Covered Person

Example Definitions of "Covered Person"
Covered Person. Covered Person means any person who is, or was at any time, during the Applicable Period, an Executive Officer of the Company as determined in accordance with Rule 10D-1 and applicable exchange listing standards and shall also include such other officers and/or other employees who may from time be deemed subject to the Policy by the Administrator.
Covered Person. An individual who is expected by the Committee to be both (i) a "covered employee" as defined in Section 162(m) of the Code for the tax year of the Company with regard to which a deduction in respect of such person's Award would be allowed and (ii) the recipient of compensation (other than "qualified performance based compensation" as defined in Section 162(m)) in excess of $1,000,000 for such tax year.
Covered Person. An Eligible Individual who is determined by the Committee to be a "covered employee" as defined in Section 162(m) of the Code for the tax year of the Company with regard to which a deduction in respect of such person's Award would be allowed.
Covered Person. Means officers, members, managers, directors, stockholders, partners, or other interest holders (or any family members of any of the foregoing) of the Company or any of its subsidiaries, in each case, to the extent that such Person owns three percent (3%) or more of the voting Shares of the Company or relevant subsidiary
Covered Person. (i) each Equity Investor, in each case in his, her or its capacity as such, and each such Person's successors, heirs, estates or legal representative, (ii) any Affiliate, in his, her or its capacity as such, of each Equity Investor, in his, her or its capacity as such, (iii) any Person holding any share of Class B-2 common stock which is beneficially owned by CPPIB (or any of its Affiliates) within the meaning of Section 13(d) of the Exchange Act, in his, her or its capacity as a holder of... Common Stock, and any Affiliate, in his, her or its capacity as such, of such Person, in his, her or its capacity as a holder of Common Stock, and (iv) any Affiliate, officer, director, partner, manager, member, employee representative or agent of any of the foregoing, in each case in clauses (i), (ii) or (iii) whether or not such Person continues to have the applicable status referred to in such clauses. View More
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