Non-Employee Director Sample Clauses

Non-Employee Director. Non-Employee Director, when immediately preceded by “Xxxx-XxXxx,” means a member of Xxxx-XxXxx’x Board of Directors who is not an employee of Xxxx-XxXxx, a Xxxx-XxXxx Entity, Tronox, or a Tronox Entity. When immediately preceded by “Tronox,” Non-Employee Director means a member of Tronox’s Board of Directors who is not an employee of Xxxx-XxXxx, a Xxxx-XxXxx Entity, Tronox or a Tronox Entity.
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Non-Employee Director. Pursuant to this Award Agreement and the Marathon Oil Corporation 2019 Incentive Compensation Plan (the “Plan”), MARATHON OIL CORPORATION (the “Corporation”) hereby grants to [NAME] (the “Participant”), a non-employee director of the Corporation, on {DATE} (the “Grant Date”), [NUMBER] restricted stock units (“Restricted Units”) representing the right to receive shares of Common Stock. The number of Restricted Units awarded is subject to adjustment as provided in Section 13 of the Plan, and the Restricted Units are subject to the following terms and conditions:
Non-Employee Director. The Grantee acknowledges his or her responsibility for the payment of any taxes for the respective tax jurisdiction attributable to any share of Common Stock or cash or property deliverable in connection with the Earned Units and that no taxes will be withheld by the Company. Employee: The lapse of the Restrictions on any Units pursuant to Section 2 above shall be conditioned on the Grantee or his or her personal representative having made appropriate arrangements with the Company to provide for the withholding of any taxes required to be withheld by Federal, state or local laws in respect of such lapse. This includes providing FICA/Medicare taxes associated with any accelerated vesting feature discussed in Section 2.
Non-Employee Director. The term "Non-Employee Director " shall mean a person who qualifies as such under Rule 16b-3(b)(3) under the Exchange Act or any successor provision, and who also qualifies as an "outside director" under Section 162(m) of the Code.
Non-Employee Director. The term "Non-Employee Director" shall mean a person who is a director of the Company but who is not a salaried employee of the Company or any of its Subsidiaries.
Non-Employee Director. Non-Employee Director, when immediately preceded by "Lucent," means a member of Lucent's Board of Directors who is not an employee of Lucent, a Lucent Entity, Agere, or an Agere Entity. When immediately preceded by "Agere," Non-Employee Director means a member of Agere's Board of Directors who is not an employee of Lucent, a Lucent Entity, Agere or an Agere Entity.
Non-Employee Director. This Restricted Stock Units Agreement (the “Agreement”) confirms the grant on , 20 (the “Grant Date”) by INTERNATIONAL FLAVORS & FRAGRANCES INC., a New York corporation (the “Company”), to (“Grantee”) of Restricted Stock Units (the “Units”), as follows: Number granted: Units (equal to $100,000 divided by the Fair Market Value of one Share on , 20 ).
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Non-Employee Director. 3 1.20 Option ........................................................ 3 1.21 Person ........................................................ 3 1.22 Plan .......................................................... 3 1.23 QUALCOMM 401(k) Plan .......................................... 3 1.24
Non-Employee Director. 9 1.87 Non-Employee Director Plans................................ 9 1.88 Non-parties................................................ 9 1.89
Non-Employee Director. Unless otherwise specified in a Grant Agreement, the Class B Units and Class C Units granted to Non-Employee Directors shall become Vested Units in four equal or substantially equal annual installments on each of the first four anniversaries of the date of such grant.
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