Independent Director

Independent Director. The meaning established in the listing standards of the NASDAQ Stock Market, Inc., or of such exchange on which the Common Stock is principally traded

Independent Director. A Director who is an "independent director" within the meaning of Rule 4200 of the NASD Marketplace Rules

Independent Director. Means a Director or Nominee (i) who is not and has never been an officer or employee of DGSE, Superior or SIBL or their respective Affiliates or Associates, or of any Entity that derived 5% or more of its revenues or earnings in any of its three most recent fiscal years from transactions involving DGSE, Superior, SIBL or any Affiliate or Associate of any of them, (ii) who has no affiliation, compensation, consulting or contracting arrangement with DGSE, Superior or SIBL or their respective... Affiliates or Associates or any other Entity such that a reasonable person would regard such individual as likely to be unduly influenced by management of DGSE, Superior or SIBL, respectively, or their respective Affiliates or Associates, and (iii) who is a Director the DGSE Board has determined, or a Nominee the DGSE Board is reasonably likely to determine, to be "independent" within the meaning of the applicable listing rules of DGSE's principal trading market from time to time and Section 10A(m)(3) of the Exchange Act and Rule 10A-3(b)(1) promulgated thereunder. View More

Independent Director. Any member of the Board of Directors who is an independent director as defined in Rule 4200(15) of the Nasdaq Marketplace Rules (as currently in effect and as may be amended from time to time) and as defined in any other applicable securities laws, rules or regulations

Independent Director. A director of the Company who is an independent director as defined under the rules of the New York Stock Exchange or other national securities exchange on which the Class A Common Stock is listed

Independent Director. Has the meaning set forth in the Articles of Incorporation.

Independent Director. Shall have the meaning set forth in the Purchase Agreement.

Independent Director. A Director of the Company who meets the criteria for an Independent Director specified in the Bylaws.

Independent Director. Any Carriage director who meets the independence requirements of the New York Stock Exchange (or such other exchange or quotation system upon which the shares of its Common Stock are listed or quoted)

Independent Director. A Director who is: (i) An "outside director," within the meaning of Section 162(m) of the Code; (ii) A "non-employee director" within the meaning of Rule 16b-3; and (iii) An "independent director" under the listing standards of The Nasdaq Stock Market.