Independent Director. For purposes of this Agreement, “Independent Director” means a member of the Board who is not a party to the Proceeding for which a claim is made under this Agreement.
Appears in 56 contracts
Samples: Indemnification Agreement (Compass, Inc.), Indemnity Agreement (Spyre Therapeutics, Inc.), Indemnity Agreement (Aeglea BioTherapeutics, Inc.)
Independent Director. For purposes of this Agreement, “Independent Director” means a member of the Board who is not a party to the Proceeding for which a claim for advancement or indemnification is made under this Agreement.
Appears in 9 contracts
Samples: Indemnification & Liability (BioAge Labs, Inc.), Indemnity Agreement (BuzzFeed, Inc.), Indemnity Agreement (Nextdoor Holdings, Inc.)
Independent Director. For purposes of this Agreement, “"Independent Director” " means a member of the Board who is not a party to the Proceeding for which a claim for advancement or indemnification is made under this Agreement.
Appears in 4 contracts
Samples: Indemnification Agreement (Starfighters Space, Inc.), Indemnity Agreement (Starfighters Space, Inc.), Indemnity Agreement (Starfighters Space, Inc.)
Independent Director. For purposes of this Agreement, “Independent Director” means a member of the Board who is not and was not a party to the Proceeding for which a claim is made under this Agreement.
Appears in 1 contract
Independent Director. For the purposes of this Agreement, “Independent Director” means a member director of the Board Company who is not and was not a party to the Proceeding for in respect of which a claim indemnification is made under this Agreementsought by Indemnitee.
Appears in 1 contract
