Director Plans definition

Director Plans shall have the meaning set forth in Section 1.17.
Director Plans means (i) the Company's Amended and Restated Elected Non- Employee Director Stock Option Plan, as amended January 19, 2000, (ii) the Amended and Restated Appointed Non-Employee Director Stock Option Plan, as amended on January 19, 2000, (iii) the 1999 Chairman Stock Option Plan, (iv) the Amended and Restated 1993 Chairman Stock Option Plan, and (v) the 1993 Non- Employee Director Stock Option Plan.
Director Plans means the Company’s Amended and Restated 2001 Stock Option Plan for Non-Employee Directors and the Company’s Amended and Restated 1999 Director Option Plan.

Examples of Director Plans in a sentence

  • In furtherance of such intention, ATI shall retain all Benefit Liabilities with respect to the services of its Non-Employee Directors under the ATI Non-Employee Director Plans accrued as of the Distribution Date.

  • The Water Pik Non-Employee Director Plans shall be substantially similar in all Material Features to the corresponding ATI Non-Employee Director Plans as in effect on the Distribution Date.

  • Water Pik assumes no Benefit Liabilities under the ATI Non-Employee Director Plans.

  • Effective prior to or within a reasonable time after the Distribution Date, Water Pik shall adopt, or cause to be adopted, the Water Pik Non-Employee Director Plans, for the benefit of Water Pik Non-Employee Directors.

  • As soon as practicable on or after the Distribution Date, ITT shall cause the transfer of the accounts of all non-employee directors of Water from the ITT Directors Plans to the Water Director Plans.

  • Effective as of the Distribution Date, Water shall adopt plans and programs for non-employee directors that are identical in all material respects to the ITT Director Plans.

  • Teledyne Technologies assumes no Benefit Liabilities under the ATI Non-Employee Director Plans.

  • Benefit obligations under the GenCorp Director Plans for GenCorp directors remaining on the GenCorp Board and retired directors will be retained by GenCorp.

  • GCB and/or GC Bank shall distribute benefits due to the participants under such Director Plans at the Effective Time, in accordance with Treasury Regulation Section 1.409A-3(j)(4)(ix)(B).

  • As of the Closing Date, Lucent shall assume and be solely responsible for all Liabilities under the AT&T Non-Employee Director Plans to or relating to Lucent Non-Employee Directors.


More Definitions of Director Plans

Director Plans. Section 2.4 "Dissenting Share" Section 2.1(e)
Director Plans. Section 2.4 "Dissenting Share" Section 2.1(e) "Effective Time" Section 1.2 "employee benefit plan" Section 3.9(a) "ESPP" Section 2.5 "Excess Shares" Section 2.2(e)(i) "Exchange Agent" Section 2.2(a) "Exchange Fund" Section 2.2(a) "Exchange Ratio" Section 2.1(a) "FDA" Section 3.6 "FDCA" Section 3.6 "Forward Subsidiary Merger" Section 6.15 "IRS" Section 3.9(a) "Joint Proxy/Prospectus" Section 6.1(a) "Litigation Conditions" Section 8.1(b) "Merger" Recitals "Merger Consideration" Section 2.1(a) "Merger Sub" Preamble "multiemployer plan" Section 3.9(d) "New Parent Employees" Section 6.9(a) "Option Exchange Ratio" Section 2.4(a) "Outside Date" Section 8.1(b) "Parent" Preamble "Parent Benefit Plans" Section 6.9(b) "Parent Bylaws" Section 4.2 "Parent Common Stock" Section 2.1(a) "Parent Disclosure Letter" Article 4. "Parent Financial Advisor" Section 4.14 "Parent Form 10-K" Section 4.7(c) "Parent Permits" Section 4.6 "Parent Pharmaceutical Products" Section 4.12(a) "Parent Preferred Stock" Section 4.3(a) "Parent Recommendation" Section 6.2(d) "Parent SEC Filings" Section 4.7(a) "Parent Stockholder Approval" Section 4.15 "Parent Stockholders' Meeting" Section 6.2(b) "Parent Subsidiaries" Section 4.1 "Product Rights Agreement" Section 3.15 "Registration Statement" Section 6.1(a) "Proxy Statement" Section 6.1(a) "Replacement Option" Section 2.4(b) "Representatives" Section 6.3(a) "Rights Plan" Section 2.1(f) "Section 16" Section 6.13 "Superior Proposal Notice" Section 6.4(c) "Surviving Corporation" Section 1.1 "Voting Agreement" Recitals "WBCA" Recitals