Outside Director

Example Definitions of "Outside Director"
Outside Director. Shall mean a member of the Board of Directors of the Company who is not an Employee.
Found in TRIQUINT SEMICONDUCTOR INC contract
Outside Director. Means a Director who is considered to be an "Outside Director" in accordance with Section 162(m) of the Code, or any other applicable Code sections, regulations, or interpretations of the IRS.
Found in NPS PHARMACEUTICALS INC contract
Outside Director. Means a Director who is not an Employee. 1
Found in INTEGRATED SILICON SOLUTION INC contract
Outside Director. Means any member of the Board who is not otherwise an employee of the Company or any of its subsidiaries.
Found in ROANOKE ELECTRIC STEEL CORP contract
Outside Director. Means a Director who is not an Employee. Cyan 2013 Equity Incentive Plan -3- (y) "Parent" means a "parent corporation," whether now or hereafter existing, as defined in Section 424(e) of the Code.
Found in CYAN INC contract
Outside Director. Shall mean a member of the Board of Directors who is not an Employee. 11
Found in Riverbed Technology, Inc. contract
Outside Director. Means a member of the Board who is not an Employee and who meets any other qualifications that may be established by the Board to be treated as an Outside Director under the Plan. 5
Found in Horizon Lines, Inc. contract
Outside Director. Shall mean a director who (a) is not a current employee of Dakota Growers or any member of an affiliated group which includes Dakota Growers; (b) is not a former employee of Dakota Growers who receives compensation for prior services (other than benefits under a tax-qualified retirement plan) during the taxable year; (c) has not been an officer of Dakota Growers; (d) does not receive remuneration from Dakota Growers, either directly or indirectly, in any capacity other than as a director,... except as otherwise permitted under Code Section 162(m) and regulations thereunder. For this purpose, remuneration includes any payment in exchange for goods or services. This definition shall be further governed by the provisions of Code Section 162(m) and regulations promulgated thereunder. View More Arrow
Found in DAKOTA GROWERS PASTA CO INC contract
Outside Director. Means any outside director as defined in Section 162(m) of the Code and the regulations issued thereunder.
Found in America's Suppliers, Inc. contract
Outside Director. A director of the Company who is not an officer or employee of the Company or the Related Companies
Found in Textura Corp contract
All Definitions