Outside Director
Outside Director. A person who satisfies the requirements of an "outside director" as set forth in regulations promulgated under Section 162(m) of the Code.
Found in
NortonLifeLock contract
Outside Director. A director of the Company who is not an officer or employee of the Company or the Related Companies
Found in
Textura Corp contract
Outside Director. A member of the Board who qualifies as an outside director under Section 162(m) of the Internal Revenue Code and the regulations thereunder and as a Non-Employee Director under Rule 16b-3 promulgated under the Securities Exchange Act
Found in
Perfumania Holdings, Inc. contract
Outside Director. A member of the Board who is not an Employee or a Consultant
Found in
GYMBOREE CORP contract
Outside Director. Means a member of the Board who is not an employee of the Company or any Subsidiary or Affiliate.
Found in
AEP INDUSTRIES INC contract
Outside Director. Shall have the meaning as provided in Code Section 162(m), Treasury Regulation ยง1.162-27(e)(3) or any successor statute or regulation promulgated thereunder.
Outside Director. Any director who is not: (a) a current employee of the Company or any Parent, Subsidiary or Affiliate of the Company; (b) a former employee of the Company or any Parent, Subsidiary or Affiliate of the Company who is receiving compensation for prior services (other than benefits under a tax-qualified pension plan); (c) a current or former officer of the Company or any Parent, Subsidiary or Affiliate of the Company; or (d) currently receiving compensation for personal services in any capacity,...
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Found in
INTERSIL CORP contract
Outside Director. As defined in the Outside Director Compensation Policy adopted by the Board, as may be amended from time to time.
Found in
Bazaarvoice Inc contract
Outside Director. Shall have the meaning set forth in Section 162 of the Code or the successor to that Section and any regulations promulgated under that or the successor to that Section.
Found in
BILL BARRETT CORP contract
Outside Director. A member of the Board of Directors who is not an Employee
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Found in
bebe stores, inc. contract