Specified Affiliate

Specified Affiliate. Means, (a) with respect to any Person, any other Person directly or indirectly Controlling, Controlled by or under common Control with such first person solely by virtue of having the power to direct the affairs of the Person by reason of ownership, directly or indirectly, of at least 51% of the outstanding voting securities of such Person, (b) with respect to any Management Stockholder, (i) a spouse or any lineal ancestor or descendant, and (ii) the trustee or trustees of a trust or trusts at... any time established for the primary benefit of the Stockholder or the spouse or any lineal ancestor or descendant of the Stockholder to whom such Management Stockholder proposes to 33 transfer its Capital Stock and who has agreed to be bound by this Agreement, and (c) with respect to any Stockholder (other than any Management Stockholder), any investment entity that is an Affiliate of and is sponsored or managed by or under common sponsorship or management with such Person or any general partner, managing member or managing director of such Person. View More

Specified Affiliate. With respect to a specified Person, any other Person who or which is (a) directly or indirectly controlling, controlled by or under common control with the specified Person, or (b) any member, stockholder, director, officer, manager, or comparable principal of, or relative or spouse of, the specified Person. For purposes of this definition, "control", "controlling", "controlled" mean the right to exercise, directly or indirectly, more than fifty percent of the voting power of the stockholders,... members or owners and, with respect to any individual, partnership, trust or other entity or association, the possession, directly or indirectly, of the power to direct or cause the direction of the management or policies of the controlled entity. View More