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
The options were issued pursuant to our equity incentive plans, which consist of (i) the 2006 Stock Option Plan, (ii) the 2012 Restated Equity Incentive Plan, as amended, (iii) the 2012 Non-Employee Director Stock Option Plan, and (iv) the 2020 Equity Incentive Plan.
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.