Outside Director

Example Definitions of "Outside Director"
Outside Director. A director of the Corporation who is not an employee of the Corporation or any of its subsidiaries.
Found in Bank of America Corp contract
Outside Director. A director of the Corporation Bank who is not an employee of the Corporation or any of its subsidiaries.
Found in Bank of America Corp contract
View Variation Arrow
Outside Director. A Director who is not an Employee. For the avoidance of doubt, an Outside Director may or may not be an 'outside director' within the meaning of Section 162(m) of the Code.
Found in Tesla contract
Outside Director. A Director who is not an Employee. For the avoidance of doubt, an Outside Director may or may not be an 'outside director' "outside director" within the meaning of Section 162(m) of the Code. Code
Found in Tesla contract
View Variation Arrow
Outside Director. A Director who is not an Employee of the Company or any Parent or Subsidiary and who is an "independent" director under the rules of The Nasdaq Stock Market, as may be amended from time to time.
Found in Sierra Oncology, Inc. contract
Outside Director. A Director who is not an Employee of the Company or any Parent or Subsidiary and who is an "independent" independent director under the rules of The the Nasdaq Stock Market, as may be amended from time to time. time
Found in GLU MOBILE INC contract
Outside Director. A Director who is not an Employee of the Company or any Parent or Subsidiary and who is an "independent" independent director under the rules of The the Nasdaq Stock Market, as may be amended from time to time. time
Found in GLU MOBILE INC contract
View Variation Arrow
Outside Director. 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) or any successor to such statute and regulation.
Found in Riverview Financial Corp contract
Outside Director. 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) or any successor to such statute and regulation. 1.162-27(e)(3).
Found in Laird Superfood, Inc. contract
View Variation Arrow
Outside Director. Each person who, at the time any determination thereof is being made, is a member of the Board and who is not and never has been an employee of the Company or any subsidiary or affiliate of the Company.
Found in GOODYEAR TIRE & RUBBER CO contract
Outside Director. Each Means and includes each person who, at the time any determination thereof is being made, is a member of the Board and who is not and never has been an employee of the Company or any subsidiary or affiliate of the Company. 2
Found in GOODYEAR TIRE & RUBBER CO contract
View Variation Arrow
Outside Director. Means any director who is not (a) a current employee of the Company; (b) a former employee 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 (d) currently receiving compensation for personal services in any capacity, other than as a director, from the Company; as may otherwise be defined in regulations promulgated under Section 162(m) of the Code.
Found in AREMISSOFT CORP contract
Outside Director. Shall mean a member of the Board who is not an Employee. Service as an Outside Director shall be considered employment for all purposes of the Plan, except as provided in Section 4.1 above.
Found in ENTRAVISION COMMUNICATIONS CORP contract
Outside Director. Has the same meaning as defined or interpreted for purposes of Section 12(m) of the Code.
Found in HORIZON PCS INC contract
Outside Director. Is a member of ADAP's Board of Directors who is not, and who during the past six months was not, an employee or officer of ADAP.
Found in AB LIQUIDATING CORP contract
Outside Director. Means a Director of the Company who is an "outside director" for purposes of Section 162(m) of the Code.
Found in LEAP WIRELESS INTERNATIONAL INC contract
All Definitions