Disinterested Directors

Disinterested Directors. Shall mean directors who are not, at the time, parties to the Proceeding for which indemnification is sought.

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

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.

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.

Disinterested Directors. Directors of the Company who are not and were not party to the Claim in respect of which indemnification is sought by Indemnitee.

Disinterested Directors. 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

Disinterested Directors. With respect to any Holder, the members of the Board who are not Associates or Affiliates of such Holder and who have not been nominated to serve on the Board by such Holder or any of its Affiliates, Associates or any persons with whom the Holder has formed a group (within the meaning of Section 13(d)(3) of the Exchange Act)

Disinterested Directors. Means the members of the Board at the relevant date of determination that are independent of Chai Trust under the DGCL and applicable law.

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.