Outside Director Definition Example

This example Outside Director definition appears in 7 contracts from 5 companies

Outside Director. Means 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 Arrow
URS CORP Contracts

URS Corporation 2008 Equity Incentive Plan, amended on May 24, 2012 (Filed With SEC on May 30, 2012)

URS CORPORATION 2008 EQUITY INCENTIVE PLAN Adopted By Board of Directors: March 27, 2008 Approved By Stockholders: May 22, 2008 Amended By Board of Directors: May 22, 2008 Amended... (Filed With SEC on June 1, 2011)

Exhibit10.1 2008Equity Incentive Plan URSCORPORATION 2008EQUITY INCENTIVE PLAN AdoptedBy Board of Directors: March 27, 2008 ApprovedBy Stockholders: May 22, 2008 AmendedBy Board... (Filed With SEC on May 23, 2008)

QUEST SOFTWARE INC Contracts

QUEST SOFTWARE, INC. 2008 STOCKINCENTIVE PLAN (Filed With SEC on May 12, 2008)

PROGRESSIVE GAMING INTERNATIONAL CORP Contracts

MIKOHN GAMING CORPORATION (Filed With SEC on June 28, 2005)

Varolii CORP Contracts

VAROLII CORPORATION 2007 EQUITY INCENTIVE PLAN (Filed With SEC on October 18, 2007)

Emphasys Medical, Inc. Contracts

EMPHASYS MEDICAL, INC. 2007 EQUITY INCENTIVE PLAN (Filed With SEC on January 11, 2008)

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