Qualified Member

Example Definitions of "Qualified Member"
Qualified Member. Means a member of the Committee who is a "Non-Employee Director" within the meaning of Rule 16b-3(b)(3) and an "outside director" within the meaning of Regulation 1.162-27 under Code Section 162(m).
Found in BANKUNITED FINANCIAL CORP contract
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Qualified Member. Means a A member of the Committee who is a "Non-Employee Director" "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 Section 162(m).
Found in Midstates Petroleum Company, Inc. contract
Qualified Member. Means a member of the Committee who is a "Non-Employee Director" within the meaning of Rule 16b-3(b)(3) and an "outside director" within the meaning of Regulation regulation 1.162-27 under Code Section 162(m). section 162(m) of the Code.
Found in LYRIS, INC. contract
Qualified Member. Means a member of the Committee who is a "Non-Employee Director" within the meaning of Rule 16b-3(b)(3) and an "outside director" within the meaning of Regulation regulation 1.162-27 under Code Section 162(m). section 162(m) of the Code.
Found in LYRIS, INC. 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
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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), (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
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 shares of Stock is are then 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 Rise Oil & Gas, 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), and (ii) "independent" under the listing standards or rules of the securities exchange upon which the Stock is Shares are 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 LandBridge Co LLC 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
Qualified Member. A Means 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 is "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 and, when taking any action relating to an Option granted on or before November 2, 2017, is... an "outside director" within the meaning of Regulation § 1.162-27 under Code Section 162(m). View More Arrow
Found in A-Mark Precious Metals, 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. 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 common stock of the Company is traded.
Found in HighPeak Energy, Inc. contract
Qualified Member. Shall mean a member of the Board who is a "Non-Employee Director" within the meaning of Rule 16b-3(b)(3) and an "outside director" within the meaning of Regulation 1.162-27(e)(3) under Code Section 162(m).
Found in DEL LABORATORIES INC contract
Qualified Member. Means a member of the Committee who is a "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 promulgated pursuant to section 162(m) of the Code.
Found in SPINNAKER EXPLORATION CO contract
Qualified Member. Means 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 Chaparral Steel CO contract
Qualified Member. Means 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 The Nasdaq Stock Market Inc.'s Marketplace Rules and applicable corporate governance documents of the Company.
Found in CHARMING SHOPPES INC contract
Qualified Member. Means 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 who is "independent", as defined by the rules of any national securities market or Nasdaq, on which any securities of the Corporation are listed for trading.
Found in DDD ENERGY, INC. contract
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