Outside Director Definition Example with 16 Variations
This page contains an example definition of Outside Director, followed by definitions with minor variations. You can view the differences between the example and variations by selecting the "Show Differences" option.
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...
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Found in
JAMBA, INC. contract
Variations
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"...
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Outside Director. A 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...
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Found in
Regulus Therapeutics Inc. contract
Outside Director. A 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 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...
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Outside Director. A a Director of the Company who either (i) is not a current employee of the Company or an "affiliated a "Subsidiary corporation" (within the meaning of the Treasury Regulations regulations promulgated under Section 162(m) of the Code), is not a former employee of the Company or an "affiliated a "Subsidiary corporation" receiving compensation for prior services (other than, than benefits under a tax qualified pension plan), was has not been an officer of the Company or an "affiliated a...
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Outside Director. A a Director of the Company who either (i) is not a current employee of the Company or an "affiliated "Subsidiary corporation" (within the meaning of the Treasury Regulations regulations promulgated under Section 162(m) of the Code), is not a former employee of the Company or an "affiliated "Subsidiary corporation" receiving compensation for prior services (other than, than benefits under a tax qualified pension plan), was has not been an officer of the Company or an "affiliated "Subsidiary...
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Found in
NCI BUILDING SYSTEMS INC contract
Outside Director. A 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 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...
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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" (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, than benefits under a tax qualified pension plan), was tax-qualified retirement plan) during the taxable year, has not been an officer of the...
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Found in
MANNKIND CORP contract
Outside Director. A 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.
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Found in
NEKTAR THERAPEUTICS contract
Outside Director. A 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) 152(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...
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Found in
TENAX THERAPEUTICS, INC. 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 the Treasury Regulations 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 ...
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Found in
Dex Liquidating Co. contract
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