Outside Director

Example Definitions of "Outside Director"
Outside Director. Means a Director who either (i) is not a current employee of the Company or an "affiliated corporation" (within the meaning of Treasury Regulations promulgated under Section 162(m) of the Code), is not a former employee of the Company or an "affiliated corporation" receiving compensation for prior services (other than benefits under a tax qualified pension plan), was not an officer of the Company or an "affiliated corporation" at any time and is not currently receiving direct or indirect... remuneration from the Company or an "affiliated corporation" for services in any capacity other than as a Director or (ii) is otherwise considered an "outside director" for purposes of Section 162(m) of the Code. View More Arrow
Found in URS CORP contract
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Outside Director. Means a Director who either (i) is not a current employee of the Company or an "affiliated corporation" (within the meaning of Treasury Regulations promulgated under Section 162(m) of the Code), is not a former employee of the Company or an "affiliated corporation" receiving who receives compensation for prior services (other than benefits under a tax qualified pension plan), was tax-qualified retirement plan) during the taxable year, has not been an officer of the Company or an "affiliated ... class="diff-color-red">corporation" at any time corporation," and is does not currently receiving direct or indirect receive remuneration from the Company or an "affiliated corporation" for services corporation," either directly or indirectly, in any capacity other than as a Director Director, or (ii) is otherwise considered an "outside director" for purposes of Section 162(m) of the Code. View More Arrow
Found in URS CORP contract
Outside Director. Means a Director who either (i) is not a current employee of the Company or an "affiliated corporation" (within the meaning of Treasury Regulations promulgated under Section 162(m) of the Code), is not a former employee of the Company or an "affiliated corporation" receiving who receives compensation for prior services (other than benefits under a tax qualified pension plan), was tax-qualified retirement plan) during the taxable year, has not been an officer of the Company or an "affiliated ... class="diff-color-red">corporation" at any time corporation," and is does not currently receiving direct or indirect receive remuneration from the Company or an "affiliated corporation" for services corporation," either directly or indirectly, in any capacity other than as a Director Director, or (ii) is otherwise considered an "outside director" for purposes of Section 162(m) of the Code. View More Arrow
Found in URS CORP contract
Outside Director. Means a Director who either (i) is not a current employee of the Company or an "affiliated corporation" (within the meaning of Treasury Regulations promulgated under Section 162(m) of the Code), is not a former employee of the Company or an "affiliated corporation" receiving who receives compensation for prior services (other than benefits under a tax qualified pension plan), was tax-qualified retirement plan) during the taxable year, has not been an officer of the Company or an "affiliated ... class="diff-color-red">corporation" at any time corporation," and is does not currently receiving direct or indirect receive remuneration from the Company or an "affiliated corporation" for services corporation," either directly or indirectly, in any capacity other than as a Director Director, or (ii) is otherwise considered an "outside director" for purposes of Section 162(m) of the Code. View More Arrow
Found in URS CORP contract
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Outside Director. Means a Director who is not an Employee.
Found in SOLTA MEDICAL INC contract
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Outside Director. Means a A Director who is not an Employee. Employee
Found in Revolve Group, LLC contract
Outside Director. Means a Director who is not an Employee. -3-
Found in ZIPREALTY INC contract
Outside Director. Means a A Director who is not an Employee.
Found in SOLTA MEDICAL INC contract
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Outside Director. Means a member of the Board who is not an employee of the Company or any Parent or Subsidiary.
Found in SuccessFactors, Inc. contract
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Outside Director. Means a member of the Board who is not an employee of the Company or any Parent Subsidiary or Subsidiary. Affiliate.
Found in AEP INDUSTRIES INC contract
Outside Director. Means a member of the Board Director who is not an employee Employee of the Company or any Parent or Subsidiary. 14
Found in SILICON IMAGE INC contract
Outside Director. Means a member of the Board who is not an employee of the Company or any Parent Parent, Subsidiary or Subsidiary. Affiliate of the Company.
Found in KEYNOTE SYSTEMS INC contract
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Outside Director. Means a member of the Board who is not an Employee.
Found in OS Therapies Inc contract
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Outside Director. Means a A member of the Board who is not an Employee.
Found in EzFill Holdings Inc contract
Outside Director. Means a member of the Board who is not an Employee. 3
Found in Global Energy Holdings Group, Inc. contract
Outside Director. Means a member of the Board who is not an Employee. 4
Found in OS Therapies Inc contract
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Outside Director. A director of the Board who is an outside director within the meaning of Section 162(m) of the Code
Found in ENTERCOM COMMUNICATIONS CORP contract
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Outside Director. A director Director of the Board who is an outside director within the meaning of Section 162(m) of the Code
Found in JELD-WEN Holding, Inc. contract
Outside Director. A director member of the Board who is an outside director "outside director" within the meaning of Section 162(m) of the Code
Found in ASV HOLDINGS, INC. contract
Outside Director. A director Means a member of the Board who is an outside director "outside director" within the meaning of Section 162(m) of the Code Code.
Found in ENDOSTIM, INC. contract
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Outside Director. Shall mean a member of the Board who qualifies as an "outside director" under Section 162(m) of the Internal Revenue Code and the regulations thereunder and as a "Non-Employee Director" under Rule 16b-3 promulgated under the Securities Exchange Act.
Found in Hamilton Bancorp, Inc. contract
Outside Director. Shall mean a A member of the Board who qualifies as an "outside director" outside director under Section 162(m) of the Internal Revenue Code and the regulations thereunder and as a "Non-Employee Director" Non-Employee Director under Rule 16b-3 promulgated under the Securities Exchange Act. Act
Found in Perfumania Holdings, Inc. contract
Outside Director. Shall mean a member of the Board who qualifies as an "outside director" under Section 162(m) of the Internal Revenue Code and the regulations thereunder and as a "Non-Employee Director" under Rule 16b-3 promulgated under the Securities Exchange Act.
Found in HEICO CORP contract
Outside Director. Shall mean a member of the Board who qualifies as an "outside director" under Code Section 162(m) of the Internal Revenue Code and the regulations thereunder and as a "Non-Employee Director" under Rule 16b-3 promulgated under the Securities Exchange Act.
Found in MEDNAX Inc contract
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Outside Director. Means a Director who is not also an Employee.
Found in NEXTG NETWORKS INC contract
Outside Director. Means a Any Director who is not also an Employee.
Found in Modern Round Entertainment Corp contract
Outside Director. Means a A Director of the Company who is not also an Employee.
Found in JOURNAL COMMUNICATIONS INC contract
Outside Director. Means a Director of the Company who is not also an Employee.
Found in JOURNAL COMMUNICATIONS INC contract
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Outside Director. Means a director of the Company who is an "outside director" within the meaning of Section 162(m) of the Code and the regulations promulgated thereunder.
Found in PLAINS EXPLORATION & PRODUCTION CO contract
Outside Director. Means a director member of the Company Board who is an "outside director" within the meaning of Section 162(m) of the Code and the regulations promulgated thereunder.
Found in VERINT SYSTEMS INC contract
Outside Director. Means a director member of the Company Board who is an "outside director" within the meaning of Section 162(m) of the Code and the regulations promulgated thereunder.
Found in VERINT SYSTEMS INC contract
Outside Director. Means a director of the Company A Director who is an "outside director" within the meaning of Section 162(m) of the Code and the regulations promulgated thereunder.
Found in COMMSCOPE INC contract
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Outside Director. Shall mean a Director who is not an Employee.
Found in HICKORY TECH CORP contract
Outside Director. Shall mean a Director who is not an Employee. Employee of the Company.
Found in PMC SIERRA INC contract
Outside Director. Shall mean a Director who is not an Employee. Employee ---------------- of the Company.
Found in Natus Medical Incorporated contract
Outside Director. Shall mean a Director who is not an Employee. ---------------- -1-
Found in ASPECT COMMUNICATIONS CORP contract
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Outside Director. Means a person who is (i) a "nonemployee director" within the meaning of Rule 16b-3 under the Exchange Act, or any successor rule or regulation and (ii) an "outside director" within the meaning of Section 162(m) of the Code.
Found in LANGER INC contract
Outside Director. Means a person who is both (i) a "nonemployee director" within the meaning of Rule 16b-3 under the Exchange Act, or any successor rule or regulation and (ii) an "outside director" within the meaning of Section 162(m) of the Code.
Found in ARMOR HOLDINGS INC contract
Outside Director. Means a person who is both (i) a "nonemployee director" within the meaning of Rule 16b-3 under the Exchange Act, or any successor rule or regulation and (ii) an "outside director" within the meaning of Section 162(m) of the Code.
Found in ARMOR HOLDINGS INC contract
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