Outside Director Definition Example

This example Outside Director definition appears in 13 contracts from 10 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
DIGITAL RIVER INC Contracts

2007 Equity Incentive Plan (Filed With SEC on February 29, 2008)

VOLTERRA SEMICONDUCTOR CORP Contracts

Other Expenses of Issuance and Distribution (Filed With SEC on July 9, 2004)

DIONEX CORP Contracts

Dionex Corporation (Filed With SEC on August 29, 2007)

METABASIS THERAPEUTICS INC Contracts

METABASIS THERAPEUTICS, INC. AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN Amendment and Restatement Adoptedby Board on June 6, 2001 Amendment and RestatementApproved by... (Filed With SEC on March 13, 2007)

PLANETOUT INC Contracts

growing traffic and membership through increased marketing, introducing compelling new features and international expansion (Filed With SEC on April 29, 2004)

TAPESTRY PHARMACEUTICALS, INC Contracts

TAPESTRYPHARMACEUTICALS, INC. 2006EQUITY INCENTIVE PLAN ADOPTED: JANUARY 26, 2006 APPROVEDBY STOCKHOLDERS: APRIL 4, 2006 TERMINATIONDATE: JANUARY 26, 2016 (Filed With SEC on April 10, 2006)

Tapestry Pharmaceuticals, Inc. 2004 Equity Incentive Plan Adopted: April 19, 2004 Approved By Stockholders: July 6, 2004 As Amended: June 10, 2005 Termination Date: April 19, 2014 (Filed With SEC on February 23, 2006)

PHOTON DYNAMICS INC Contracts

in thousands (Filed With SEC on February 14, 2007)

CONOR MEDSYSTEMS INC Contracts

CONOR MEDSYSTEMS, INC. (Filed With SEC on November 24, 2004)

ARC DOCUMENT SOLUTIONS, INC. Contracts

(Filed With SEC on January 13, 2005)

(Filed With SEC on October 15, 2004)

(Filed With SEC on December 6, 2004)

MMRGlobal, Inc. Contracts

(Filed With SEC on March 30, 2012)

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