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 under this Agreement.
Found in LIFELOCK, INC. contract
Disinterested Director. A director of the Corporation who is not a party to the Proceeding(s) in question
Found in ANALOGIC CORP contract
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 and hold harmless payment is sought by Indemnitee.
Found in Pershing Square SPARC Holdings, Ltd. contract
Disinterested Director. A director of IBC qualified and in good standing who is not a party, or an officer, employee, significant shareholder or owner, or member of the immediate family of any party, other than the IBC or its subsidiaries or affiliates, to the Proceeding for which indemnification hereunder is being sought
Found in IBERIABANK CORP contract
Disinterested Director. Means a director of the Company who is not and was not a party to the Proceeding in respect of which Indemnitee seeks indemnification.
Found in GeoVax Labs, Inc. contract
Disinterested Director. An individual director of Fannie Mae who is (i) not or was not a party to the Proceeding in respect of which indemnification is being sought by Indemnitee and (ii) during a period of conservatorship, was a director of Fannie Mae as of the effective date of the FHFA's delegation of authority to the Board of Directors of Fannie Mae pursuant to the FHFA's Order dated November 24, 2008, or was elected or approved by a majority of such directors in accordance with such Order.
Found in FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE contract
Disinterested Director. Means director(s) of the Company who is/are not and was/were not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in Coeur Mining, 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 is sought by Indemnitee.
Found in Howard Hughes Corp contract
Disinterested Director. A director of Oaktree Capital Group, LLC who is not, and was not, a party to (or a Related Person of a party to) the Proceeding in respect of which indemnification is sought by an Indemnified Person
Found in Oaktree Capital Group, LLC contract
Disinterested Director. A director of OCG who is not, and was not, a party to (or a Related Person of a party to) the Proceeding in respect of which indemnification is sought by an Indemnified Person
Found in Oaktree Capital Group, LLC contract
All Definitions