Disinterested Person

Disinterested Person. Means a Director who either (i) was not during the one year prior to service as an administrator of the Plan granted or awarded equity services pursuant to the Plan or any other plan of the Company or any of its affiliates except as permitted by Rule 16b-3(c)(2)(i) promulgated under the Exchange Act; or (ii) is otherwise considered to be a "disinterested person" in accordance with Rule 16b-3(c)(2)(i), or any other applicable rules, regulations or interpretations of the Securities and Exchange... Commission. View More

Disinterested Person. Means a member of the Board who is considered a disinterested person within the meaning of Exchange Act Rule 16b-3 or any successor definition.

Disinterested Person. Shall mean an administrator of the Plan who satisfies the requirements, if any, imposed on administrators of plans in order for the grant of Options to be exempt under any version of Rule 16b-3 under the Securities Exchange Act of 1934, as amended, that is relied on by the Company..

Disinterested Person. Shall mean any member of the Board who, at the time discretion under the Plan is exercised, is a "disinterested person" within the meaning of Rule 16b-3.

Disinterested Person. Means a "disinterested person" as such term is defined in Rule 16b-3 promulgated under the Exchange Act or any successor provision.

Disinterested Person. Shall mean a person who has not at any time within one year prior to service as a member of the Committee (or during such service) been granted or awarded Options or other equity securities pursuant to the Plan or any other plan of the Company or any Parent or Subsidiary. Notwithstanding the foregoing, a member of the Committee shall not fail to be a Disinterested Person merely because he or she participates in a plan meeting the requirements of Rule 16b-3(c)(2)(i)(A) or (B) promulgated under... the Exchange Act. View More

Disinterested Person. Means any member of the Board of Directors of the Corporation who within the prior year has not been, and is not being, granted any awards related to the Shares under this Plan or any other plan of the Corporation or any of its Affiliates except for awards which (i) are calculated in accordance with a formula as contemplated in paragraph (c)(ii) of Rule 16b-3 ("Rule 16b-3") under the Securities Exchange Act of 1934; (ii) result from participation in an ongoing securities acquisition plan... meeting the conditions of paragraph (d)(2) of Rule 16b-3; or, (iii) arise from an election by a director to receive all or part of his board fees in 2 securities. No recipient of a stock award granted pursuant to Section 21 hereof shall be deemed not to be a Disinterested Person solely by reason of such grant. View More

Disinterested Person. Means any member of the Board of Directors of FirstMerit who, at the time discretion under the Plan is exercised, has not at any time within one year prior to such use of discretion, been selected as a Participant in the Plan or as a person to whom stock may be allocated or to whom stock options or stock appreciation rights may be granted pursuant to any other plan of FirstMerit or any of its affiliates (as that term is used in the Exchange Act) entitling the participants therein to acquire... stock, stock options or stock appreciation rights of FirstMerit or of any such affiliates, except as provided in Rule 16b-3(c)(2)(i) under the Exchange Act; provided, however, that no recipient of an award granted pursuant to Section 21 hereof shall be deemed not to be a Disinterested Person solely by reason of such grant. 2 View More

Disinterested Person. Means any person who, at the time discretion under the Plan is exercised, is not eligible, and who has not at any time within one year prior thereto been eligible, for selection as a Participant in the Plan or as a person to whom stock may be allocated or to whom stock options or stock appreciation rights may be granted pursuant to any other plan of the Association or any of its affiliates (as that term is used in the Securities Exchange Act of 1934) entitling the participants therein to... acquire stock, stock options or stock appreciation rights of the Association or of any such affiliates; provided, however, that no recipient of a stock option granted 2 pursuant to Section 21 hereof shall be deemed not to be a disinterested Person solely by reason of such grant. View More

Disinterested Person. Shall mean a member of the Board who is a -------------------- "disinterested person" within the meaning of Rule 16b-3(c)(2)(i) promulgated by the Commission under the Exchange Act, or any successor rule.