Define: Non-Employee Director
What does "Non-Employee Director" mean? The meaning differs based on the contract. We found 10 definitions across 14 companies in SEC filings.
Definition 1 (Apple Inc., seen in 3 filings)
Non-Employee Director means a member of the Board who is not an employee of the Company or any of its Subsidiaries.
Source: Apple Inc. 10-Q
Definition 2 (CISCO SYSTEMS, INC., seen in 2 filings)
Non-Employee Director means a member of the Board who is not an Employee.
Source: CISCO SYSTEMS, INC. 10-K
Definition 3 (NVIDIA CORP, seen in 2 filings)
Non-Employee Director means a Director who is not an Employee.
Source: NVIDIA CORP 10-K
Definition 4 (AUTOMATIC DATA PROCESSING INC, seen in 1 filing)
Non-Employee Director means a member of the Board who is not an employee of the Company or any Affiliate.
Source: AUTOMATIC DATA PROCESSING INC 10-Q
Definition 5 (CATERPILLAR INC, seen in 1 filing)
Non-Employee Director means any director of the Company who is not an officer or employee of the Company or any Subsidiary.
Source: CATERPILLAR INC 10-K
Definition 6 (ATMOS ENERGY CORP, seen in 1 filing)
Non-Employee Director means a member of the Board who is not an Employee and who satisfies the requirements of Rule 16b-3(b)(3) promulgated under the 1934 Act or any successor provision.
Source: ATMOS ENERGY CORP 10-K
Definition 7 (BOSTON SCIENTIFIC CORP, seen in 1 filing)
Non-Employee Director means A member of the Board who is not an employee of any member of the Company or an Affiliate.
Source: BOSTON SCIENTIFIC CORP 10-K
Definition 8 (EXPAND ENERGY Corp, seen in 1 filing)
Non-Employee Director means the meaning set forth in Rule 16b-3, or any successor rule, promulgated under Section 16 of the Exchange Act.
Source: EXPAND ENERGY Corp 10-K
Definition 9 (CONOCOPHILLIPS, seen in 1 filing)
Non-Employee Director means a member of the Board who is not an officer or current employee of the Company or any of its Affiliates and who is a citizen or permanent resident alien of the United States.
Source: CONOCOPHILLIPS 10-Q
Definition 10 (COMCAST CORP, seen in 1 filing)
Non-Employee Director means an individual who is a member of the Board, and who is not an employee of the Company, including an individual who is a member of the Board and who previously was an employee of the Company.
Source: COMCAST CORP 10-K
Data extracted from 25 SEC EDGAR filings across 14 companies. Source: Material contracts (Exhibit 10) filed under Regulation S-K.
This page presents definitions found in actual SEC filings for informational purposes. The specific definition appropriate for your contract may vary based on jurisdiction, industry, and specific circumstances. Consult with a qualified attorney for legal advice.