Nonemployee Director

Example Definitions of "Nonemployee Director"
Nonemployee Director. Means a member of the Board who is not an employee of the Company.
Found in UST INC contract
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Nonemployee Director. Means a A member of the Board who is not an employee of the Company. Employee
Found in Lindsay Corporation contract
Nonemployee Director. Means a A member of the Board of Directors who is not an employee of the Company. Company
Found in Endo International plc contract
Nonemployee Director. Means Shall mean a member of the Board of Directors who is not an employee of the Company.
Found in LORILLARD, INC. contract
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Nonemployee Director. Means a Director who either (i) is not a current Employee or Officer of the Company or its parent or a subsidiary, does not receive compensation (directly or indirectly) from the Company or its parent or a subsidiary for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated pursuant to the Securities Act ("Regulation S-K")), does not possess an interest in... any other transaction as to which disclosure would be required under Item 404(a) of Regulation S-K and is not engaged in a business relationship as to which disclosure would be required under Item 404(b) of Regulation S-K; or (ii) is otherwise considered a "non-employee director" for purposes of Rule 16b-3. View More Arrow
Found in Ardea Biosciences, Inc. contract
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Nonemployee Director. Means a Director who either (i) is not a current Employee employee or Officer officer of the Company or its parent or a subsidiary, an Affiliate, does not receive compensation (directly compensation, either directly or indirectly) indirectly, from the Company or its parent or a subsidiary an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated... pursuant to the Securities Act ("Regulation S-K")), does not possess an interest in any other transaction as to for which disclosure would be required under Item 404(a) of Regulation S-K S-K, and is not engaged in a business relationship as to for which disclosure would be required under pursuant to Item 404(b) of Regulation S-K; or (ii) is otherwise considered a "non-employee director" for purposes of Rule 16b-3. View More Arrow
Found in Auspex Pharmaceuticals, Inc. contract
Nonemployee Director. Means a Director who either (i) is not a current Employee employee or Officer officer of the Company or its parent or a subsidiary, an Affiliate, does not receive compensation (directly compensation, either directly or indirectly) indirectly, from the Company or its parent or a subsidiary an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated... pursuant to the Securities Act ("Regulation S-K")), does not possess an interest in any other transaction as to for which disclosure would be required under Item 404(a) of Regulation S-K S-K, and is not engaged in a business relationship as to for which disclosure would be required under pursuant to Item 404(b) of Regulation S-K; or (ii) is otherwise considered a "non-employee director" for purposes of Rule 16b-3. 16b-3 of the Exchange Act. View More Arrow
Found in zulily, inc. contract
Nonemployee Director. Means a A Director of the Company who either (i) is not a current an Employee or Officer of the Company or its parent or a subsidiary, Officer, does not receive compensation (directly or indirectly) from the Company or its parent or a subsidiary for services rendered as a consultant or an Affiliate in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated pursuant to the Securities Act ("Regulation... S-K")), S-K), does not possess an interest in any other transaction as to which disclosure would be required under Item 404(a) of Regulation S-K and is not engaged in a business relationship as to which disclosure would be required under Item 404(b) of Regulation S-K; S-K or (ii) is otherwise considered a "non-employee director" for purposes of Rule 16b-3. View More Arrow
Found in RBC LIFE SCIENCES, INC. contract
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Nonemployee Director. Means a Director of the Company who is not an employee of the Company or any Subsidiary.
Found in AMERICAN GREETINGS CORP contract
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Nonemployee Director. Means a A Director of the Company who is not an employee of the Company or any Subsidiary.
Found in Aerojet Rocketdyne Holdings contract
Nonemployee Director. Means a Director director of the Company who is not an employee of the Company or of any Subsidiary. subsidiary of the Company.
Found in rEVO Biologics, Inc. contract
Nonemployee Director. Means a Director director of the Company who is not an employee of the Company or of any Subsidiary. subsidiary of the Company.
Found in rEVO Biologics, Inc. contract
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Nonemployee Director. A director of the Company who is not an Employee.
Found in AFFILIATED COMPUTER SERVICES INC contract
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Nonemployee Director. A Means a director of the Company who is not an Employee. employee of the Company. 2
Found in TEKELEC contract
Nonemployee Director. A Any director of the Company who is not an Employee. Employee of the Company.
Found in GTSI CORP contract
Nonemployee Director. A Means a director of the Company who is not an Employee.
Found in AFFILIATED COMPUTER SERVICES INC contract
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Nonemployee Director. Shall mean a member of the Board of Directors of the Corporation who is not an officer or employee of the Company.
Found in MEADE INSTRUMENTS CORP contract
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Nonemployee Director. Shall mean a A member of the Board of Directors of the Corporation who is not an officer or employee of the Company.
Found in SERACARE LIFE SCIENCES INC contract
Nonemployee Director. Shall mean Means a member of the Board of Directors of the Corporation who is not an officer or employee of the Company.
Found in SERACARE LIFE SCIENCES INC contract
Nonemployee Director. Shall mean Means a member of the Board of Directors of the Corporation who is not an officer or employee of the Company.
Found in SERACARE LIFE SCIENCES INC contract
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Nonemployee Director. Has the meaning given to such term in Rule 16b-3 under the Exchange Act and any successor thereto.
Found in Symmetry Medical Inc. contract
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Nonemployee Director. Has the meaning given to such term in Rule 16b-3 under the Exchange Act and and/or any successor thereto.
Found in Innophos, Inc. contract
Nonemployee Director. Has "Non-Employee Director" has the meaning given to such term in Rule 16b-3 under the Exchange Act and any successor thereto. Act.
Found in CBOT HOLDINGS INC contract
Nonemployee Director. Has NON-EMPLOYEE DIRECTOR" has the meaning given to such term in Rule 16b-3 under the Exchange Act and any successor thereto. Act.
Found in NATIONAL EQUIPMENT SERVICES INC contract
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Nonemployee Director. Means a Director who is a "non-employee director" within the meaning of Rule 16b-3.
Found in Bronco Drilling Company, Inc. contract
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Nonemployee Director. Means a A Director of the Company who is a "non-employee director" within the meaning of Rule 16b-3.
Found in NEONC TECHNOLOGIES HOLDINGS, INC. contract
Nonemployee Director. Means a Director who is a "non-employee director" within the meaning of Rule 16b-3. 4
Found in Isoray, Inc. contract
Nonemployee Director. Means a A Director who is a "non-employee director" within the meaning of Rule 16b-3.
Found in SPARTA COMMERCIAL SERVICES, INC. contract
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Nonemployee Director. Means a director of the Company who is a "nonemployee director" within the meaning of Rule 16b-3 promulgated under the Exchange Act.
Found in PLAINS EXPLORATION & PRODUCTION CO contract
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Nonemployee Director. Means a director of the Company A Director who is a "nonemployee director" within the meaning of Rule 16b-3 promulgated under the Exchange Act. Act
Found in CVR ENERGY INC contract
Nonemployee Director. Means a director of the Company who is a "nonemployee director" within the meaning of Rule 16b-3 promulgated under the Exchange Act. -3-
Found in PLAINS EXPLORATION & PRODUCTION CO contract
Nonemployee Director. Means a director of the Company Director who is a "nonemployee director" within the meaning of Rule 16b-3 promulgated under the Exchange Act.
Found in COMMSCOPE INC contract
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Nonemployee Director. Means an individual serving as a member of the Board who is not an Employee of the Company or any of its Subsidiaries.
Found in ConocoPhillips contract
Nonemployee Director. Means an An individual serving as a member of the Board who is not an Employee of the Company Corporation or any of its Subsidiaries.
Found in ATC Ventures Group, Inc. contract
Nonemployee Director. Means an individual serving as a member of the Board who is not an Employee of the Company Corporation or any of its Subsidiaries. Affiliates.
Found in CENTEX CORP contract
Nonemployee Director. Means an individual serving as a member of the Board who is not an Employee employee of Reliant or any of its Subsidiaries or the Company or any of its Subsidiaries.
Found in GenOn Energy, Inc. contract
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Nonemployee Director. A member of the Board who is not an employee of the Company or any subsidiary or affiliate of the Company.
Found in FOOT LOCKER, INC. contract
Nonemployee Director. A Means a member of the Board who is not an employee of the Company Company, a Subsidiary or any subsidiary or affiliate of the Company. Affiliate.
Found in CYTEC INDUSTRIES INC contract
Nonemployee Director. A Means a member of the Board who is not an employee of the Company Company, a Subsidiary or any subsidiary or affiliate of the Company. Affiliate.
Found in CYTEC INDUSTRIES INC contract
Nonemployee Director. A Shall mean a member of the Board who is not an employee of the Company or any subsidiary or affiliate of the Company.
Found in FOOT LOCKER, INC. contract
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