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 of its Affiliates.
Found in CENTRUS ENERGY CORP contract
Non-employee Director. A Director who is not employed by the Company or an Affiliate.
Found in Internap Corp contract
Non-employee Director. A member of the Board or the board of directors of any Subsidiary (other than Net2Phone, Inc., Film Roman, Inc. or any other Subsidiary that has either (A) a class of "equity securities" (as defined in Rule 3a11-1 promulgated under the Exchange Act) registered under the Exchange Act or a similar foreign statute or (B) adopted any stock option plan, equity compensation plan or similar employee benefit plan in which non-employee directors of such Subsidiary are eligible to participate) who is not... an employee of the Company or any Subsidiary View More
Found in IDT CORP contract
Non-employee Director. A member of the Bank Board and an Advisory Director who is not an employee of the Company or any of its subsidiaries.
Found in Zions Bancorp contract
Non-employee Director. A director who is both a "non-employee director" as defined in Rule 16b-3 under the Securities Exchange Act of 1934, as amended, and an "outside director" within the meaning of Section 162(m) of the Internal Revenue Code of 1986, as amended
Found in Western Digital contract
Non-employee Director. An individual serving as a member of the Board who is not an Employee
Found in Waste Management Inc. contract
Non-employee Director. A director of Valmont who is not employed by Valmont or any of its affiliates
Found in Valmont Industries Inc contract
Non-employee Director. A member of the Board who is not at the time also an employee or former employee of the Company or any of its direct or indirect majority-owned subsidiaries (regardless of whether such subsidiary is organized as a corporation, partnership or other entity)
Found in Union Pacific Corp contract
Non-employee Director. Any current or former member of the Board who is not an officer or employee of the Company.
Found in Ultimate Software Group Inc contract
Non-employee Director. A director of the Company who qualifies as a Non-Employee Director as such term is defined in Section 240.16b-3(b)(3) of the General Rules and Regulations promulgated under the Exchange Act (the "General Rules and Regulations")
Found in Teradyne contract
All Definitions