or similar definition under the applicable stock exchange or Nasdaq rules and regulations upon which the Common Stock is traded from time to time and (ii) a Director who either (A) is not a current employee of the Company or an affiliated corporation (within the meaning of Treasury Regulations promulgated under Section 162(m) of the Code), is not a former employee of the Company or an affiliated corporation receiving...
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Independent Director. A Director who is not an Employee and who qualifies as (i) a "Non-Employee Director" under Rule 16b-3(b)(3) under the Exchange Act, (ii) an "outside director" under Section 162(m) of the Code, and (iii) an "Independent Director" under the rules and listing standards adopted by the New York Stock Exchange
Found in
L3Harris Technologies contract
Independent Director. A Director of the Company who is not also an Employee of the Company and who qualifies as an "outside director' for purposes of Code Section 162(m), and/or as a "Non-Employee Director" for purposes of Section 16(b) of the Exchange Act
Found in
Advanced Micro Devices Inc contract
Independent Director. A Director who is not an Employee and who is intended to qualify as (i) a 'non-employee director' under Rule 16b-3(b)(3) under the Exchange Act, (ii) an 'outside director' under Section 162(m) of the Code, and (iii) an 'independent director' under the rules and listing standards adopted by the New York Stock Exchange or any other exchange upon which the Company's common stock is listed for trading.
Found in
L3Harris Technologies contract
Independent Director. For purposes of this Agreement, "Independent Director" means a member of the Board who is not a party to the Proceeding for which a claim is made under this Agreement.
Found in
Bill.com Holdings, Inc. contract
Independent Director. A Director who is not an Employee of the Company.
Found in
LEGALZOOM COM INC contract
Independent Director. A Director who is not and within the last two years has not been directly or indirectly associated with the Acquisition Advisor by virtue of (i) ownership of an interest in the Acquisition Advisor or its Affiliates, (ii) employment by the Acquisition Advisor or its Affiliates, (iii) service as an officer or director of the Acquisition Advisor or its Affiliates, (iv) performance of services, other than as a Director, for Wells REIT, (v) service as a director or trustee of more than three real...
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Independent Director. Means a Director of the Company who is not also an Employee of the Company and who qualifies as an "outside director" within the meaning of Code Section 162(m) and Section 16(b) of the Exchange Act.
Found in
Coherent, Inc. contract
Independent Director. For purposes of this Agreement, a member of the Board who neither is nor was a party to the Proceeding for which the Indemnitee is making a claim pursuant to this Agreement.
Found in
Borqs Technologies, Inc. contract
Independent Director. A Director who qualifies as independent under Rules 303A.01 and 303A.02 of the New York Stock Exchange Listed Company Manual.
All Definitions
Found in
Retail Value Inc. contract