Outside Director Definition Example

This example Outside Director definition appears in 3 contracts from 2 companies

Outside Director. A member of the Board who is not an officer or employee of the Company or any Subsidiary or Affiliate of the Company.
Amedisys Inc Contracts

COMPOSITE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN (Inclusive of Plan amendments dated June 7, 2012, October 25, 2012, April 23, 2015, January 20, 2017, February... (Filed With SEC on March 1, 2017)

Cracker Barrel Contracts

CRACKERBARREL OLD COUNTRY STORE, INC. 2002OMNIBUS INCENTIVE COMPENSATION PLAN (As amended through December2, 2009) (Filed With SEC on March 9, 2010)

Exhibit10.2 CRACKERBARREL OLD COUNTRY STORE, INC. 2002OMNIBUS INCENTIVE COMPENSATION PLAN (As amended through November25, 2008) (Filed With SEC on March 10, 2009)

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