Non-employee Director Definition Example

This example Non-employee Director definition appears in 4 contracts from 3 companies

Non-employee Director. A Director who either (i) is not a current Employee or Officer of the Company or an Affiliate, does not receive compensation, either directly or indirectly, from the Company or 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 for... which disclosure would be required under Item 404(a) of Regulation S-K, and is not engaged in a business relationship for which disclosure would be required 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
MANNKIND CORP Contracts

Pro forma (Filed With SEC on September 3, 2004)

MMRGlobal, Inc. Contracts

FAVRILLE, INC. 2001 EQUITY INCENTIVE PLAN INITIALLYADOPTED BY THE BOARD OF DIRECTORS AND APPROVED BY STOCKHOLDERS ON JUNE 6, 2001 AMENDMENT AND RESTATEMENT ADOPTED BY THE BOARD OF... (Filed With SEC on August 12, 2005)

Silicon Graphics International Corp Contracts

RACKABLE SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN (Filed With SEC on February 4, 2005)

RACKABLE SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN (Filed With SEC on May 2, 2005)

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