Disinterested Director Definition Example with 4 Variations
This page contains an example definition of Disinterested Director, followed by definitions with minor variations. You can view the differences between the example and variations by selecting the "Show Differences" option.
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
Variations
Disinterested Director. Means, 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.
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. Event
Found in
RLI Corp. contract
Disinterested Director. Means, 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.
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 MarkWest Energy GP, L.L.C.'s board of directors but is not a party to any Proceeding then pending with respect to any Indemnification Event.
