Non-employee Director
Non-employee Director. A Director who is a non-employee director within the meaning of Rule 16b-3.
Found in
Isoray, Inc. contract
Non-employee Director. Means a Director who serves on the Board and who is a "non-employee director" within the meaning of Rule 16b-3 and who is also an "outside director" within the meaning of Section 162(m) of the Code.
Found in
GREENLIGHT CAPITAL RE, LTD. contract
Non-employee Director. Means an individual who is a "non-employee director" as defined in Rule 16b-3 under the Exchange Act and an "outside director" within the meaning of Treasury Regulation Section 1.162-27(e)(3).
Found in
Dean Foods Company contract
Non-employee Director. Means a director of the Company who is a "non-employee director" within the meaning of Rule 16b-3 promulgated under the Exchange Act.
Non-employee Director. A Director who is not an Employee of the Company or any Parent or Subsidiary
Found in
IMMERSION CORP contract
Non-employee Director. A member of the Board of Directors of the Company who is not an officer or employee of the Company or any Subsidiary
Found in
PIER 1 IMPORTS INC contract
Non-employee Director. A member of the Board who is not an employee of the Company or any of its Subsidiaries.
Non-employee Director. Shall mean a Director who is not also an Employee.
Found in
Phillips 66 contract
Non-employee Director. A member of the Company's Board of Directors who is not a current or former employee of the Company or any Parent or Subsidiary.
Found in
Intuit contract
Non-employee Director. An individual serving as a member of the Board who is not an Employee of the Corporation or any of its Affiliates
All Definitions
Found in
Eagle Materials Inc contract