Outside Director

Example Definitions of "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 person who satisfies the requirements of an "outside director" outside director as set forth in regulations promulgated under Section 162(m) of the Code.
Found in NortonLifeLock contract
Outside Director. A person who satisfies the requirements of an "outside director" outside director as set forth in regulations promulgated under Section 162(m) of the Code.
Found in NortonLifeLock contract
Outside Director. A person who satisfies the requirements of an "outside director" outside director as set forth in regulations promulgated under Section 162(m) of the Code.
Found in NortonLifeLock contract
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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 §1.162-27(e)(3) or any successor statute or regulation promulgated thereunder.
Found in EXPERIENCE ART & DESIGN, INC. contract
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,... other than as a director, from the Company or any Parent, Subsidiary or Affiliate of the Company; provided, however, that at such time as the term "Outside Director", as used in Section 162(m) of the Code is defined in regulations promulgated under Section 162(m) of the Code, "Outside Director" will have the meaning set forth in such regulations, as amended from time to time and as interpreted by the Internal Revenue Service. View More
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
Found in bebe stores, inc. contract
All Definitions