Outside Director
Outside Director. A member of the Board of Directors of the Company who, as of the close of business on the date of the annual meeting of stockholders of the Company, is not an employee of the Company or any subsidiary of the Company. For the purposes hereof, a "subsidiary" of the Company shall mean any corporation, partnership or other entity in which the Company owns, directly or indirectly, an equity interest of 50% or more.
Found in
TIME WARNER INC. contract
Outside Director. A Director who is considered an outside director within the meaning of Section 162(m) of the Code
Found in
CYTRX CORP contract
Outside Director. Shall mean an individual who is not an employee of FLIC or the Bank who is a director of FLIC.
Found in
FIRST OF LONG ISLAND CORP contract
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. Any Director who, on the date such person is to receive a grant of an Option or Restricted Shares hereunder is not an employee of the Company or any of the Company's subsidiaries
Found in
ID SYSTEMS INC contract
Outside Director. A person defined in proposed Regulation 1.162-27 (e)(3) promulgated under the Internal Revenue Code, or any successor definition adopted.
Found in
DOW CHEMICAL CO contract
Outside Director. A person who is a director of the Company, but on the date of grant is not an employee of, or consultant to, the Company, any of its Subsidiaries or a Parent.
Found in
MTR Gaming Group, Inc. contract
Outside Director. Means a director of the Company or an Affiliate who is not an Employee.
Outside Director. A Director who meets the definition of both a "Non-Employee Director" (as defined in Rule 16b-3 of the Exchange Act) and "Outside Director" (as defined in Section 162(m) of the Code)
Outside Director. A Director who has not been an Employee
All Definitions
