Disinterested Director
Disinterested Director. A director of the Corporation who is not and was not a party to the Proceeding for which indemnification or hold harmless or exoneration rights is sought by Indemnitee.
Disinterested Director. Means a director of CCO who is not (at the time of the vote) and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Disinterested Director. A director of the Company who is not and was not a party to the Action in question
Found in
Golden Minerals Co contract
Disinterested Director. Means a member of the Board who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Disinterested Director. 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
RLI Corp. contract
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 Officer.
Found in
Halliburton Co. contract
Disinterested Director. Shall mean a director of FNB or FNBPA, as the case may be, who is not or was not a party to a Proceeding in respect of which indemnification is being sought by the Indemnitee.
Found in
FNB Corporation contract
Disinterested Director. Shall mean a director of FNB who is not or was not a party to a Proceeding in respect of which indemnification is being sought by the Indemnitee.
Found in
FNB Corporation contract
Disinterested Director. Shall mean a director who qualifies as an "outside director" for purposes of Section 162(m) of the Code.
Disinterested Director. Means a director of the Company who is not and was not a party to or threatened with a Proceeding in respect of which indemnification is sought by Indemnitee.
All Definitions
Found in
DSW Inc. contract
