Qualifying Director

Example Definitions of "Qualifying Director"
Qualifying Director. A Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a non-employee director within the meaning of Rule 16b-3 under the Exchange Act
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Qualifying Director. A Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a non-employee director “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act
Qualifying Director. A Person person who is, is with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a non-employee director "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act
Qualifying Director. A Person person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a non-employee director "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act
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Qualifying Director. A person who is (i) with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a 'non-employee director' within the meaning of Rule l6b-3 under the Exchange Act, and (ii) with respect to actions intended to obtain the exception for performance-based compensation under Section 162(m) of the Code, an 'outside director' within the meaning of Section 162(m) of the Code
Qualifying Director. A person who is (i) with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a 'non-employee director' non-employee director within the meaning of Rule l6b-3 16b-3 under the Exchange Act, Act; and (ii) with respect to actions intended to obtain the exception for performance-based compensation under Section 162(m) of the Code, an 'outside director' outside director within the meaning of Section 162(m) of the... Code View More
Qualifying Director. A person who is (i) with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a 'non-employee director' non-employee director within the meaning of Rule l6b-3 16b-3 under the Exchange Act, Act; and (ii) with respect to actions intended to obtain the exception for performance-based compensation under Section 162(m) of the Code, an 'outside director' outside director within the meaning of Section 162(m) of the... Code View More
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Qualifying Director. Means a Director who is (i) a "non-employee director" within the meaning of Rule 16b-3 under the Exchange Act and (b) "independent" under the listing standards or rules of the securities exchange upon which the Common 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 rule.
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