Outside Director

Outside Director. A Director who meets the definition of an 'outside director' under section 162(m) of the Code

Outside Director. A Director who is (i) not an Employee and (ii) not a partner nor a member of any venture capital firm or institutional investor which owns securities of the Company having more than five percent (5%) of the total voting power of the Company

Outside Director. Shall mean a Director who is not an employee of the Participating Company Group.

Outside Director. A non-employee Director as defined in Section 16b-3(b)(3)(i) of the Exchange Act

Outside Director. A member of the Board (a) who is an 'outside director' for purposes of Section 162(m) of the Code and (b) who is not a current Employee or officer of the Company, does not receive compensation directly or indirectly from the Company or its parent or a subsidiary in any capacity other than as a Director, does not possess an interest in any other transaction as to which disclosure would be required under Item 404(a) of SEC Regulation S-K and is not engaged in a business relationship that must be... disclosed under Item 404(b) of Regulation S-K View More

Outside Director. A Director who (i) is not a current employee of the Company or an affiliated corporation (within the meaning of Treasury regulations promulgated under Section 162(m) of the Code), (ii) is not a former employee of the Company receiving compensation for prior services (other than benefits under a tax qualified pension plan) during the taxable year, (iii) has not been an officer of the Company at any time, (iv) is not currently receiving direct or indirect remuneration (including any payment in... exchange for goods or services) from the Company in any capacity other than as a Director, (v) is otherwise considered an outside director for purposes of Section 162(m) of the Code, a non-employee director for purposes of Rule 16b-3 under the Exchange Act View More

Outside Director. A Director who is not an Employee of the Company and who qualifies as "independent" within the meaning of Nasdaq Stock Market Rule 5605(a)(2), or any successor rule, if the Company's securities are traded on the Nasdaq Stock Market, or the requirements of any other established stock exchange on which the Company's securities are traded, as such rules or requirements may be amended from time to time

Outside Director. Any member of the Board who is not also an employee of the Company

Outside Director. An individual serving as a member of the Board who is not an Employee or a Consultant

Outside Director. A Director who is not an Employee of the Company or any affiliate of the Company