Outside Director
Outside Director. Has the meaning given to it by the regulations promulgated under Section 162(m) of the Code
Found in
BSQUARE CORP contract
Outside Director. Shall mean a Director who is not an Employee.
Found in
LANDEC CORP contract
Outside Director. Any member of the Board who is not, as of the date of grant of an Option, an employee or a former employee of the Company or any Subsidiary.
Found in
United Parcel Service contract
Outside Director. Shall have the meaning given the term "Non-Employee Director" by Rule 16b-3 adopted under the 1934 Act.
Found in
Tetra Tech, Inc. contract
Outside Director. Shall have the meaning set forth in Section 8A(c) of this Plan.
Found in
Tech Data Corp contract
Outside Director. A Director who is not an Employee and who otherwise qualifies for compensation pursuant to the Company's Director Compensation Policy in effect from time to time.
Found in
Skyworks Solutions contract
Outside Director. Means a member of the Board who satisfies the requirements established from time to time for outside directors under section 162(m) of the Code.
Outside Director. A Director who is not an Employee; provided, however, that such term shall not include the founders, Mike Farmwald and Mark Horowitz
Found in
Rambus Inc. contract
Outside Director. A Director who is not an Employee of the Company
Found in
Natus Medical Incorporated contract
Outside Director. A Director who is not an Employee, or who is not the beneficial owner of more than 50% of the Company's outstanding stock
All Definitions
Found in
Nanometrics Incorporated contract
