Independent Director

Example Definitions of "Independent Director"
Independent Director. A member of the Board that satisfies the requirements to be considered an Independent Director in accordance with NASDAQ Stock Market Rule 5605(a)(2)
Found in VistaGen Therapeutics, Inc. contract
Independent Director. Means a Director that is "independent" within the meaning of the rules of the principal national securities exchange on which the Common Stock is listed for trading; provided, that if the Common Stock is not currently trading on a national securities exchange, "Independent Director" shall have the same meaning as "independent director" as defined in the NYSE Listed Company Manual; provided further, that in no event shall any individual who has been employed by the Company or by Encana... Corporation on a full-time basis or as a consultant shall be deemed an "Independent Director" for purposes of this Agreement View More
Found in Energy & Exploration Partners, Inc. contract
Independent Director. A Director who is not an Employee of the Corporation.
Found in PRA Health Sciences contract
Independent Director. (r) "Independent Director" means a Director who is not an Employee of the Company.
Found in Coherus BioSciences, Inc. contract
Independent Director. An individual who is not an employee or officer of the Company or any affiliated company or subsidiary as those terms are defined and used under the federal securities laws.
Found in U.S. RARE EARTHS, INC contract
Independent Director. Means a member of the Board who satisfies the independence requirements set forth in the Corporate Governance Rules of NASDAQ (or the rules and regulations of the principal securities exchange on which the Company's equity securities are then listed) in effect from time to time; provided, however, that if, at any particular time, NASDAQ (or the principal securities exchange on which the Company's equity securities are then listed) has not then adopted a definition of "independent director,"... "Independent Director" means a director who, as determined in good faith by the Board (other than the director in question), has no relationship to the Company that may interfere with the exercise of his or her independence in performing his or her duties to the Company under the DGCL and any other applicable laws. View More
Found in IAC contract
Independent Director. A member of the Board who is a "non-employee director," as defined in Rule 16b-3 of the Exchange Act.
Found in ST JOE CO contract
Independent Director. A member of the Board who is not an employee of the Company or its Subsidiaries.
Found in Synaptics contract
Independent Director. Means a member of the Board who is not an Employee of the Company.
Found in Advanced Disposal Services, Inc. contract
Independent Director. Independent Director shall have the meaning set forth in the Articles of Incorporation.
Found in RREEF Property Trust, Inc. contract
All Definitions