Qualified Member

Example Definitions of "Qualified Member"
Qualified Member. A member of the Committee who is a "nonemployee director" within the meaning of Rule 16b-3(b)(3) and an "outside director" within the meaning of Treasury Regulation 1.162-27 under section 162(m) of the Code
Found in Midstates Petroleum Company, Inc. contract
Qualified Member. A member of the Committee who is a "nonemployee director" "Non-Employee Director" within the meaning of Rule 16b-3(b)(3) and an "outside director" within the meaning of Treasury Regulation 1.162-27 under section Code Section 162(m) of the Code
Found in CVS contract
Qualified Member. A member of the Committee who is a "nonemployee director" "Non-Employee Director" within the meaning of Rule 16b-3(b)(3) 16b-3 and an "outside director" within the meaning of Treasury Regulation 1.162-27 1.162-27(c) under section 162(m) of the Code Section 162(m).
Found in Ryerson Holding Corp contract
Qualified Member. A member of the Committee who is a "nonemployee director" "Non-Employee Director" within the meaning of Rule 16b-3(b)(3) 16b-3 and an "outside director" within the meaning of Treasury Regulation 1.162-27 1.162-27(c) under section 162(m) of the Code Section 162(m).
Found in Ryerson Holding Corp contract
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Qualified Member. A member of the Committee who is a 'nonemployee Director' within the meaning of Rule 16b-3(b)(3) and an 'outside director' within the meaning of Treasury Regulation 1.162-27 under section 162(m) of the Code.
Found in Orion Group Holdings, Inc. contract
Qualified Member. A member of the Committee who is a 'nonemployee 'Non-Employee Director' within the meaning of Rule 16b-3(b)(3) and an 'outside director' within the meaning of Treasury Regulation 1.162-27 under section 162(m) of the Code. Code Section 162(m).
Found in Intl Flavors & Fragrances contract
Qualified Member. A member of the Committee who is a 'nonemployee Director' director' within the meaning of Rule 16b-3(b)(3) of the Exchange Act and an 'outside director' within the meaning of Treasury Regulation 1.162-27 §1.162-27 under section Section 162(m) of the Code.
Found in Penn Virginia Corporation contract
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Qualified Member. Means a member of the Board who is (i) a "non-employee director" within the meaning of Rule 16b-3(b)(3), and (ii) "independent" under the listing standards or rules of the securities exchange upon which the Stock is traded, but only to the extent such independence is required in order to take the action at issue pursuant to such standards or rules.
Found in WIZARD ENTERTAINMENT, INC. contract
Qualified Member. Means a member of the Board who is (i) a "non-employee director" within the meaning of Rule 16b-3(b)(3), (ii) following expiration of the Transition Period (as defined below), an "outside director" within the meaning of Section 162(m), and (ii) (iii) "independent" under the listing standards or rules of the securities exchange upon which the Stock is traded, but only to the extent such independence is required in order to take the action at issue pursuant to such standards or rules.
Found in Sailpoint Technologies Holdings, Inc. contract
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Qualified Member. A member of the Committee who is a "nonemployee director" within the meaning of Rule 16b-3(b)(3).
Found in Crestwood Equity Partners LP contract
Qualified Member. A Means a member of the Committee who is a "nonemployee director" "Non-Employee Director" within the meaning of Rule 16b-3(b)(3). 16b-3.
Found in HAMPSHIRE GROUP LTD contract
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Qualified Member. A member of the Committee who is a "Non-Employee Director" within the meaning of Rule 16b-3(b)(3), an "outside director" within the meaning of Regulation § 1.162-27 under Code Section 162(m), and "independent" within the meaning of applicable rules of any stock exchange or other trading market on which Stock is then listed or quoted and applicable corporate governance documents of the Company
Found in A-Mark Precious Metals, Inc. contract
Qualified Member. A member of the Committee who is a "Non-Employee Director" 'Non-Employee Director' within the meaning of Rule 16b-3(b)(3), an "outside director" 'outside director' within the meaning of Treasury Regulation § 1.162-27 1.162-27(e)(3) under Code Section 162(m), and "independent" 'independent' within the meaning of applicable rules of any stock exchange or other trading market on which Stock is then listed or quoted and applicable corporate governance documents of the Company
Found in IQVIA Holdings Inc. contract
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Qualified Member. A member of the Committee who is a 'Non-Employee Director' within the meaning of Rule 16b-3(b)(3), an 'outside director' within the meaning of Treasury Regulation §1.162-27 under section 162(m) of the Code and, to the extent required by any applicable Listing Requirement, an 'independent' director.
Found in Perficient, Inc. contract
Qualified Member. Means a member of the Administrator who is a "nonemployee director" (within the meaning of Rule 16b-3) and an "outside director" (within the meaning of Treasury Regulation Section 1.162-27 under section 162(m) of the Code).
Found in Antero Midstream Corp contract
Qualified Member. A member of the Administrator who is a "non-employee director" within the meaning of Rule 16b-3(b)(3) under the Exchange Act and an "outside director" within the meaning of Regulation 1.162-27 under Code Section 162(m).
Found in Thompson Creek Metals Co Inc. contract
Qualified Member. Means a member of the Committee who is a "Non-Employee Director" within the meaning of Rule 16b-3 under the Exchange Act.
Found in RenaissanceRe Holdings Ltd contract
Qualified Member. Means a member of the Committee who is a "Non-Employee Director" within the meaning of Rule 16b-3 under the Exchange Act and an "independent director" as defined under, as applicable, the NASDAQ Listing Rules, the NYSE Listed Company Manual or other applicable stock exchange rules.
Found in LIXTE BIOTECHNOLOGY HOLDINGS, INC. contract
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