Non-employee Director

Example Definitions of "Non-employee Director"
Non-employee Director. A member of the Board who is not an employee of the Company or any Affiliate; provided that for solely for purposes of this definition, an individual shall not fail to constitute a Non-Employee Director solely due to the fact that such individual is employed by a direct or indirect shareholder of the Company, provided that such individual is not employed by the Company or any of its Subsidiaries
Found in Adeptus Health Inc. contract
Non-employee Director. A person who is serving as a member of the Board and is not an employee of the Corporation or any subsidiary or affiliate of the Corporation. An individual who is serving as an advisory director pursuant to the appointment and designation as such by the Board and who is not an employee of the Corporation or any subsidiary or affiliate of the Corporation shall not be a Non-Employee Director for purposes of the Plan and shall not be eligible to defer compensation under the Plan.
Found in Northern Trust Corp. contract
Non-employee Director. A member of the Board who is not a full-time employee of the Company or any of its Subsidiaries
Found in Abbott Laboratories contract
Non-employee Director. Each member of the Board of Directors who is not an employee of the Company, and if approved by the Board of Directors any honorary or advisory member of the Board of Directors
Found in Caleres, Inc. contract
Non-employee Director. A person who is a Director but is not an employee of the Company or a Subsidiary.
Found in Diamond S Shipping Group, Inc. contract
Non-employee Director. Shall mean a non-employee member of the Board
Found in ADURO BIOTECH, INC. contract
Non-employee Director. A member of the Board who is not an employee of the Company or any Subsidiary and who is deemed to be an "independent director" as determined by the Board
Found in Arista Power, Inc. contract
Non-employee Director. A Non-Employee Director means a member of the Board who is not at the time also an employee of the Company or a Related Company.
Found in Tiffany & Co. contract
Non-employee Director. An individual who is a Director and who does not receive compensation for services as an employee of TNGP or any of its affiliates
Found in TERRA NITROGEN CO L P contract
Non-employee Director. For purposes of eligibility for Grants under this Plan means a director who is not employed as an officer, employee or consultant of the corporation while serving as a Director
Found in PS Business Parks, Inc. contract
All Definitions