Non-employee Director
Non-employee Director. A member of the Company's Board of Directors who is not a current or former employee of the Company or any Parent or Subsidiary.
Found in
Intuit contract
Non-employee Director. An individual serving as a member of the Board who is not an Employee of the Corporation or any of its Affiliates
Found in
Eagle Materials Inc contract
Non-employee Director. A member of the Board who is not an employee of the Company or any Affiliate of the Company
Found in
Crane Co. contract
Non-employee Director. The meaning given to such term in Rule 16b-3 under the Exchange Act and any successor thereto.
Found in
EPIQ SYSTEMS INC contract
Non-employee Director. A member of the Board who is not an employee of any member of the Company Group
Found in
BrightView Holdings, Inc. contract
Non-employee Director. A Director who is not an Employee of the Company or any Parent or Subsidiary
Found in
IMMERSION CORP contract
Non-employee Director. A person who is a 'Non-Employee Director' of the Company within the meaning of Rule 16b-3 promulgated under the Exchange Act and an 'outside director' within the meaning of Section 162(m) of the Code and the regulations promulgated thereunder by the U.S. Department of the Treasury.
Found in
ATLANTIC AMERICAN CORP contract
Non-employee Director. Shall mean a Non-Employee Director as defined in Rule 16b-3 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), promulgated under SEC Release 34-37260 (May 31, 1996), as such Rule may be amended from time to time.
Found in
MANNATECH INC contract
Non-employee Director. Has the meaning given to it by Rule 16b-3 promulgated under the Exchange Act of 1934
Found in
BSQUARE CORP contract
Non-employee Director. Any director of the Company who is not also employed by the Company or any of its Subsidiaries
All Definitions
Found in
WEX Inc. contract
