Non-employee Director

Example Definitions of "Non-employee Director"
Non-employee Director. A Director who is a "non-employee director" within the meaning of Rule 16b-3 and an "independent director" as defined in the Marketplace Rules of The NASDAQ Stock Market LLC.
Found in XpresSpa Group, Inc. contract
Non-employee Director. A member of the Board who is not a Common-Law Employee of the Company or a Subsidiary and who is otherwise not disqualified from being a 'non-employee director,' as set forth in Rule 16b-3 promulgated under the Exchange Act
Found in DiamondPeak Holdings Corp. contract
Non-employee Director. A Director who either (i) is not a current Employee or officer of the Company or a Subsidiary and does not receive compensation directly or indirectly from the Company or a Subsidiary for services rendered as a consultant or in any capacity other than as a Director, or (ii) is otherwise considered a "non-employee director" for purposes of Rule 16b-3 promulgated under the Exchange Act
Found in Sunshine Silver Mining & Refining Corp contract
Non-employee Director. A director serving on the Board who is a "non-employee director" within the meaning of SEC Rule 16b-3(b)(3).
Found in DRONE AVIATION HOLDING CORP. contract
Non-employee Director. A member of the Board who qualifies as a "Non-Employee Director" as defined in Rule 16b-3(b)(3) of the Exchange Act, or any successor rule.
Found in Kannalife Inc contract
Non-employee Director. Shall mean 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. The determination of whether or not a person is a Non-Employee of the Corporation with respect to the grant or exercise of a Stock Option shall be made in accordance with the rule of Income Tax Regulation Section 1.421-7(h) or successor regulation
Found in BANCFIRST CORP contract
Non-employee Director. Means a member of the Board who is a "non-employee director," as defined by Exchange Act Rule 16b-3.
Found in BELLRING BRANDS, INC. contract
Non-employee Director. For purposes of this Policy, "Non-Employee Director" means a member of the Board who is not an employee of the Company or any of its subsidiaries or affiliates.
Found in Willis Towers Watson contract
Non-employee Director. A member of the Board who is not an officer or employee of the Company or any of its subsidiaries or Affiliates.
Found in Command Center, Inc. contract
Non-employee Director. An individual serving as a member of the Board who is not an Employee, Consultant or officer of the Company (i.e., an individual elected or appointed to serve as a director of the Company by the Board or in such other manner as may be prescribed in the articles of association of the Company)
Found in Noble Corporation plc contract
All Definitions