SITC Disinterested Director

SITC Disinterested Director. Means a Director of SITC who (a) qualifies as "independent" as determined by the requirements of the New York Stock Exchange and the regulations of the U.S. Securities and Exchange Commission and (b), at the time the relevant action is to be taken under this Agreement, is not also then a Director, officer or employee of CURB or any of its Affiliates.