Non-employee Director
Non-employee Director. Any member of the Board who is a "non-employee director" within the meaning of Rule 16b-3(b)(3)(i) under Section 16 of the Securities Exchange Act of 1934 ("1934 Act")
Found in
Advanced Energy contract
Non-employee Director. Shall mean a director of the Company who is not an employee of the Company or any subsidiary of the Company at the time any option is granted hereunder. For so long as an individual continues to serve without interruption as either a Non-Employee Director or an Employee subsequent to his/her receipt of an option hereunder, said person shall for purposes of those options previously granted hereunder continue to be considered a Non-Employee Director.
Found in
ACI Worldwide contract
Non-employee Director. A Director who is not an officer or employee of the Company and who is (i) a nonemployee director within the meaning of Exchange Act Rule 16b-3, or any successor regulation, and (ii) an outside director within the meaning of Section 162(m) of the Code; provided, however, that item (ii) shall apply only with respect to grants of Options intended by the Committee to qualify as performance-based compensation under Section 162(m) of the Code
Found in
RAND WORLDWIDE INC contract
Non-employee Director. A director who is not an employee of the Company or any Parent or Subsidiary thereof. The payment of a director's fee by the Company shall not be sufficient in and of itself to constitute employment by the Company
Found in
US Ecology, Inc. contract
Non-employee Director. An independent member of the Board, as determined by the Board, who is not an employee of the Company or any Subsidiary
Found in
Zedge, Inc. contract
Non-employee Director. A Director who is a 'non-employee director' within the meaning of Rule 16b-3
Found in
BIOTIME INC contract
Non-employee Director. A member of the Board or of the Board of Directors of a Subsidiary or a Related Entity who is not an employee of the Company, any Subsidiary or any Related Entity
Found in
Entegra Financial Corp. contract
Non-employee Director. Shall mean a member of the Board of Directors who qualifies as a "Non-Employee Director" within the meaning of Rule 16b-3
Found in
SURGIQUEST INC contract
Non-employee Director. A person that is an elected or appointed member of the board of directors of a corporation, who is not a common-law employee of the corporation
Found in
BANCFIRST CORP contract
Non-employee Director. Any member of the Board who is not employed by the Company.
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