Qualified Member Definition Example

This example Qualified Member definition appears 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) and an "outside director" within the meaning of regulation 1.162-27 under section 162(m) of the Code.
LYRIS, INC. Contracts

J. L. HALSEY CORPORATION 2005 EQUITY-BASED COMPENSATION PLAN (Filed With SEC on May 24, 2012)

J.L. HALSEY CORPORATION 2005 EQUITY-BASED COMPENSATION PLAN (Filed With SEC on May 12, 2005)

ENTORIAN TECHNOLOGIES INC Contracts

AMENDED AND RESTATED ENTORIAN TECHNOLOGIES INC. 2006 EQUITY-BASED COMPENSATION PLAN (Split adjusted as of October 31, 2009) (Filed With SEC on March 30, 2010)

Republic Companies Group, Inc. Contracts

REPUBLIC COMPANIES GROUP, INC. EQUITY-BASED COMPENSATION PLAN TABLE OF CONTENTS (Filed With SEC on September 19, 2005)

REPUBLIC COMPANIES GROUP, INC. 2005 EQUITY-BASED COMPENSATION PLAN TABLE OF CONTENTS (Filed With SEC on July 19, 2005)

HollyFrontier Corp Contracts

(Filed With SEC on December 12, 2002)

ODYSSEY HEALTHCARE INC Contracts

(Filed With SEC on September 13, 2001)

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