Official Capacity
Official Capacity. Indemnitee's corporate status as an officer and/or director and any other fiduciary capacity in which he serves the Company, its subsidiaries and affiliates, and any other entity which he serves in such capacity at the request of the Company's CEO, its Board of Directors or any committee of its Board of Directors. "Official Capacity" also refers to all actions which Indemnitee takes or does not take while serving in such capacity.
Found in
Titan Machinery Inc. contract
Official Capacity. Means Indemnitee's service as an officer and/or director (including serving as a member of any committee of the board of directors) of the Company and/or, at the request of the Company, any Other Enterprise, and in such capacity shall include service as a trustee, fiduciary, agent or similar status (including, without limitation, a manager of a limited liability company) with respect to the Company and any Other Enterprise. For the purposes of this Agreement, Indemnitee's service in...
View More
Found in
PRESIDENTIAL REALTY CORP contract
Official Capacity. Shall mean the membership of the Committee Member on the Special Committee and any other employment or agency relationship between the Committee Member and the Company.
Found in
EDISON CONTROLS CORP contract
Official Capacity. Shall mean the office of director or officer in the Company, membership on any committee of directors, any other offices in the Company held by an Executive and any other employment or agency relationship between the Executive and the Company. Without limiting the generality of the foregoing, the provision of legal advice to the Company, the Board, or the officers, employees and agents of the Company by an Executive whose duties include legal counsel shall be deemed to be within such...
View More
Found in
Orthofix Medical Inc. contract
Official Capacity. (1) with respect to an Indemnitee who is a director of the Company, the position of director of the company, (2) with respect to an Indemnitee who is an officer of the Company, the elective or appointive office or position held by such person, and (3) with respect to an Indemnitee who, while a director, officer, or employee of the Company, is or was serving at the request of the Company or whose duties in that position involve or involved service as a director, officer, partner, trustee,...
View More
Found in
Bio-Techne contract
Official Capacity. For purposes of this Agreement, "official capacity" means Indemnitee's service as an officer, director (including serving as a member of any committee of the board of directors) and/or agent of the Company or a subsidiary of the Company and/or at the request of, for the convenience of, the Company or a subsidiary of the Company, and in such capacity shall include service as a trustee, fiduciary, agent or similar status (including, without limitation, a manager of a limited liability company)...
View More
Found in
NEW FRONTIER MEDIA INC contract
Official Capacity. Means Indemnitee's service as (i) an officer or director of the Corporation or (ii) an officer, director, trustee, fiduciary, employee or agent of any Other Enterprise at the request of the Corporation.
Official Capacity. Means: (i) with respect to a director, the office of the director in the Bank or the exercise of authority by or on behalf of the director under the Texas Business Organizations Code or the Articles of Association of the Bank; and (ii) with respect to a person other than a director, the elective or appointive office in the Bank held by the person or the relationship undertaken by the person on behalf of the Bank;
Found in
Encore Bancshares Inc contract
Official Capacity. (i) means when used with respect to a director, the office of director in the Company; and (ii) means when used with respect to a person other than a director, the elective or appointive office in the Company held by the officer or the employment or agency relationship undertaken by the employee or agent in behalf of the Company; but (iii) in both paragraphs (d)(i) and (d)(ii), does not include service for any other foreign or domestic corporation or any partnership, joint...
View More
Found in
Encore Bancshares Inc contract
Official Capacity. Means the elective or appointive office in the Company held by the director and/or officer.
- 1
- 2