Disinterested Director

Example Definitions of "Disinterested Director"
Disinterested Director. Means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in CDW contract
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Disinterested Director. Means a A director of the Company Corporation who is not and or was not a party to the Proceeding in respect of which indemnification is being sought by Indemnitee. Indemnitee
Found in WD-40 Company contract
Disinterested Director. Means Shall mean a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in Amn Healthcare Services Inc contract
Disinterested Director. Means a A director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is being sought by Indemnitee.
Found in Big 5 Sporting Goods Corp contract
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Disinterested Director. A director of the Company who is not and was not a party to the Proceeding (as defined below) in respect of which indemnification is sought by Indemnitee
Found in COMMITTED CAPITAL ACQUISITION Corp II contract
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Disinterested Director. A director of the Company who is not and was not a party to the Proceeding (as defined below) in respect of which indemnification is being sought by Indemnitee Indemnitee.
Found in Venice Brands Acquisition Corp. I contract
Disinterested Director. A Shall mean a director of the Company who is not and was not a party to the Proceeding (as defined below) in respect of which indemnification is sought by Indemnitee Indemnitee.
Found in Silver Eagle Acquisition Corp. contract
Disinterested Director. A Shall mean a director of the Company who is not and was not a party to the Proceeding (as defined below) in respect of which indemnification is sought by Indemnitee Indemnitee.
Found in AgroFresh Solutions, Inc. contract
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Disinterested Director. A director who at the time of a vote referred to in Section 5(b) is not: (i) A party to the Proceeding; or (ii) A director having a familial, financial, professional, or employment relationship with the director whose indemnification or advance for Expenses is the subject of the decision being made with respect to the Proceeding, which relationship would, in the circumstances, reasonably be expected to exert an influence on the director's judgment when voting on the decision being made.
Found in Embarq CORP contract
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Disinterested Director. A director who of the Bank who, at the time of a vote referred to in Section 5(b) Paragraph 7 of this Agreement, is not: not (i) A a party to the Proceeding; Proceeding, or (ii) A director an individual having a familial, financial, professional, professional or employment relationship with the director whose indemnification or advance for Expenses is the subject of the decision being made with respect to the Proceeding, Indemnitee, which relationship would, in the circumstances, reasonably be... expected to exert an influence on the director's judgment when voting on the decision being made. View More
Found in State Street Corp. contract
Disinterested Director. A director Means a Director, who at the time of a any vote referred to in Section 5(b) 8.2, Section 8.3 or Section 9, is not: (i) (1) A party to the Proceeding; Proceeding giving rise to the subject matter of the decision being made; or (ii) A director (2) An individual having a familial, financial, professional, professional or employment relationship with the director Indemnitee whose indemnification or advance for Expenses is the subject of the decision being made with respect to the... Proceeding, made, which relationship would, in the circumstances, reasonably be expected to exert an influence on the director's such Director's judgment when voting on the decision being made. View More
Found in Amedisys Inc contract
Disinterested Director. A director of the Company who at the time of is not (i) a vote referred to in Section 5(b) is not: (i) A party to the Proceeding; Claim or (ii) A director an individual who is a party to a Claim having a familial, financial, professional, or employment relationship with the director whose indemnification or advance for Expenses expenses is the subject of the decision being made with respect to the Proceeding, Claim, which relationship would, in the circumstances, reasonably be expected to exert... an influence on the director's judgment when voting on the decision being made. View More
Found in AMERICAN SOFTWARE INC contract
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Disinterested Director. A director of the Company who is not or was not a party to or otherwise involved in the Proceeding in respect of which indemnification is being sought by Indemnitee.
Found in MEDICINOVA INC contract
Disinterested Director. A Shall mean a director of the Company who is not or was not a party to or otherwise involved in the Proceeding in respect of which indemnification is being sought by Indemnitee.
Found in SUNPOWER CORP contract
Disinterested Director. A Shall mean a director of the Company Corporation who is not or was not a party to or otherwise involved in the Proceeding in respect of which indemnification is being sought by Indemnitee.
Found in SYNNEX Corporation contract
Disinterested Director. A Means a director of the Company who is not or and was not a party to to, or otherwise involved in in, the Proceeding in respect of for which indemnification is being sought by the Indemnitee.
Found in BASIC ENERGY SERVICES INC contract
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Disinterested Director. A director of the Company (or, if a Determination is necessary with respect to an IMS Company other than the Company, a director of such IMS Company) who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee and does not otherwise have an interest materially adverse to any interest of the Indemnitee
Found in IMS Health Holdings, Inc. contract
Disinterested Director. A director of the Company (or, if a Determination is necessary with respect to an a Quintiles IMS Company other than the Company, a director of such Quintiles IMS Company) who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee and does not otherwise have an interest materially adverse to any interest of the Indemnitee Indemnitee.
Found in IQVIA Holdings Inc. contract
Disinterested Director. A Means a director of the Company (or, if a Determination is necessary with respect to an IMS a PQ Company other than the Company, a director of such IMS PQ Company) who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee and does not otherwise have an interest materially adverse to any interest of the Indemnitee Indemnitee.
Found in PQ Group Holdings Inc. contract
Disinterested Director. A Means a director of the Company (or, if a Determination is necessary with respect to an IMS a Eloxx Company other than the Company, a director of such IMS Eloxx Company) who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee and does not otherwise have an interest materially adverse to any interest of the Indemnitee Indemnitee.
Found in Eloxx Pharmaceuticals, Inc. contract
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Disinterested Director. A director of the Company who is not or was not a party to the action, suit, investigation or proceeding in respect of which indemnification is being sought by the Indemnitee.
Found in MARTEN TRANSPORT LTD contract
Disinterested Director. A Shall mean a director of the Company who is not or was not a party to the action, suit, investigation or proceeding in respect of which indemnification is being sought by the Indemnitee.
Found in ANI Pharma Inc contract
Disinterested Director. A director of the Company who is not or was not at the time a party to the action, suit, investigation or proceeding in respect of which indemnification is being sought by the Indemnitee.
Found in EVINE Live Inc. contract
Disinterested Director. A Shall mean a director of the Company who is not or was not a party to the action, suit, investigation or proceeding in respect of which indemnification is being sought by the Indemnitee.
Found in NORTHERN TECHNOLOGIES INTERNATIONAL CORP contract
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Disinterested Director. A director of the Company who is not and was not a party to the matter in respect of which indemnification is sought by Indemnitee.
Found in Apollo Endosurgery, Inc. contract
Disinterested Director. A director of the Company who is not and was not a party to the matter in respect of which indemnification is sought by the Indemnitee.
Found in Dealertrack Technologies, Inc contract
Disinterested Director. A Means a director of the Company who is not and was not a party to the matter in respect of which indemnification is sought by the Indemnitee.
Found in Gannett Co., Inc. contract
Disinterested Director. A director of the Company who is not and was not a party to the matter in respect of which indemnification is sought by the Indemnitee.
Found in Verso Corp contract
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Disinterested Director. Means a director of the Company who is not and was not a party to the applicable Claim in respect of which indemnification is sought by Indemnitee.
Found in VASO Corp contract
Disinterested Director. Means a director of the applicable Company who is not and was not a party to the applicable Claim Proceeding in respect of which indemnification is sought by Indemnitee.
Found in CHINOS HOLDINGS, INC. contract
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Disinterested Director. A director of the Company who is not and was not a party to the Proceeding in respect of which indemnification or advancement of expenses is sought by Indemnitee.
Found in Titan Machinery Inc. contract
Disinterested Director. A director of the Company who is not and was not a party to the Proceeding in respect of which indemnification or advancement advance of expenses Expenses is sought by Indemnitee. Indemnitee
Found in Healthpeak Properties contract
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Disinterested Director. Means a director of the Company who is not and was not a party to the Proceeding as defined herein in respect of which indemnification is sought by Director.
Found in Pzena Investment Management, Inc. contract
Disinterested Director. Means a director of the Company Corporation who is not and was not a party to the Proceeding as defined herein in respect of which indemnification is sought by Director. Indemnitee.
Found in Lincoln National contract
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