Qualified Director

Qualified Director. An individual who (i) qualifies as independent of the Company under all applicable listing standards, applicable rules of the SEC and publicly disclosed standards used by the Board in determining the independence of the Company's directors, (ii) qualifies to serve as a director of the Company under all applicable beverage alcohol licensure and regulatory requirements, and (iii) unless the Company otherwise consents, (A) is not an employee, officer, director, general partner, manager or other... agent of an Elliott Party or of any Affiliate of an Elliott Party, (B) is not a limited partner, member, or other investor (unless such investment has been disclosed to the Company) in any Elliott Party or any Affiliate of an Elliott Party, and (C) does not have any agreement, arrangement, or understanding, written or oral, with any Elliott Party or any Affiliate of an Elliott Party regarding such person's service as a director of the Company View More

Qualified Director. An individual who (i) qualifies as independent of the Company under all applicable listing standards, applicable rules of the SEC and publicly disclosed standards used by the Board in determining the independence of the Company's directors and (ii) unless the Company otherwise consents, (A) is not an employee, officer, director, general partner, manager or other agent of a Forager Party or of any Affiliate of a Forager Party, (B) is not a limited partner, member, or other investor (unless such... investment has been disclosed to the Company) of or in any Forager Party or any Affiliate of a Forager Party, and (C) does not have any agreement, arrangement, or understanding, written or oral, with any Forager Party or any Affiliate of a Forager Party regarding such individual's service as a director of the Company; View More

Qualified Director. Means an individual who is a member of the Board and who is not an employee of the Company or any Affiliate.

Qualified Director. Means, in the case of a Director Designee of USRG, Jonathan Koch, in the case of a Director Designee of ETP, Chris Sorrells, and in the case of any other person designated for election by USRG or ETP, an individual who is (a) reasonably acceptable to the Nominating Committee of the Board of Directors of the Company and (b) who would be an Independent Director.

Qualified Director. Means an individual who is a member of the Board and who is not an employee of the Company or any of its subsidiaries.

Qualified Director. An individual who (i) qualifies as Independent, (ii) is not an employee, director, general partner, manager or other agent of an Investor or of any Affiliate of an Investor, (iii) is not a limited partner, member or other investor in any Investor or any Affiliate of an Investor, (iv) does not have any agreement, arrangement or understanding, written or oral, with any Investor or any Affiliate of an Investor regarding such person's service as a director on the Board, and (v) meets all other... qualifications required for service as a director set forth in the Bylaws and the Company's Corporate Governance Guidelines and Code of Business Conduct and Ethics for Board of Directors and Senior Officers View More

Qualified Director. An individual who (i) qualifies as Independent, (ii) unless the Company otherwise consents (which is deemed granted as to the initial New Director by virtue of execution of this Agreement, and which cannot be unreasonably withheld, delayed or conditioned as to any Successor Director(s)), is not an employee, officer, director, general partner, manager or other agent of an Voss Party or of any Affiliate of an Voss Party, (iii) is not a limited partner, member or other investor (unless such... investment has been disclosed to the Company) in any Voss Party or any Affiliate or Associate of an Voss Party, (iv) does not have any agreement, arrangement or understanding, written or oral, with any Voss Party or any Affiliate or Associate of an Voss Party regarding such person's service as a director on the Board (which for the avoidance of doubt shall not include ordinary course employment agreements or arrangements with any of the Voss Parties or their Affiliates), except as disclosed to and consented to by the Company, and (v) meets all other qualifications required for service as a director set forth in the Bylaws and the Company's Corporate Governance Guidelines (the "Guidelines"); View More

Qualified Director. An individual who (i) qualifies as independent of the Company under all applicable listing standards, applicable rules of the SEC and publicly disclosed standards used by the Board in determining the independence of the Company's directors, (ii) is not an employee, officer, director, principal, general partner, manager or other agent of HoldCo or of any Affiliate of HoldCo, (iii) is not a limited partner, member or other investor in HoldCo or any Affiliate or Associate of HoldCo, (iv) does not... have any agreement, arrangement or understanding, written or oral, with HoldCo or any Affiliate of HoldCo regarding such person's service as a director on the Board and (v) meets all other qualifications required for service as a director set forth in the Bylaws and the Company's Corporate Governance Policy View More

Qualified Director. An individual who at such time (i) qualifies as Independent, (ii) does not have any agreement, arrangement or understanding, written or oral, with any Sonic Party or any Affiliate or Associate of a Sonic Party regarding such person's service as a director on the Board other than indemnification arrangements permitted by this Agreement, (iii) is not an officer or director of any company pursuing a treatment for any of the indications being pursued by the Company at such time, and (iv) meets all... other qualifications required for service as a director set forth in the forms of the Bylaws and the Company's Corporate Governance Guidelines on the date of this Agreement View More