Non-employee Director

Example Definitions of "Non-employee Director"
Non-employee Director. Those members of the Board who are not employees of the Company or any of its Affiliates
Found in Team, Inc. contract
Non-employee Director. Shall mean a Director who is not a Partner.
Found in Starbucks contract
Non-employee Director. Any individual who serves as a member of the Board and who is not an employee of the Company or any of its subsidiaries; provided that the Committee may exclude any Non-Employee Director from participating in the Plan at any time or from time to time pursuant to an individual agreement or arrangement with such Non-Employee Director.
Found in Sleep Number Corporation contract
Non-employee Director. A person who, as of any applicable date, is a member of the Board and is not an officer or employee of the Corporation or any subsidiary of the Corporation.
Found in Skyworks Solutions contract
Non-employee Director. A person who, as of any applicable date, is a member of the Board and (i) is not an officer of the Corporation or a Subsidiary, or otherwise employed by the Corporation or a Subsidiary, (ii) does not receive compensation, either directly or indirectly, from the Corporation or a Subsidiary, for services rendered as a consultant or in any capacity other than as a member of the Board, except for an amount that does not exceed the dollar amount for which disclosure would be required pursuant to... Rule 404(a) of Regulation S-K ("Regulation S-K") promulgated pursuant to the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended (the "1934 Act"), (iii) does not possess an interest in any other transaction for which disclosure would be required pursuant to Rule 404(a) of Regulation S-K, and (iv) is not engaged in a business relationship for which disclosure would be required pursuant to Rule 404(b) of Regulation S-K. View More
Found in Skyworks Solutions contract
Non-employee Director. Means a Director who satisfies the requirements established from time to time by the Securities and Exchange Commission for non-employee directors under Rule 16b-3.
Found in Simpson Manufacturing Co., Inc. contract
Non-employee Director. Any person who qualifies as a non-employee director as defined in Rule 16b-3, as promulgated under the 1934 Act, or any successor definition
Found in Ryder System contract
Non-employee Director. A director of the Company who is not a present or former employee of the Company or any of its subsidiaries.
Found in PPG Industries contract
Non-employee Director. Each director of the Company who is not an employee of the Company.
Found in Penn Virginia Corporation contract
Non-employee Director. Each director of the Company who is not an employee of the Company or any of the Company's subsidiaries.
Found in Penn Virginia Corporation contract
All Definitions