Outside Director
Outside Director. Any Director who is not also an Employee.
Outside Director. A Director of the Bank who meets both of the following two criteria: (A) the Director either (i) is not a current employee of the Bank or an "affiliated corporation" (within the meaning of Treasury Regulations promulgated under Section 162(m) of the Code), is not a former employee of the Bank or an "affiliated corporation" receiving compensation for prior services (other than, benefits under a tax qualified pension plan), was not an officer of the Bank or an "affiliated corporation" at any time...
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Found in
OP Bancorp contract
Outside Director. Means a Director who is not an Employee.
Found in
Arlo Technologies, Inc. contract
Outside Director. Means a director of the Company who is not an officer or employee of the Company or any of its Affiliates.
Found in
Workhorse Group Inc. contract
Outside Director. A Director that is not an Employee.
Found in
CADIZ INC contract
Outside Director. A Director who is not an Employee. Any member of the Board who is designated as the Executive Chairperson (or its equivalent) will not be considered an Outside Director for purposes of the Plan
Found in
Tenon Medical, Inc. contract
Outside Director. A member of the Board, or a member of the Board of Directors of a Parent or a Subsidiary, in any case, who is not an Employee
Outside Director. Means a member of the Board who is not an officer or employee of the Company.
Found in
MedAmerica Properties Inc. contract
Outside Director. 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
Outside Director. A member of the Board who is not an Employee.
All Definitions
Found in
EzFill Holdings Inc contract