Qualified Member Definition Example with 5 Variations

This page contains an example definition of Qualified Member, followed by definitions with minor variations. You can view the differences between the example and variations by selecting the "Show Differences" option.
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

Variations

Qualified Member. Means 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 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 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 2 Contracts from 2 Companies
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
Qualified Member. Means means a member of the Board Committee who is (i) a "non-employee "nonemployee director" within the meaning of Rule 16b-3(b)(3), (ii) 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 LSB Industries, Inc. contract
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