Non-employee Director

Example Definitions of "Non-employee Director"
Non-employee Director. Means a Director of the Company who either (i) is not a current Employee or Officer of the Company or its parent or a subsidiary, does not receive compensation (directly or indirectly) from the Company or its parent or a subsidiary for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated pursuant to the Securities Act ("Regulation S-K")), does not possess... an interest in any other transaction as to which disclosure would be required under Item 404(a) of Regulation S-K and is not engaged in a business relationship as to which disclosure would be required under Item 404(b) of Regulation S-K; or (ii) is otherwise considered a "non-employee director" for purposes of Rule 16b-3. View More
Found in NEKTAR THERAPEUTICS contract
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Non-employee Director. Means a Director of the Company who either (i) is not a current Employee employee or Officer officer of the Company or its parent or a subsidiary, an Affiliate, does not receive compensation (directly compensation, either directly or indirectly) indirectly, from the Company or its parent or a subsidiary an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation... S-K promulgated pursuant to the Securities Act ("Regulation S-K")), (Regulation S-K)), does not possess an interest in any other transaction as to for which disclosure would be required under Item 404(a) of Regulation S-K S-K, and is not engaged in a business relationship as to for which disclosure would be required under pursuant to Item 404(b) of Regulation S-K; or (ii) is otherwise considered a "non-employee director" non-employee director for purposes of Rule 16b-3. View More
Found in CHF Solutions, Inc. contract
Non-employee Director. Means a A Director of the Company who either (i) is not a current Employee employee or Officer officer of the Company or its parent or a subsidiary, an Affiliate, does not receive compensation (directly compensation, either directly or indirectly) indirectly, from the Company or its parent or a subsidiary an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of... Regulation S-K promulgated pursuant to the Securities Act ("Regulation S-K")), does not possess an interest in any other transaction as to for which disclosure would be required under Item 404(a) of Regulation S-K S-K, and is not engaged in a business relationship as to for which disclosure would be required under pursuant to Item 404(b) of Regulation S-K; or (ii) is otherwise considered a "non-employee director" for purposes of Rule 16b-3. 16b-3 of the Exchange Act. View More
Found in Phio Pharmaceuticals Corp. contract
Non-employee Director. Means a A Director of the Company who either (i) is not a current Employee employee or Officer officer of the Company or its parent or a subsidiary, an Affiliate, does not receive compensation (directly compensation, either directly or indirectly) indirectly, from the Company or its parent or a subsidiary an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of... Regulation S-K promulgated pursuant to the Securities Act ("Regulation S-K")), does not possess an interest in any other transaction as to for which disclosure would be required under Item 404(a) of Regulation S-K S-K, and is not engaged in a business relationship as to for which disclosure would be required under pursuant to Item 404(b) of Regulation S-K; or (ii) is otherwise considered a "non-employee director" non-employee director for purposes of Rule 16b-3. View More
Found in Intra-Cellular Therapies, Inc. contract
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Non-employee Director. A member of the Board who is not an employee of the Company
Found in DIGILITI MONEY GROUP, INC. contract
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Non-employee Director. A member of the Board who is not an employee of the Company Employee
Found in AUDIOEYE INC contract
Non-employee Director. A member of the Board who is not also an employee of the Company or any Subsidiary
Found in Summer Infant, Inc. contract
Non-employee Director. A Any member of the Board who is not an employee of the Company Company.
Found in Eastside Distilling, Inc. contract
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Non-employee Director. A Director who is not an Employee
Found in MCCLATCHY CO contract
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Non-employee Director. A Director who is not an Employee employee of the Company.
Found in Macy's Inc. contract
Non-employee Director. A Means a Director who is not an Employee Employee.
Found in Exelixis contract
Non-employee Director. A Means a Director who is not an Employee Employee.
Found in QuinStreet, Inc. contract
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Non-employee Director. A member of the Board who (i) is not currently an officer (as defined in Rule 16a-1(f) of the Securities Act or any successor regulation) of the Company or a parent or subsidiary of the Company, or otherwise currently employed by the Company or a parent or subsidiary of the Company; (ii) does not receive compensation, either directly or indirectly, from the Company or a parent or subsidiary of the Company, for services rendered as a consultant or in any capacity other than as a director, except... for an amount that does not exceed the dollar amount for which disclosure would be required pursuant to Item 404(a) of Regulation S-K; and (iii) does not possess an interest in any other transaction for which disclosure would be required pursuant to Item 404(a) of Regulation S-K. View More
Found in IMPAX LABORATORIES INC contract
Non-employee Director. A member director of the Board Company who (i) (a) is not currently an officer (as defined in Rule 16a-1(f) of the Securities Act or any successor regulation) of the Company or a parent or subsidiary of the Company, or otherwise currently employed by the Company or a parent or subsidiary of the Company; (ii) Company, (b) does not receive compensation, either directly or indirectly, from the Company or a parent or subsidiary of the Company, for services rendered as a consultant or in any... capacity other than as a director, except for an amount that does not exceed the dollar amount for which disclosure would be required pursuant to Regulation S-K, Item 404(a) 404(a), under the Securities Act of Regulation S-K; and (iii) 1933, as amended, (c) does not possess an interest in any other transaction for which disclosure by the Company would be required pursuant to Regulation S-K, Item 404(a) of 404(a), and (d) is not engaged in a business relationship for which disclosure by the Company would be required pursuant to Regulation S-K. S-K, Item 404(a). View More
Found in Cool Holdings, Inc. contract
Non-employee Director. A member of the Board who Shall mean a Director who: (i) is Is not currently an officer (as defined in Rule 16a-1(f) of the Securities Act or any successor regulation) Exchange Act) of the Company or a parent or subsidiary of the Company, or otherwise currently employed by the Company or a parent or subsidiary of the Company; (ii) does Does not receive compensation, either directly or indirectly, from the Company or a parent or subsidiary of the Company, for services rendered as a consultant or... in any capacity other than as a director, Director, except for an amount that does not exceed the dollar amount for which disclosure would be required pursuant to Item Rule 404(a) of Regulation S-K; and the Exchange Act; (iii) does Does not possess an interest in any other transaction for which disclosure would be required pursuant to Item Rule 404(a) of Regulation S-K. the Exchange Act; and (iv) Is not engaged in a business relationship for which disclosure would be required pursuant to Rule 404(b) of the Exchange Act. View More
Found in NEXTGEN HEALTHCARE, INC. contract
Non-employee Director. A member director of the Board Company who (i) (a) is not currently an officer (as defined in Rule 16a-1(f) of the Securities Act or any successor regulation) of the Company or a parent or subsidiary of the Company, or otherwise currently employed by the Company or a parent or subsidiary of the Company; (ii) Company, (b) does not receive compensation, either directly or indirectly, from the Company or a parent or subsidiary of the Company, for services rendered as a consultant or in any... capacity other than as a director, except for an amount that does not exceed the dollar amount for which disclosure would be required pursuant to Regulation S-K, Item 404(a) 404(a), promulgated under the Securities Act of Regulation S-K; and (iii) 1933, as amended (the "Securities Act"), (c) does not possess an interest in any other transaction for which disclosure by the Company would be required pursuant to Regulation S-K, Item 404(a) of 404(a), and (d) is not engaged in a business relationship for which disclosure by the Company would be required pursuant to Regulation S-K. S-K, Item 404(a). View More
Found in BILL BARRETT CORP contract
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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. A Director who is a non-employee director "non-employee director" within the meaning of Rule 16b-3.
Found in Computer Programs and Systems, Inc. contract
Non-employee Director. A Director who is a non-employee director "non-employee director" within the meaning of Rule 16b-3.
Found in Actinium Pharmaceuticals, Inc. contract
Non-employee Director. A Director Any member of the Board who is a non-employee director within the meaning of Rule 16b-3. 16b-3
Found in PACIFIC CITY FINANCIAL CORP contract
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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 a 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. Code
Found in Haynes International, 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. 16b-3.
Found in GREENLIGHT CAPITAL RE, LTD. 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 SUNTRUST BANKS INC contract
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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 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 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 an individual who is a "non-employee director" as defined in Rule 16b-3 under the Exchange Act and Act, an "outside director" within the meaning of Treasury Regulation Section 1.162-27(e)(3). 1.162-27(e)(3) and an "independent director" within the meaning of the New York Stock Exchange rules.
Found in Dean Foods Company contract
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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.
Found in Bellerophon Therapeutics, Inc. contract
Non-employee Director. Means a director of the Company A Director who is a "non-employee director" within the meaning of Rule 16b-3 promulgated under the Exchange Act.
Found in Riverview Financial Corp contract
Non-employee Director. Means a A director of the Company who is a "non-employee director" non-employee director within the meaning of Rule 16b-3 promulgated under the Exchange Act. Act
Found in Community Health Systems, Inc. contract
Non-employee Director. Means a A director of the Company who is a "non-employee director" 'non-employee director' within the meaning of Rule 16b-3 promulgated under the Exchange Act.
Found in Community Health Systems, Inc. contract
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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 Means a member of the Board of Directors of the Company who is not an officer or employee of the Company or any Subsidiary Subsidiary.
Found in SONDORS Inc. contract
Non-employee Director. A Any member of the Board of Directors of the Company who is not an officer or employee of the Company or any Subsidiary
Found in True Drinks Holdings, Inc. contract
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Non-employee Director. A member of the Board who is not an employee of the Company or any of its Subsidiaries.
Found in AMC ENTERTAINMENT HOLDINGS, INC. contract
Non-employee Director. A Means a member of the Board who is not an employee of the Company or any of its Subsidiaries.
Found in Syneos Health contract
Non-employee Director. A member of the Board of Directors who is not an employee of the Company or any of its Subsidiaries. subsidiaries
Found in ORBCOMM Inc. contract
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