Outside Director
Outside Director. Shall mean a person who satisfies the requirements of an "outside director" as set forth in regulations promulgated under Section 162(m) of the Code.
Found in
MediaMorph Inc contract
Outside Director. Shall mean a director of the Company who qualifies as an Outside Director as such term is used in Section 162(m) of the Code and defined in any applicable Treasury Regulations promulgated thereunder.
Found in
NEXTEST SYSTEMS CORP contract
Outside Director. Means a Director who is not an Employee of the Company. 3
Found in
AMIS HOLDINGS INC contract
Outside Director. Shall mean a Director who is neither an Employee nor a representative of shareholders owning more than one percent (1%) of the outstanding shares of the Company.
Found in
SYNPLICITY INC contract
Outside Director. Means a director of the Company who qualifies as an independent director for the purposes of Section 162(m) of the Code.
Outside Director. Means a Director who is neither an Employee nor a Beneficial Owner and who, at the time of being elected or appointed a Director, does not hold Unvested Awards.
Found in
ALPHASMART INC contract
Outside Director. Shall mean a Director who is not an Inside Director, but shall exclude any Nonparticipating Director.
Found in
BOWATER INC contract
Outside Director. Means a member of the Board serving on the Committee who satisfies the requirements of Section 162(m) of the Code.
Found in
THINKORSWIM GROUP INC. contract
Outside Director. Means a member of the Board of Directors of the Company or its Affiliates, who is not also an Employee.
Found in
UCBH HOLDINGS INC contract
Outside Director. Means a Director who is not an Employee and who is not the Beneficial Owner.
All Definitions
Found in
AVANEX CORP contract
