Independent Director
Independent Director. A Director who the Board has affirmatively determined is an "independent director" of the Company within the meaning of Rule 5605(a)(2) of the Nasdaq Stock Market marketplace rules.
Found in
MTGE Investment Corp. contract
Independent Director. Means a person that satisfies both (a) the requirements to qualify as an "independent director" under the listing rules of the NYSE and (b) the independence criteria set forth in Rule 10A-3 under the Exchange Act, as amended from time to time.
Independent Director. Shall have the meaning set forth in the Charter.
Independent Director. Shall mean, regardless of whether an H.I.G. Designee or a Sponsor Designee, a person nominated for or appointed to the Board of Directors who, as of the time of determination is independent for purposes of the NYSE Rules and the rules of the Securities and Exchange Commission.
Found in
MCAP Acquisition Corp contract
Independent Director. A Director who qualifies, as of the date of such Director's election or appointment to the Board (or any committee thereof) and as of any other date on which the determination is being made, as an "independent director" under the applicable rules of the Stock Exchange, as determined by the Board and, to the extent applicable with respect to Audit Committee membership, an "Independent Director" under Rule 10A-3 under the Exchange Act and any corresponding requirement of Stock Exchange rules for...
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Found in
Informatica Inc. contract
Independent Director. Means a member of the Board who is not otherwise affiliated with the Company, any director, officer, or stockholder of the Company or any or an Affiliate or Immediate Family Member of any of the foregoing.
Found in
FIGS, Inc. contract
Independent Director. Means a director who is independent for the purposes of the listing and corporate governance rules and regulations of Nasdaq.
Independent Director. Means the director appointed pursuant to Subsection 1.2(e) of the Voting Agreement of even date herewith, as the same may be amended from time to time.
Found in
Vor Biopharma Inc. contract
Independent Director. Shall have the meaning set forth in the Voting Agreement dated on or about the date hereof by and among the Company and the signatories thereto, as may be amended from time to time.
Found in
Athira Pharma, Inc. contract
Independent Director. A director of the Company who is not an executive officer or employee of the Company
All Definitions
Found in
CASSAVA SCIENCES INC contract