Director or Officer

Director or Officer. Shall have the meaning set forth in the Statute and shall specifically include, without limitation, service as a director, officer, trustee, partner, member of any governing or decision-making committee, employee or agent of any (i) charitable organization, non-profit corporation or similar entity or (ii) corporation, partnership, joint venture or other enterprise in which the Company beneficially owns an equity, partnership, voting or investment interest, but which is not otherwise an... Affiliate, which in any case above is requested, authorized or approved in writing by the Company's President; provided, that, for purposes of this Agreement, it shall be conclusively presumed that if the Executive serves as a director, officer, partner, trustee, member of any governing or decision-making committee, employee or agent of an Affiliate, the Executive shall be so serving at the request of the Company. View More