Independent Directors
Independent Directors. Has the meaning set forth in the Management Agreement.
Found in
Armour Residential R contract
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
Found in
ARBOR REALTY TRUST INC contract
Independent Directors. Shall mean the independent members of the Board.
Found in
MAD CATZ INTERACTIVE INC contract
Independent Directors. Means those members of the Board consisting of directors who are not parties to the Proceeding;
Found in
SHILOH INDUSTRIES INC contract
Independent Directors. Has the meaning set forth in the Charter.
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