Covered Person

Covered Person. A Member, any Affiliate of a Member, any officer, director, shareholder, partner, employee, representative, or agent of a Member, or their respective Affiliates, or any officer, employee, or agent of the Company or its Affiliates.

Covered Person. For purposes of this Agreement, a "covered person" shall include the Indemnitee and any heir, executor, administrator or other legal representative of the Indemnitee following his or her death or incapacity.

Covered Person. Shall have the meaning set forth in the Declaration of Trust.

Covered Person. Shall have the meaning set forth in paragraph 6(e).

Covered Person. Colony Capital and each principal, officer, member, manager and employee of Colony Capital (each a "Covered Person")

Covered Person. Has the meaning set forth in Section 3F(a).

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