Nonemployee Directors
Nonemployee Directors. Shall have the meaning set forth in Rule 16b-3(b)(3)(i) (17 C.F.R.ss.240.16(b)-3(b)(3)(i)) under the Securities Exchange Act of 1934, as amended.
Found in
ANDRX CORP contract
Nonemployee Directors. Shall have the meaning set forth in Rule 16b-3(b)(3)(i) under the Securities Exchange Act.
Found in
LivingVentures, Inc. contract
Nonemployee Directors. Means members of the Board who are not employees of the Company or any affiliate of the Company.
Found in
EnPro Industries, Inc. contract
Nonemployee Directors. Shall have the meaning set forth in Rule 16b-3(b)(3) as promulgated by the Securities and Exchange Commission under Section 16(b) of the 8 Exchange Act, as such rule is amended from time to time and as interpreted by the Securities and Exchange Commission.
Found in
CYBERSOURCE CORP contract
Nonemployee Directors. Shall mean members of the Company's Board who (i) are not current employees of the Company, (ii) are not former employees of the Company currently receiving compensation for prior services (other than pursuant to a tax qualified retirement plan), (iii) have not been an officer of the Company and (iv) do not receive remuneration, directly or indirectly, from the Company in any capacity other than as a member of the Board.
Found in
AIRTRAN HOLDINGS INC contract
Nonemployee Directors. Shall mean a "Non-Employee Director" within the meaning of Rule 16b-3(b)(3) under the Securities Exchange Act, as amended, or any successor rule. 1
All Definitions
Found in
DAKOTA GROWERS PASTA CO INC contract