Outside Director

Outside Director. Shall mean a Director who is not an employee of the Participating Company Group.

Outside Director. A non-employee Director as defined in Section 16b-3(b)(3)(i) of the Exchange Act

Outside Director. A member of the Board (a) who is an 'outside director' for purposes of Section 162(m) of the Code and (b) who is not a current Employee or officer of the Company, does not receive compensation directly or indirectly from the Company or its parent or a subsidiary in any capacity other than as a Director, does not possess an interest in any other transaction as to which disclosure would be required under Item 404(a) of SEC Regulation S-K and is not engaged in a business relationship that must be... disclosed under Item 404(b) of Regulation S-K View More

Outside Director. A Director who (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), (ii) is not a former employee of the Company receiving compensation for prior services (other than benefits under a tax qualified pension plan) during the taxable year, (iii) has not been an officer of the Company at any time, (iv) is not currently receiving direct or indirect remuneration (including any payment in... exchange for goods or services) from the Company in any capacity other than as a Director, (v) is otherwise considered an outside director for purposes of Section 162(m) of the Code, a non-employee director for purposes of Rule 16b-3 under the Exchange Act View More

Outside Director. A Director who is not an Employee of the Company and who qualifies as "independent" within the meaning of Nasdaq Stock Market Rule 5605(a)(2), or any successor rule, if the Company's securities are traded on the Nasdaq Stock Market, or the requirements of any other established stock exchange on which the Company's securities are traded, as such rules or requirements may be amended from time to time

Outside Director. Any member of the Board who is not also an employee of the Company

Outside Director. An individual serving as a member of the Board who is not an Employee or a Consultant

Outside Director. A Director who is not an Employee of the Company or any affiliate of the Company

Outside Director. A Director of the Bank who meets both of the following two criteria: (A) the Director either (i) is not a current employee of the Bank 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 Bank or an "affiliated corporation" receiving compensation for prior services (other than, benefits under a tax qualified pension plan), was not an officer of the Bank or an "affiliated corporation" at any time... and is not currently receiving direct or indirect remuneration from the Bank or an "affiliated corporation" for services 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; and (B) the Director either (i) is not a current Employee or Officer of the Bank or an Affiliate, does not receive compensation (directly or indirectly) from the Bank or an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated pursuant to the Securities Act ("Regulation S-KA")), does not possess an interest in any other transaction as to which disclosure would be required under Item 404(a) of Regulation S-K and is not engaged in a business relationship as to which disclosure would be required under Item 404(b) of Regulation S-K; or (ii) is otherwise considered a "non-employee director" for purposes of Rule 16b-3 promulgated under the Exchange Act or any successor to Rule 16b-3, as in effect form time to time. View More

Outside Director. Means a director of the Company who is not an officer or employee of the Company or any of its Affiliates.