Non-employee Director Definition Example with 14 Variations

This page contains an example definition of Non-employee Director, followed by definitions with minor variations. You can view the differences between the example and variations by selecting the "Show Differences" option.
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

Variations

Non-employee Director. Means 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 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
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, an Employee, does not receive compensation (directly or indirectly) from the Company or its parent or a subsidiary for services rendered as a consultant or Subsidiary 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")), 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; S-K or (ii) is otherwise considered a "non-employee director" for purposes of Rule 16b-3. View More
Found in 2 Contracts from NCI BUILDING SYSTEMS INC
Non-employee Director. Means a Director of the Company who either (i) is not a current an Employee or Officer of the Company or its parent or a subsidiary, Officer, does not receive compensation (directly or indirectly) from the Company or its parent or a subsidiary for services rendered as a consultant or Subsidiary 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")), 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; S-K or (ii) is otherwise considered a "non-employee director" for purposes of Rule 16b-3. View More
Found in NCI BUILDING SYSTEMS INC contract
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")), 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 View More
Found in GERON CORP contract
Non-employee Director. Means a Director of the Company director 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 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 Adamis Pharmaceuticals Corp contract
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, 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 ("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. View More
Found in 4 Contracts from 3 Companies
Non-employee Director. Means 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, 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 ("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. View More
Found in 2 Contracts from 2 Companies
Non-employee Director. Means means a Director of the Company who either (i) is not a current Employee or Officer an officer (within the meaning of Section 16 of the Exchange Act and the rules and regulations promulgated thereunder) 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")), (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; S-K or (ii) is otherwise considered a "non-employee director" non-employee director for purposes of Rule 16b-3. View More
Found in BROADVISION INC contract
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