Outside Director

Outside Director. A member of the Board who is not an employee of, or a consultant or advisor to, the Company or an Affiliate as of the Date of Grant

Outside Director. A director of the Board who is not an employee of the Company or a Subsidiary

Outside Director. A Director who is not an Employee

Outside Director. A Director who is not an Employee and who is not the "beneficial owner" (as defined in Rule 13d-3 of the Securities Exchange Act of 1934, as amended), directly or indirectly, of securities of the Company representing 5% or more of the total voting power represented by the Company's outstanding voting securities on the date of any grant hereunder

Outside Director. Each person who, at the time any determination thereof is being made, is a member of the Board and who is not and never has been an employee of the Company or any subsidiary or affiliate of the Company.