Independent Directors

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. 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. Shall mean the "independent directors" (within the meaning of Part I, Section 121 of the Listing Standards, Policies and Requirements of the American Stock Exchange) of Bionova. Any act required in this Agreement to be made or approved by the Independent Directors shall be deemed made or approved if such act is approved by the vote or consent of a majority of the Independent Directors.

Independent Directors. Means the non-employee directors of the Board.

Independent Directors. Means those members of the Board who are affirmatively determined by the Board not to have any material relationship with the Issuer (either directly or as partners, shareholders or officers of an organization that has a relationship with the Issuer).

Independent Directors. Means a Non-Employee Director who is (i) a "non-employee director" within the meaning of Section 16b-3 of the Exchange Act, (ii) "independent" as determined under the rules or regulations of any applicable securities market, and (iii) an "outside director" under Treasury Regulation Section 1.162-27(e)(3), as any of these definitions may be modified or supplemented from time to time.

Independent Directors. Means 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. View More

Independent Directors. Means the directors of the Company who are "Independent Directors," as defined in The Nasdaq Stock Market's Marketplace Rule 4200(a)(15) as in effect on the date hereof.

Independent Directors. Shall mean members of the Board who are not officers and/or employees of the Company.