Outside Director Definition Example with 16 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 tax-qualified pension plan), was not an officer of the Company or an ... class="diff-color-red">"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 STEELE OCEANIC 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 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 has not been an officer of the Company or an ... class="diff-color-red">"affiliated corporation" 'affiliated corporation' at any time and is not currently receiving (within the meaning of the Treasury regulations promulgated under Section 162(m) of the Code) direct or indirect remuneration from the Company or an "affiliated corporation" 'affiliated corporation' for services 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 Code. View More

Found in Superior Energy Services-North America Services, 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 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

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" 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 or (ii) is otherwise considered an "outside director" outside director for purposes of Section 162(m) of the Code Code. View More

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... an "affiliated 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

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, 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