Disinterested Director

Example Definitions of "Disinterested Director"
Disinterested Director. 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.
Found in Texas Ventures Acquisition III Corp contract
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Disinterested Director. Shall mean Means 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 CDW contract
Disinterested Director. Shall mean Means 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 CORNERSTONE THERAPEUTICS INC contract
Disinterested Director. Shall mean a director of the Company Corporation who is not and or was not a party to the Proceeding (as defined below) in respect of which indemnification is being sought by Indemnitee. 10
Found in MERU NETWORKS 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
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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. Means a director of the company who is not and was not at any time a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in THINKORSWIM GROUP INC. contract
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Disinterested Director. Means a director of the company Company who is not and was not at any time a party to the Proceeding in respect of which indemnification is sought by Indemnitee. Indemnified Party.
Found in Commercial Metals Company contract
Disinterested Director. Means a director of the company Company who is not and was not at any time a party to the Proceeding in respect of which indemnification is sought by Indemnitee. Officer.
Found in Halliburton Co. contract
Disinterested Director. Means a director of the company Company who is not and was not at any time a party to the Proceeding in respect of which indemnification is sought by Indemnitee. the Indemnified Party.
Found in BANCTEC INC contract
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Disinterested Director. Means, with respect to any determination contemplated by this Agreement, any Person who, as of the time of such determination, is a member of the Company's board of directors but is not a party to any Proceeding then pending with respect to any Indemnification Event.
Found in IPC Healthcare, Inc. contract
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Disinterested Director. Means, with respect to any determination contemplated by this Agreement, any Person who, as of the time of such determination, is a member of the Company's board of directors Company Board but is not a party to any Proceeding then pending with respect to any Indemnification Event.
Found in Information Services Group Inc. contract
Disinterested Director. Means, with respect to any determination contemplated by this Agreement, any Any Person who, as of the time of such determination, is a member of the Company's board of directors but is not a party to any Proceeding then pending with respect to any Indemnification Event. Event
Found in RLI Corp. contract
Disinterested Director. Means, with respect to any determination contemplated by this Agreement, any Person who, as of the time of such determination, is a member of the Company's board of directors Board but is not a party to any Proceeding then pending with respect to any Indemnification Event.
Found in MARKWEST ENERGY PARTNERS L P 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
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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 director of the Company (or, if a Determination is necessary with respect to an IMS any Gymboree Company other than the Company, a director of such IMS Gymboree 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 GYMBOREE CORP 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
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Disinterested Director. Means a director of the Company who is not and was not a party to the Claim in respect of which indemnification is sought by Indemnitee.
Found in EQM Technologies & Energy, Inc. contract
Disinterested Director. Means a A director of the Company who is not and was not a party to the Claim in respect of which indemnification is sought by Indemnitee. 2
Found in REWARDS NETWORK INC contract
Disinterested Director. Means a director of the Company A Director who is not and was not a party to the Claim in respect of which indemnification is sought by Indemnitee.
Found in Optex Systems Holdings Inc contract
Disinterested Director. Means a director of the Company who is not and was not a party to the Claim in respect of which indemnification is sought by Indemnitee.
Found in Commercial Bancgroup, Inc. contract
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Disinterested Director. Shall mean 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 ZIPREALTY INC contract
Disinterested Director. Shall mean a 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 Apollo Endosurgery, Inc. contract
Disinterested Director. Shall mean 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 ACTIVE NETWORK INC contract
Disinterested Director. Shall mean a 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. Indemnitee;
Found in Encore Bancshares Inc contract
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Disinterested Director. For purposes of this Agreement, the term "disinterested director" shall be 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 MOSCOW CABLECOM CORP contract
Disinterested Director. For purposes of this Agreement, the term "disinterested director" 'disinterested director' shall be 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 Backblaze, Inc. contract
Disinterested Director. For purposes of this Agreement, the term "disinterested director" shall be "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 eASIC Corp contract
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Disinterested Director. Means 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 KV PHARMACEUTICAL CO contract
Disinterested Director. Means a director of the Company who is not and was not a party to the Proceeding matter in respect of which indemnification or advancement of expenses Expenses is sought by Indemnitee.
Found in MiddleBrook Pharmaceuticals, Inc. contract
Disinterested Director. Means 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.
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 in respect of which indemnification is sought by Indemnitee and who meets the requirements of a "disinterested director" as set forth in the DGCL.
Found in NexCen Brands, Inc. contract
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 and who meets the requirements of a "disinterested director" as set forth in the DGCL. NRS.
Found in Interlink Plus, Inc. contract
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 and who meets the requirements of a "disinterested director" as set forth in the DGCL. Chapter 78. 2
Found in Wall Street Media Co, Inc. contract
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