Independent Directors

Independent Directors. The directors designated by the Board as independent directors, which persons shall qualify both as independent under the rules and regulations of the New York Stock Exchange and as outside directors under Section 162(m)

Independent Directors. Those members of the Board consisting of directors who are not parties to the Claim.

Independent Directors. A Director who is not, and within the last two (2) years has not been, directly or indirectly associated with a Sponsor or the Advisor by virtue of (i) ownership of an interest in a Sponsor, the Advisor or their Affiliates, (ii) employment by a Sponsor, the Advisor or their Affiliates, (iii) service as an officer or director of a Sponsor, the Advisor or their Affiliates, (iv) performance of services, other than as a Director, for the Company, (v) service as a director or trustee of more than... three (3) real estate investment trusts organized by a Sponsor or advised by the Advisor, or (vi) maintenance of a material business or professional relationship with a Sponsor, the Advisor or any of their Affiliates. An indirect relationship shall include circumstances in which a Director's spouse, parents, children, siblings, mothers- or fathers-in-law, sons- or daughters-in-law or brothers- or sisters-in-law is or has been associated with a Sponsor, the Advisor, any of their Affiliates or the Company. A business or professional relationship is considered material if the gross revenue derived by the Director from a Sponsor, the Advisor and Affiliates exceeds five percent (5%) of either the Director's annual gross revenue during either of the last two (2) years or the Director's net worth on a fair market value basis View More

Independent Directors. Directors that (i) are not 5% or greater stockholders of the Corporation or the designee of any such stockholder; (ii) are not officers or employees of the Corporation, any of its subsidiaries or of a stockholder referred to above in clause (i); (iii) are not Related Persons; and (iv) do not have relationships that, in the opinion of the Board of Directors, would interfere with their exercise of independent judgment in carrying out the responsibilities of the directors.

Independent Directors. Members of the Board who are 'independent' as defined under applicable law and NASDAQ listing standards (or the listing standards of the principal exchange or trading system on which the Company's shares of Common Stock are listed or admitted for trading) in effect from time to time.

Independent Directors. Means the directors of POP; (a) who are not employees of either the Company, the Advisor or any of their respective subsidiaries, (b) are not directors of the Advisor, and (c) do not have a material financial interest in the Advisor

Independent Directors. NON-MANAGEMENT DIRECTORS APPOINTED TO THE BOARD WHOM THE BOARD HAS DETERMINED QUALIFY AS "INDEPENDENT" UNDER THE CORPORATE GOVERNANCE LISTING STANDARDS OF THE NEW YORK STOCK EXCHANGE, AS SUCH RULES MAY BE AMENDED FROM TIME TO TIME.

Independent Directors. The Directors of the Company who: (i) are not affiliated and have not been affiliated within the two years prior to their becoming an Independent Director, directly or indirectly, with the Company, the Sponsor or the Advisor, whether by ownership of, ownership interest in, employment by, any material business or professional relationship with, or as an officer or director of the Company, the Sponsor, the Advisor or any of their Affiliates; (ii) do not serve as a director for more than two other... REITs organized by the Company or the Advisor or advised by the Advisor; and (in) perform no other services for the Company, except as Directors. For this purpose, an indirect relationship shall include circumstances in which a member of the immediate family of a Director has one of the foregoing relationships with the Company, the Sponsor or the Advisor or any of their Affiliates. For purposes of determining whether or not the business or professional relationship is material, the aggregate gross revenue derived by the prospective Independent Director from the Company, the Sponsor, the Advisor and their Affiliates shall be deemed material PER SE if it exceeds five percent of the prospective Independent Director's; (i) annual gross revenue, derived from all sources, during either of the last two years; or (ii) net worth, on a fair market value basis View More

Independent Directors. The members of the Board of Directors of Parent who are not officers or employees of the Company, Manager or SL Green and who are otherwise 'independent' in accordance with the Parent's Governing Instruments and, if applicable, the rules of the New York Stock Exchange

Independent Directors. Means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise independent in accordance with the REIT's Governing Instruments and policies and, if applicable, the rules of any national securities exchange on which the REIT's common stock is listed.