Independent Directors

Example Definitions of "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. The directors designated by the Board of Directors 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)
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Independent Directors. Those members of the Board consisting of directors who are not parties to the Claim.
Independent Directors. Those Shall mean those members of the Board consisting of directors who are not parties to the Claim.
Independent Directors. Those Shall mean those members of the Board consisting of directors who are not parties to the Claim.
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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.
Independent Directors. Has the meaning set forth in the Management Agreement.
Independent Directors. A director who is not affiliated, directly or indirectly, with the Manager or the Company, whether by ownership of, ownership interest in, employment by, or any material business or professional relationship with the Manager or the Company (other than solely in the capacity of a director of the Company).
Independent Directors. The meaning ascribed to such term in the recitals of this Agreement
Independent Directors. The members of the Board of Directors who are not officers or employees of Manager or the Company and who are otherwise independent in accordance with Parent REIT's Governing Instruments
Independent Directors. Shall mean the independent members of the Board.
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