Outside Director

Example Definitions of "Outside Director"
Outside Director. A Director of the Company 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
Found in JAMBA, INC. contract
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Outside Director. A Means a Director of the Company who either (i) is not a current employee of the Company or an "affiliated corporation" 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" affiliated corporation receiving compensation for prior services (other than, than benefits under a tax qualified pension plan), was not an officer of the Company or an "affiliated corporation"... affiliated corporation at any time and is not currently receiving direct or indirect remuneration from the Company or an "affiliated corporation" affiliated corporation for services in any capacity other than as a Director or (ii) is otherwise considered an "outside director" outside director for purposes of Section 162(m) of the Code Code. View More
Found in eBay contract
Outside Director. A Means a Director of the Company who either (i) is not a current employee of the Company or an "affiliated corporation" 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" affiliated corporation receiving compensation for prior services (other than, than benefits under a tax qualified pension plan), was not an officer of the Company or an "affiliated corporation"... affiliated corporation at any time and is not currently receiving direct or indirect remuneration from the Company or an "affiliated corporation" affiliated corporation for services in any capacity other than as a Director or (ii) is otherwise considered an "outside director" outside director for purposes of Section 162(m) of the Code Code. View More
Found in IRONWOOD PHARMACEUTICALS INC contract
Outside Director. A Director of the Company who either (i) is not a current employee of the Company or an "affiliated corporation" 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 affiliated corporation who receives compensation for prior services (other than, 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 corporation" at any time affiliated corporation, and is does not currently receiving direct or indirect receive remuneration from the Company or an "affiliated corporation" for services affiliated corporation, either directly or indirectly, in any capacity other than as a Director Director, or (ii) is otherwise considered an "outside director" outside director for purposes of Section 162(m) of the Code View More
Found in Regulus Therapeutics Inc. contract
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Outside Director. A member of the Board who is not an employee of the Company or any Parent or Subsidiary
Found in Ciena Corp contract
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Outside Director. A member of the Board Director who is not an employee Employee of the Company or any Parent or Subsidiary
Found in GLU MOBILE INC contract
Outside Director. A member of the Board who is not an officer or employee of the Company or any Parent Subsidiary or Subsidiary Affiliate of the Company.
Found in Amedisys Inc contract
Outside Director. A member of the Board who is not an officer or employee of the Company or any Parent Subsidiary or Subsidiary Affiliate of the Company.
Found in Cracker Barrel 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. A Director who is an "outside director" within the meaning of Section 162(m) of the Code and Treasury Regulations Section 1.162-27(e)(3).
Found in Asterias Biotherapeutics, Inc. contract
Outside Director. A Director who is an "outside director" 'outside director' within the meaning of Section 162(m) of the Code and Treasury Regulations Section 1.162-27(e)(3). 1.162-27(e)(3)
Found in BIOTIME INC contract
Outside Director. A Director who is an "outside director" within the meaning of Section 162(m) of the Code and Treasury Regulations Section ยง 1.162-27(e)(3).
Found in Steel Dynamics Inc contract
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Outside Director. 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 NEXSTAR MEDIA GROUP, INC. contract
Outside Director. A director of the Company who is an "outside director" 'outside director' within the meaning of Section 162(m) of the Code and the regulations promulgated thereunder thereunder.
Found in Community Health Systems, Inc. contract
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Outside Director. A Director who is not an Employee or Consultant
Found in Cypress Semiconductor Corp contract
Outside Director. A Means a Director who is not an Employee or Consultant Consultant.
Found in Juniper Networks contract
Outside Director. A Means a Director who is not an Employee or Consultant Consultant.
Found in Cypress Semiconductor Corp contract
Outside Director. A Means a Director who is not an Employee or Consultant Consultant.
Found in Juniper Networks contract
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Outside Director. A director of the Corporation who is not an employee of the Corporation or any of its subsidiaries.
Found in Bank of America Corp contract
Outside Director. A director of the Corporation Bank who is not an employee of the Corporation or any of its subsidiaries.
Found in Bank of America Corp contract
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Outside Director. A Director who is not an Employee. For the avoidance of doubt, an Outside Director may or may not be an 'outside director' within the meaning of Section 162(m) of the Code.
Found in Tesla contract
Outside Director. A Director who is not an Employee. For the avoidance of doubt, an Outside Director may or may not be an 'outside director' "outside director" within the meaning of Section 162(m) of the Code. Code
Found in Tesla contract
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Outside Director. A Director who is not an Employee of the Company or any Parent or Subsidiary and who is an "independent" director under the rules of The Nasdaq Stock Market, as may be amended from time to time.
Found in Sierra Oncology, Inc. contract
Outside Director. A Director who is not an Employee of the Company or any Parent or Subsidiary and who is an "independent" independent director under the rules of The the Nasdaq Stock Market, as may be amended from time to time. time
Found in GLU MOBILE INC contract
Outside Director. A Director who is not an Employee of the Company or any Parent or Subsidiary and who is an "independent" independent director under the rules of The the Nasdaq Stock Market, as may be amended from time to time. time
Found in GLU MOBILE INC contract
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Outside Director. A Director who is an "outside director" within the meaning of Section 162(m) of the Code and Treasury Regulations Section 1.162-27(e)(3) or any successor to such statute and regulation.
Found in Riverview Financial Corp contract
Outside Director. A Director who is an "outside director" within the meaning of Section 162(m) of the Code and Treasury Regulations Section 1.162-27(e)(3) or any successor to such statute and regulation. 1.162-27(e)(3).
Found in Laird Superfood, Inc. contract
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