Outside Director

Example Definitions of "Outside Director"
Outside Director. Shall have the same meaning as defined or interpreted for purposes of Section 162(m) of the Code.
Found in Microsoft contract
Outside Director. Any member of the Board who is not also an employee of the Company (or any Subsidiary thereof)
Found in LifePoint Health contract
Outside Director. The meaning given the term 'Non-Employee Director' by Rule 16b-3 adopted under the 1934 Act
Found in Jacobs Engineering Group contract
Outside Director. Means a non-employee member of the Board of Directors.
Found in HNI Corporation contract
Outside Director. A Director who is not an employee of the Company on the date of grant of the Deferred Stock Unit. As used herein, "employee of the Company" means any full-time employee of the Company, its subsidiaries and their respective divisions, departments and subsidiaries and the respective divisions, departments and subsidiaries of such subsidiaries who is employed at least thirty-five (35) hours a week; provided, however, it is expressly understood that an employee of the Company does not include... independent contractors or other persons not otherwise employed by the Company or any Subsidiary of the Company but who provide legal, accounting, investment banking or other professional services to the Company or any Subsidiary of the Company. View More
Found in H&R Block contract
Outside Director. A person who is a "non-employee director" of the Company within the meaning of Section 16 of the Exchange Act and the regulations promulgated thereunder (irrespective of whether Section 16 of the Exchange Act is applicable to the Company or such Director).
Found in Fiesta Restaurant Group, Inc. contract
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. A director on any one of the Boards who is not an employee of the Company or any of its Subsidiaries or Affiliates.
Found in Dominion Energy contract
Outside Director. A director on any one of the Boards who is not an employee of the Company or any of its Subsidiaries or Affiliates and who is first elected or appointed to a Board prior to the Participation Termination Date.
Found in Dominion Energy contract
Outside Director. A Director who is considered an "outside director" for purposes of Section 162(m) of the Code
Found in CBRE Group contract
All Definitions