Outside Director

Example Definitions of "Outside Director"
Outside Director. Means a Director who is an "outside director" within the meaning of Section 162(m) of the Code and Treasury Regulations Section 1.162-27(e)(3).
Found in CRIMSON EXPLORATION INC. contract
Outside Director. Means a Director who is an "outside director" within the meaning of Section 162(m) of the Code and Treasury Regulations Section ยง 1.162-27(e)(3).
Found in Bronco Drilling Company, Inc. contract
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Outside Director. A Director who is not an employee of the Company or a Subsidiary.
Found in ARGON ST, Inc. contract
Outside Director. A Director director of the Board who is not an employee of the Company or a Subsidiary. Subsidiary
Found in Bel Fuse Inc. contract
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Outside Director. Means any member of the board of directors of the Company who is not an employee of the Company.
Found in MAXTOR CORP contract
Outside Director. Means any member of the board Board of directors Directors of the Company who is not an employee of the Company. Employee or Consultant.
Found in CALLISTO PHARMACEUTICALS INC contract
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Outside Director. Means 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 Arrow
Found in ESS TECHNOLOGY INC contract
Outside Director. Means Shall mean any director who is not, (a) not (i) a current employee of the Company or any Parent, Subsidiary or Affiliate of the Company; (b) Company, (ii) 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) plan), (iii) a current or former officer of the Company or any Parent, Subsidiary or Affiliate of the Company; Company or (d) (iv) 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," 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 shall have the meaning set forth in such regulations, as amended from time to time and as interpreted by the Internal Revenue Service. View More Arrow
Found in MACROMEDIA INC contract
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Outside Director. Means a Director who is neither an Employee nor a Consultant.
Found in WIND RIVER SYSTEMS INC contract
Outside Director. Means a Director who is neither an Employee nor a Consultant. -3-
Found in WIND RIVER SYSTEMS INC contract
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Outside Director. Means a Director who is not an Employee and who is not the "beneficial owner" (as defined in Rule 13d-3 of the Securities Exchange Act of 1934, as amended), directly or indirectly, of securities of the Company representing 5% or more of the total voting power represented by the Company's outstanding voting securities on the date of any grant hereunder.
Found in Graphics Properties Holdings, Inc. contract
Outside Director. Means a A Director who is not an Employee and who is not the "beneficial owner" (as defined in Rule 13d-3 of the Securities Exchange Act of 1934, as amended), Act) directly or indirectly, of securities of the Company representing 5% or more than one percent (1%) of the total voting power represented by the Company's outstanding voting securities on the date of any grant hereunder.
Found in POET HOLDINGS INC contract
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Outside Director. Means a member of the Board who meets the definition of an "outside director" under Section 162(m) of the Code and the regulations thereunder.
Found in TUFCO TECHNOLOGIES INC contract
Outside Director. Means a member of the Board who meets the definition of an "outside director" "Outside Director" under Section 162(m) of the Code and the regulations thereunder. related regulations.
Found in SPECTRA PHYSICS INC contract
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Outside Director. A member of the Board who is not an Employee or a Consultant
Found in GYMBOREE CORP contract
Outside Director. A Shall mean a member of the Board who is not an Employee or a Consultant Consultant. 2
Found in GYMBOREE CORP contract
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Outside Director. Shall mean a director who is not an employee of the Company or its subsidiaries.
Found in ConnectOne Bancorp, Inc. contract
Outside Director. Shall mean Means a director of the Company who is not an employee of the Company or its subsidiaries. Subsidiaries.
Found in Fuel Systems Solutions, Inc. contract
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Outside Director. Any director who is both a "non-employee director" as defined in Rule 16b-3 under the Exchange Act and an "outside director" for purposes of Code Section 162(m).
Found in Fair Isaac Corporation contract
Outside Director. Any Means any director who is both a "non-employee director" as defined in Rule 16b-3 under the Exchange Act and an "outside director" for purposes of Code Section 162(m). -13- 14
Found in HNC SOFTWARE INC contract
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