Independent Director

Independent Director. An independent director as defined in NASD Rule 4200(a)(15), or any successor rule, as in effect from time to time.

Independent Director. A Director who: (1) meets the independence requirements of the NYSE, or if the NYSE shall cease to be the principal exchange or quotation system upon which the shares of Common Stock are listed or quoted, then such exchange or quotation system as the Company elects to list or quote its shares of Common Stock and that the Committee designates as the Company's principal exchange or quotation system; (2) qualifies as an "outside director" under Section 162(m) of the Code and the Treasury... Regulations promulgated thereunder; (3) qualifies as a "non-employee director" under Rule 16b-3 promulgated under the Exchange Act; and (4) satisfies independence criteria under any other applicable laws or regulations relating to the issuance of Shares to Employees View More

Independent Director. Any individual who is a member of the Board of Directors of the Company who is not an employee of the Company or any of its subsidiaries

Independent Director. Means a member of the Board who either (1) is not currently employed by the Company or any Affiliate (service as a Director and receipt of a director's fee being deemed not to constitute "employment"), is not a former employee of the Company or any Affiliate who is currently receiving compensation for prior services (other than benefits under a tax qualified pension plan), was not an officer of the Company or an Affiliate at any time, and is not currently receiving compensation from the Company... or any Affiliate for personal services in any capacity other than as a Director; or (2) is otherwise considered an Outside Director. View More

Independent Director. Shall mean an individual who is or, if elected, would be an "Independent Director" of the Company as determined by the Board of Directors under the rules of the securities exchange on which the Company's stock is then traded or, prior to the Planned Public Offering, is proposed to be traded.

Independent Director. A Director of the Company who is not an Employee and who qualifies as "independent" within the meaning of Nasdaq Stock Market Rule 5605(a)(2), if the Company's securities are traded on the Nasdaq Global Market, or the requirements of any other established stock exchange on which the Company's securities are traded, as such rules or requirements may be amended from time to time.

Independent Director. Means a member of the Board of Directors of the Company who is not an officer or employee of the Company, who is not an Acquiring Person or an Affiliate or Associate of an Acquiring Person or a representative or nominee of an Acquiring Person or of any such Affiliate or Associate, and who either (i) was a member of the Board of Directors of the Company prior to the date hereof or (ii) subsequently became a director of the Company and whose election or nomination for election is approved or... recommended by a vote of a majority of the Board of Directors of the Company, which majority includes a majority of the Independent Directors then serving on the Board of Directors. View More

Independent Director. Means a Director who qualifies as an "independent" director under applicable Nasdaq rules (or the rules of any exchange on which the Common Stock is then listed or approved for listing).

Independent Director. An Independent Director as defined in The NASDAQ Stock Market Listing Rule 5605(a)(2).

Independent Director. A director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is being sought by Indemnitee.