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 solely for purposes of Section 8, a Director of who is not an Employee. For all other purposes under the Company Plan, "Non-Employee Director" means a Director 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 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 SENOMYX INC contract
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 an Affiliate 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" 'non-employee director' for purposes of Rule 16b-3. View More
Found in Superior Energy Services-North America Services, Inc contract
Non-employee Director. Means means a Director of the Company who either (i) is not a current Employee currently an employee or Officer officer of the Company or its parent or a subsidiary, does not receive compensation (directly compensation, either directly or indirectly) indirectly, from the Company or its parent or a subsidiary 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 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 BLUE NILE INC contract
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, 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 by the Company 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 by the Company 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" 'non-employee director' for purposes of Rule 16b-3. View More
Found in 1st Century Bancshares, Inc. contract
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