Subsidiary Director definition

Subsidiary Director means a non-employee member of the board of directors of a Subsidiary who is not also a Company Director.

Subsidiary Director means a member of the board of directors of a Subsidiary.

Subsidiary Director means an elected or appointed member of the board of directors of any Subsidiary, but does not include any person who is an Employee or a Director.

Examples of Subsidiary Director in a sentence

• The Corporation may also advance expenses incurred by any such Subsidiary Director or Requested Employee in connection with any such Proceeding, consistent with the provisions of this Article VI with respect to the advancement of expenses of directors and officers of the Corporation.

• The Corporation, to the fullest extent of the provisions of this Article VI with respect to the advancement of expenses of directors and officers of the Corporation, shall also advance expenses incurred by any such Subsidiary Director or Requested Employee in connection with any such Proceeding, consistent with the provisions of this Article VI with respect to the advancement of expenses of directors and officers of the Corporation.

• The Corporation may also advance expenses incurred by any such Subsidiary Director or Requested Employee in connection with any such Proceeding, consistent with the provisions of this Article XII with respect to the advancement of expenses of directors and officers of the Corporation.

• The Corporation shall also advance expenses incurred by any such Subsidiary Director or Requested Employee in connection with any such Proceeding, consistent with the provisions of this Article VII with respect to the advancement of expenses of directors and officers of the Corporation.

• The terms and conditions under which an Award may be exercised, if at all, after a Participant's termination of employment or service as a Non-Employee Subsidiary Director or a Consultant shall be determined by the Committee and specified in the applicable Award Agreement.

More Definitions of Subsidiary Director

Subsidiary Director means a director of a "subsidiary" (as defined in Section 424 of the Code) of the Company who is neither an Employee nor a Company Director.

Subsidiary Director means a non-employee director of an Affiliate who is not an Outside Director.

Subsidiary Director means a director of the Subsidiary from time to time.

Subsidiary Director means a member of a Subsidiary Board.

Subsidiary Director shall have the meaning set forth in Section 2.1(a) of this Agreement.

Subsidiary Director has the meaning set forth in Section 7(b).

Subsidiary Director means a director of a Subsidiary of the Company, who is not a Director of the Company or an Employee of the Company or any of its Subsidiaries.