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 an Employee.

Non-Employee Director means a member of the Board who is not also an employee of the Company or any Subsidiary.

Examples of Non-Employee Director in a sentence

Participant acknowledges and agrees that this Grant Notice and the Non-Employee Director Restricted Stock Unit Award Agreement may not be modified, amended or revised except as provided in the Plan.
By: Signature Title: Date: Participant By: Signature Title: Attachments: Non-Employee Director Restricted Stock Unit Award Agreement and 2024 Equity Incentive Plan Attachment I Non-Employee Director Restricted Stock Unit Agreement (see attached) Attachment II Equity Incentive Plan (see attached) HEALTHEQUITY, INC.
To the extent that new securities are issued under the Amended and Restated 2022 Incentive Plan or the 2021 Non-Employee Director Stock Plan, or we issue additional shares of common stock in the future, there may be further dilution to investors participating in this offering.
Capitalized terms not explicitly defined herein but defined in the Plan or the Non-Employee Director Restricted Stock Unit Award Agreement will have the same definitions as in the Plan or the Non-Employee Director Restricted Stock Unit Award Agreement.
The Restricted Stock Unit Award is subject to all of the terms and conditions as set forth in this Non-Employee Director Restricted Stock Unit Notice (this “Grant Notice”), in the Non-Employee Director Restricted Stock Unit Award Agreement (attached hereto as Attachment I) and the Plan (attached hereto as Attachment II), both of which are incorporated herein in their entirety.

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 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.