Outside Director Definition Example

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

Outside Director. 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" who receives compensation for prior services (other than benefits under a tax-qualified retirement plan) during the taxable year, has not been an officer of the Company or an "affiliated corporation", and does not receive remuneration from... the Company or an "affiliated corporation," either directly or indirectly, 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
MANNKIND CORP Contracts

Pro forma (Filed With SEC on September 3, 2004)

SENOMYX INC Contracts

SENOMYX, INC. 2004 EQUITY INCENTIVE PLAN INITIALLY ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY 30,1999, AND APPROVED BYSTOCKHOLDERS ON FEBRUARY 26, 1999, AS THE 1999 EQUITY... (Filed With SEC on May 3, 2007)

MMRGlobal, Inc. Contracts

FAVRILLE, INC. 2001 EQUITY INCENTIVE PLAN INITIALLYADOPTED BY THE BOARD OF DIRECTORS AND APPROVED BY STOCKHOLDERS ON JUNE 6, 2001 AMENDMENT AND RESTATEMENT ADOPTED BY THE BOARD OF... (Filed With SEC on August 12, 2005)

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