Non-Employee Director means a Director who either (i) is not a current employee or officer of the Company or an Affiliate, does not receive compensation, either directly or indirectly, from the Company or an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated pursuant to the Securities Act (“Regulation S-K”)), does not possess an interest in any other transaction for which disclosure would be required under Item 404(a) of Regulation S-K, and is not engaged in a business relationship for which disclosure would be required pursuant to Item 404(b) of Regulation S-K; or (ii) is otherwise considered a “non-employee director” for purposes of Rule 16b-3.
Non-Employee Director means a member of the Board who is not also an employee of the Company or any Subsidiary.
Non-Employee Director means a member of the Board who is not an Employee.
Examples of Non-Employee Director in a sentence
Management Incentive Compensation Plan, the Non-Employee Director Incentive Compensation Plan, and the 2019 Incentive Compensation Plan for Management shall terminate as of the Effective Time.
More Definitions of Non-Employee Director
Non-Employee Director means a Director who is not an Employee.
Non-Employee Director means a Director of the Company who is not an Employee.
Non-Employee Director means a member of the Board who qualifies as a “Non-Employee Director” as defined in Rule 16b-3(b)(3) of the Exchange Act, or any successor definition adopted by the Board.
Non-Employee Director means a Director who is a “non-employee director” within the meaning of Rule 16b-3.
Non-Employee Director means a member of the Board who is not an employee of the Company or any Affiliate.
Non-Employee Director means a Director who is not an Employee of the Company or any Parent or Subsidiary.
Non-Employee Director means a Director of the Company who either (i) is not a current Employee or Officer of the Company or its parent or a subsidiary, does not receive compensation (directly or indirectly) from the Company or its parent or a subsidiary for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated pursuant to the Securities Act (“Regulation S-K”)) and does not possess an interest in any other transaction as to which disclosure would be required under Item 404(a) of Regulation S-K; or (ii) is otherwise considered a “non-employee director” for purposes of Rule 16b-3.