Non-employee Director

Example Definitions of "Non-employee Director"
Non-employee Director. Each member of the Board who is not an employee of the Company.
Found in COMSTOCK RESOURCES INC contract
Non-employee Director. A member of the Board who is not at the time of reference an employee of Sabre Corporation or any of its Subsidiaries
Found in Sabre Corp contract
Non-employee Director. Shall mean a director who: (i) Is not currently an officer (as defined in Section 16a-1(1) of the Securities Exchange Act of 1934, as amended) of the Company or of a Parent or Subsidiary or otherwise currently employed by the Company or by a Parent or Subsidiary. (ii) Does not receive compensation, either directly or indirectly, from the Company or from a Parent or Subsidiary, for services rendered as a Consultant or in any capacity other than as a director, except for an amount that does not... exceed the dollar amount for which disclosure would be required pursuant to Item 404(a) of Regulation S-K adopted by the United States Securities and Exchange Commission. (iii) Does not possess an interest in any other transaction for which disclosure would be required pursuant to Item 404(a) of Regulation S-K adopted by the United States Securities and Exchange Commission. View More
Found in NATURAL GAS SERVICES GROUP INC contract
Non-employee Director. Means a member of the Board who is not an employee nor officer of the Company or any Subsidiary or otherwise an Eligible Person under the Plan as a result of clause (iii) of the definition of Eligible Person
Found in BLACKSTONE MORTGAGE TRUST, INC. contract
Non-employee Director. Each member of the Board from time to time who is not an employee of the Company or any of its Affiliates
Found in Amerisafe Inc contract
Non-employee Director. A member of the Board who is a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act
Found in Uniti Group contract
Non-employee Director. A Director of the Company who is not an Employee
Found in KONA GRILL INC contract
Non-employee Director. A member of the Board, or a member of the board of directors of an Affiliate, who is not an employee of the Company
Found in FIRST UNITED CORP contract
Non-employee Director. Means a member of the Board who is not an employee of the Company or any of its Subsidiaries or Affiliates, as determined in the discretion of the Board.
Found in Livent Corp. contract
Non-employee Director. Each member of the Board who is not an employee of HP or any of its Subsidiaries or Affiliates and who is eligible only for Awards granted pursuant to Section 13 of the Plan.
Found in HP Inc. contract
All Definitions