Qualified Member Definition Example with 18 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 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

Variations

Qualified Member. Means 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 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 7 Contracts from 5 Companies
Qualified Member. Means a member of the Committee who is a "Non-Employee Director" within the meaning of Rule 16b-3(b)(3) 16b-3 under the Exchange Act and an "outside director" within the meaning of Regulation 1.162-27 1.162-27(e) under Code Section 162(m). 162(m) of the Code.
Found in Polypore International, 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) 16b-3 and an "outside director" within the meaning of Regulation 1.162-27 1.162-27(c) under Code Section 162(m).
Found in 2 Contracts from 2 Companies
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 1.162-27(c) under Code Section 162(m).
Found in Polypore International, Inc. contract
Qualified Member. Means a member of the Committee who is a "Non-Employee Director" "non-employee director" within the meaning of Rule 16b-3(b)(3) under Section 16 of the Exchange Act and an "outside director" within the meaning of Regulation 1.162-27 under Code Section 162(m). 162(m) of the Code.
Found in Catamaran Corp contract
Qualified Member. Means means a member of the Committee who is a "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 Code Section 162(m).
Found in C&D TECHNOLOGIES INC contract
Qualified Member. Means means a member of the Committee who is a "Non-Employee Director" "nonemployee 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 under Code Section 162(m). section 162(m) of the Code.
Found in Rules-Based Medicine Inc contract
Qualified Member. Means means a member of the Committee who is a "Non-Employee Director" within the meaning of Rule 16b-3(b)(3) 16b-3 and an "outside director" within the meaning of Regulation 1.162-27 1.162-27(e)(3) under Code Section 162(m). 162(m) of the Code.
Found in PROTECTION ONE INC contract
Qualified Member. Means means a member of the Committee who is a "Non-Employee Director" "nonemployee director" within the meaning of Rule 16b-3(b)(3) under the Exchange Act and an "outside director" within the meaning of Treasury Regulation 1.162-27 under Code Section 162(m). section 162(m) of the Code. 5
Found in Crusader Energy Group Inc. contract
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