Disinterested Director. For purposes of this Agreement, the term “Disinterested Director” means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Appears in 9 contracts
Samples: Indemnification Agreement (Dutch Bros Inc.), Indemnity Agreement (C3.ai, Inc.), Indemnification Agreement (DigitalOcean Holdings, Inc.)
Disinterested Director. For purposes of this Agreement, the term “"Disinterested Director” " of the Company means a director of the Company who is not and was not a party to the Proceeding in respect of proceeding for which indemnification is being sought by Indemniteethe claimant.
Appears in 9 contracts
Samples: Form of Indemnification Agreement (Therma Wave Inc), Indemnification Agreement (1 800 Contacts Inc), Indemnification Agreement (Allegiance Telecom Inc)
Disinterested Director. For purposes of this Agreement, the term “Disinterested Directordisinterested director” means a director of the Company who is not and was not a party to the Proceeding proceeding (as defined below) in respect of which indemnification is sought by Indemnitee.
Appears in 5 contracts
Samples: Indemnification Agreement (Dupont Fabros Technology, Inc.), Employment Agreement (Dupont Fabros Technology, Inc.), Employment Agreement (Dupont Fabros Technology, Inc.)
Disinterested Director. For purposes of this Agreement, the The term “Disinterested Director” means a director member of the Company Board who is not and was not a party to the Proceeding a proceeding (as defined below) in respect of which indemnification is sought by the Indemnitee.
Appears in 3 contracts
Samples: Indemnity Agreement (Intuit Inc), Indemnity Agreement (Intuit Inc), Indemnity Agreement (Intuit Inc)
Disinterested Director. For purposes of this Agreement, the The term “Disinterested Director” means means, with respect to any request by Indemnitee for indemnification hereunder, a director of the Company General Partner who at the time of the vote is not and was not a party to named defendant or respondent in the Proceeding in respect of which indemnification is sought by Indemnitee.
Appears in 3 contracts
Samples: Indemnification Agreement (Rentech Inc /Co/), Indemnification Agreement (Rentech Nitrogen Partners, L.P.), Indemnification Agreement (Rentech Nitrogen Partners, L.P.)
Disinterested Director. For purposes of this Agreement, the term “Disinterested Director” of the Company means a director of the Company who is not and was not a party to the Proceeding in respect of proceeding for which indemnification is being sought by Indemniteethe claimant.
Appears in 2 contracts
Samples: Indemnification Agreement (Integrated Circuit Systems Inc), Indemnification Agreement (Integrated Circuit Systems Inc)
Disinterested Director. For purposes of this Agreement, the term “Disinterested Director” means shall mean a director of the Company who is not and was not at any time a party to the Proceeding in respect of which indemnification is sought by Indemniteea Claim relating to an Indemnifiable Event.
Appears in 2 contracts
Samples: Employment Agreement (Ultra Petroleum Corp), Employment Agreement (Ultra Petroleum Corp)
Disinterested Director. For purposes of this Agreement, the term “Disinterested Directordisinterested director” means shall be a director of the Company who is not and was not a party to the Proceeding proceeding in respect of which indemnification is sought by Indemnitee.
Appears in 1 contract
Disinterested Director. For purposes of this Agreement, the term “Disinterested Director” means a director of the Company who is not and was not a party to the Proceeding proceeding in respect of which indemnification is sought by Indemnitee.
Appears in 1 contract
Samples: Indemnity Agreement (eASIC Corp)
Disinterested Director. For purposes of this Agreement, the The term “Disinterested Director” means a director of the Company Corporation who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Appears in 1 contract
Disinterested Director. For purposes of this Agreement, the term “Disinterested Director” a "disinterested director" means a director of the Company who is not and or was not a party to the Proceeding proceeding in respect of which indemnification is being sought by the Indemnitee.
Appears in 1 contract
Disinterested Director. For purposes of this Agreement, the term “Disinterested Director” means a director of the Company who is not and was not a party to the Proceeding proceeding in respect of which indemnification is sought by the Indemnitee.
Appears in 1 contract
Samples: Indemnity Agreement (Davita Inc)
Disinterested Director. For purposes of this Agreement, the term “Disinterested Director” means shall mean a director of the Company who is not and was not a party to the Proceeding proceeding in respect of which indemnification is sought by Indemnitee.
Appears in 1 contract
Disinterested Director. For purposes of this Agreement, the term “Disinterested Director” means a director member of the Company Board who is not and was not a party to the Proceeding in respect of for which indemnification a claim is sought by Indemniteemade under this Agreement.
Appears in 1 contract
Disinterested Director. For purposes of this Agreement, the The term “"Disinterested Director” " means a director of the Company who is not and was not a party to the Proceeding Claim in respect of which indemnification is sought by Indemnitee.
Appears in 1 contract
Samples: Unit Corporation Indemnification Agreement (Unit Corp)
Disinterested Director. For purposes of this Agreement, the term “Disinterested Directordisinterested director” means a director of the Company who is not and was not a party to the Proceeding proceeding in respect of which indemnification is sought by Indemnitee.
Appears in 1 contract
Disinterested Director. For purposes of this Agreement, the term “Disinterested Director” means " shall mean a director of the Company who is not and or was not a party to the Proceeding in respect of which indemnification is being sought by Indemnitee.
Appears in 1 contract
Samples: Indemnity Agreement (Textron Inc)
Disinterested Director. For purposes of this Agreement, the term “Disinterested Director” of the Company means a director of the Company who is not and was not a party to the Proceeding in respect of proceeding for which indemnification is being sought by the Indemnitee.
Appears in 1 contract
