Disinterested Director
Disinterested Director. A director of the Company who neither is nor was a party to the Proceeding in respect of which indemnification is sought under this Agreement or otherwise.
Found in
Assertio Therapeutics, Inc contract
Disinterested Director. A director of the Company who is not or was not a party to the Proceeding in respect of which indemnification is being sought by the Indemnitee; provided, however, that no Director shall fail to be a Disinterested Director solely as a result of such Director being party to a Proceeding with respect to the enforcement of rights of the Indemnitee under this Agreement, the Agreement Regarding Indemnification Obligations, effective as of the Effective Date, by and among the Company, Worldwide...
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Found in
Coty, Inc contract
Disinterested Director. Shall mean a director of the Company who is not or was not personally a party to the Proceeding in respect of which indemnification is being sought by Indemnitee.
Found in
ORGANIC PLANT HEALTH INC. 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 Director.
Found in
Halliburton Co. contract
Disinterested Director. A director of Corporation who is not and was not a party to the Action in respect of which indemnification is sought by Indemnitee.
Found in
Luther Burbank 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 Board but is not a party to any Proceeding then pending with respect to any Indemnification Event.
Disinterested Director. Means a director of Holdings who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in
Milacron Holdings Corp. contract
Disinterested Director. A director of the Holdings Board who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Disinterested Director. Means a non-executive 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
INSTRUCTURE INC contract
Disinterested Director. A director of the Company (or, if a Determination is necessary with respect to any Gymboree Company other than the Company, a director of such 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 Indemnitee.
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Found in
GYMBOREE CORP contract