Disinterested Director

Example Definitions of "Disinterested Director"
Disinterested Director. A director of the Company who is neither an "interested person" of the Company as defined in Section 2(a)(19) of the Act nor a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in OHA Investment Corp contract
Disinterested Director. A director of the Company who is neither an "interested person" of the Company as defined in Section 2(a)(19) 2(a)(l9) of the Act nor a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in OHA Investment 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 is sought by the Indemnitee and is determined to be "disinterested" under applicable Delaware state law.
Found in EP Energy Corp contract
Disinterested Director. Means a director of the Company who (i) is not and was not a party to the Proceeding in respect of which indemnification is sought by the Indemnitee and (ii) is determined to be "disinterested" under applicable Delaware state law.
Found in REALOGY HOLDINGS CORP. contract
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Disinterested Director. For purposes of this Agreement, the term "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
Disinterested Director. For purposes of this Agreement, the term "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 the Indemnitee.
Found in DaVita Inc. contract
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Disinterested Director. Means, with respect to any request by Indemnitee for indemnification hereunder, a director of the General Partner who at the time of the vote is not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in American Midstream Partners, LP contract
Disinterested Director. Means, with With respect to any request by Indemnitee for indemnification hereunder, means a director of the General Partner Company who at the time of the vote is not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in FORUM ENERGY TECHNOLOGIES, INC. contract
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Disinterested Director. A director of the General Partner who is not or was not a party to the Proceeding in respect of which indemnification is being sought
Found in Sprague Resources LP contract
Disinterested Director. A Means a director of the General Partner who is not or and was not a party to the Proceeding in respect of which indemnification is being sought by Indemnitee.
Found in Mammoth Energy Partners LP contract
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Disinterested Director. Means a director of the Parent who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in MERCADOLIBRE INC contract
Disinterested Director. Means a director of the Parent who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in Aveanna Healthcare Holdings, Inc. contract
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Disinterested Director. Shall mean a director of FHLBank who is not or was not a party to a Proceeding in respect of which indemnification is being sought by the Indemnitee.
Found in Federal Home Loan Bank of Pittsburgh contract
Disinterested Director. Shall The term "Disinterested Director" shall mean a director of FHLBank who is not or was not a party to a Proceeding in respect of which indemnification is being sought by the Indemnitee.
Found in Federal Home Loan Bank of Pittsburgh contract
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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 and who meets the requirements of a “disinterested director” as set forth in the DGCL.
Found in Sushi Ginza Onodera, Inc. contract
Disinterested Director. “Disinterested Director” means 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” "disinterested director" as set forth in the DGCL.
Found in HeartCore Enterprises, Inc. contract
Disinterested Director. “Disinterested Director” means 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” "disinterested director" as set forth in the DGCL.
Found in HeartCore Enterprises, Inc. contract
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Disinterested Director. The term "Disinterested Director" means, with respect to any request by Indemnitee for indemnification hereunder, a director of the General Partner who at the time of the vote is not a named defendant or respondent in the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in Rentech Nitrogen Partners, L.P. contract
Disinterested Director. Shall have the meaning given such term by Section 850 of the Georgia Business Corporation Code (the "GBCC")
Found in IMMUCOR INC contract
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