Disinterested Board. Disinterested Board" shall mean the board of directors of the Corporation excluding those members of the board of directors, if any, who are parties to agreements or arrangements identical to or substantially similar to this Agreement.
Appears in 11 contracts
Samples: Change of Control Agreement (Quantum Corp /De/), Officer Change of Control Agreement (Quantum Corp /De/), Chief Executive Change of Control Agreement (Quantum Corp /De/)
Disinterested Board. “Disinterested Board" ” shall mean the board of directors of the Corporation Company excluding those members of the board of directors, if any, who are parties to agreements or arrangements identical to or substantially similar to this Agreement.
Appears in 8 contracts
Samples: Director Deferred Compensation Agreement (United States Brent Oil Fund, LP), Director Deferred Compensation Agreement (United States 12 Month Natural Gas Fund, LP), Director Deferred Compensation Agreement (United States Natural Gas Fund, LP)
Disinterested Board. “Disinterested Board" ” shall mean the board of directors of the Corporation excluding those members of the board of directors, if any, who are parties to agreements or arrangements identical to or substantially similar to this Agreement.
Appears in 6 contracts
Samples: Director Change of Control Agreement (Quantum Corp /De/), Officer Change of Control Agreement (Quantum Corp /De/), Chief Executive Change of Control Agreement (Quantum Corp /De/)
Disinterested Board. “Disinterested Board" ” shall mean the board of directors members of the Corporation Board excluding those members of the board of directorsBoard, if any, who are parties to agreements or arrangements identical to or substantially similar to this Agreement.
Appears in 3 contracts
Samples: Change of Control Agreement (Quantum Corp /De/), Change of Control Agreement (Quantum Corp /De/), Change of Control Agreement (Quantum Corp /De/)
Disinterested Board. Disinterested Board" ” shall mean the board Board exclusive of directors of the Corporation excluding those members of the board of directorsBoard, if any, who are parties to agreements or arrangements identical to or substantially similar to this Agreement.
Appears in 3 contracts
Samples: Change of Control Agreement (Catalyst Group Holdings Corp.), Change of Control Agreement (Catalyst Group Holdings Corp.), Change of Control Agreement (Catalyst Group Holdings Corp.)
Disinterested Board. “Disinterested Board" ” shall mean the board of directors of the Corporation excluding those members of the board of directors, if any, who are parties to agreements or arrangements identical to or substantially similar to this Amended Agreement.
Appears in 1 contract
Disinterested Board. Disinterested Board" shall mean the board ------------------- of directors of the Corporation excluding those members of the board of directors, if any, who are parties to agreements or arrangements identical to or substantially similar to this Agreement.
Appears in 1 contract
