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...
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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...
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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...
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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...
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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...
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