Disinterested Directors

Example Definitions of "Disinterested Directors"
Disinterested Directors. 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 BNS HOLDING, INC. contract
Disinterested Directors. Means a director of the Company Corporation who is not and 11 was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Found in FRANKFORT TOWER INDUSTRIES INC contract
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Disinterested Directors. Shall mean directors who are not, at the time, parties to the Proceeding for which indemnification is sought.
Found in MERCADOLIBRE INC contract
Disinterested Directors. Shall mean directors Directors who are not, at the time, parties to the Proceeding for which indemnification is sought.
Found in Arlington Asset Investment Corp. contract
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Disinterested Directors. The directors of the Company who are not and were not parties to the Proceeding in respect of which indemnification is sought by Indemnitee hereunder
Found in Summer Infant, Inc. contract
Disinterested Directors. The Those directors of the Company who are not and were not parties to the Proceeding in respect of which indemnification is sought by Indemnitee hereunder
Found in WCI Communities, Inc. contract
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Disinterested Directors. Shall mean those members of the Board of Directors of the Company that are members of the Incumbent Board.
Found in LAYNE CHRISTENSEN CO contract
Disinterested Directors. Shall mean the directors of the Company who are not and were not parties to the Proceeding in respect of which indemnification is sought by Indemnitee under this Agreement.
Found in ACUREN CORP contract
Disinterested Directors. Means all of the directors of the Company who are not and were not a party to the Proceeding in respect of which indemnification is sought by the Indemnitee.
Found in Signing Day Sports, Inc. contract
Disinterested Directors. Means the directors of the Corporation consisting of persons who are not at that time parties to the Proceeding for which indemnification or advancement of Expenses is being requested.
Found in SMITH ELECTRIC VEHICLES CORP. contract
Disinterested Directors. A director of the Company who at the time of the vote is not a named defendant or respondent in the Claim in respect of which indemnification is sought by Indemnitee.
Found in LYRIS, INC. contract
Disinterested Directors. Shall mean those members of the Board of Directors of the Company that are members of the Board of Directors on the date of this Agreement other than Mr. Lichtenstein and shall not include the Investor Nominee if appointed to the Board of Directors.
Found in LAYNE CHRISTENSEN CO contract
Disinterested Directors. Means those members of the Board of Directors who are not parties to the particular Claim with respect to which the Indemnitee is seeking indemnification hereunder.
Found in American CareSource Holdings, Inc. contract
All Definitions