Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 131 contracts
Samples: Indemnification Agreement (Lomond Therapeutics Holdings, Inc.), Indemnity Agreement (Contineum Therapeutics, Inc.), Indemnification Agreement (Turbo Energy, S.A.)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company entity of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectly, indirectly by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciaryCompany.
Appears in 99 contracts
Samples: Indemnification & Liability (BioAge Labs, Inc.), Indemnification Agreement (Compass, Inc.), Indemnity Agreement (Spyre Therapeutics, Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or corporation, limited liability company company, or other entity, of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciaryan Agent.
Appears in 89 contracts
Samples: Indemnification Agreement (Kintara Therapeutics, Inc.), Indemnity Agreement (Tesseract Collective, Inc.), Indemnification Agreement (Talis Biomedical Corp)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 89 contracts
Samples: Indemnification & Liability (Blum Holdings, Inc.), Indemnification Agreement (Blum Holdings, Inc.), Indemnification & Liability (Blum Holdings, Inc.)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 48 contracts
Samples: Indemnity Agreement (Gsi Technology Inc), Indemnity Agreement (Ross Stores Inc), Indemnity Agreement (Kintera Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is by one or was serving at the request more of the Company as a director, officer, employee, agent or fiduciaryCompany’s subsidiaries.
Appears in 45 contracts
Samples: Merger Agreement (Synergy CHC Corp.), Indemnification Agreement (Health in Tech, Inc.), Share Exchange Agreement (Peregrine Industries Inc)
Subsidiary. For purposes of this AgreementAs used herein, the term “subsidiary” means shall mean, as to any corporation person, any corporation, association, partnership, joint venture or limited liability company other business entity of which more than 50% or more of the outstanding voting securities stock or other equity interests are owned(in the case of entities other than corporations), is owned or controlled (directly or indirectly) by that entity, or by the Company and one or more of its subsidiariesthe Subsidiaries of that entity, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as by a director, officer, employee, agent or fiduciarycombination thereof.
Appears in 34 contracts
Samples: Restricted Stock Unit Agreement (L3 Technologies, Inc.), Restricted Stock Unit Agreement (Science Applications International Corp), Restricted Stock Agreement (L3 Technologies, Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than fifty percent (50% %) of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan subsidiaries or other enterprise of which Indemnitee is by one or was serving at the request more of the Company as a director, officer, employee, agent or fiduciaryCompany’s subsidiaries.
Appears in 18 contracts
Samples: Indemnity Agreement (Selectis Health, Inc.), Indemnity Agreement (Sunshine Silver Mining & Refining Corp), Indemnity Agreement (Dexcom Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectly, indirectly by the Company Company, and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 17 contracts
Samples: Employment Agreement, Indemnity Agreement (Cadence Design Systems Inc), Employment Agreement (Cadence Design Systems Inc)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than fifty percent (50% %) of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan subsidiaries or other enterprise of which Indemnitee is by one or was serving at the request more of the Company as a director, officer, employee, agent or fiduciaryCompany's subsidiaries.
Appears in 13 contracts
Samples: Indemnification Agreement (Gas & Oil Technology Inc), Indemnification Agreement (Dexcom Inc), Indemnity Agreement (Alibris Inc)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan subsidiaries or other enterprise of which Indemnitee is by one or was serving at the request more of the Company as a director, officer, employee, agent or fiduciaryCompany's subsidiaries.
Appears in 12 contracts
Samples: Indemnification Agreement (Gopher Protocol Inc.), Indemnification Agreement (Workhorse Group Inc.), Indemnification Agreement (Avalon Globocare Corp.)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan subsidiaries or other enterprise of which Indemnitee is by one or was serving at the request more of the Company as a director, officer, employee, agent or fiduciaryCompany’s subsidiaries.
Appears in 12 contracts
Samples: Indemnification Agreement (Bannix Acquisition Corp.), Indemnification Agreement (Ipsidy Inc.), Indemnification Agreement (Gopher Protocol Inc.)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means ---------- any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 11 contracts
Samples: Indemnity Agreement (Enact Health Management Systems), Indemnity Agreement (Pacific Gateway Exchange Inc), Indemnity Agreement (Salon Internet Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 5020% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 10 contracts
Samples: Indemnity Agreement (Entropic Communications Inc), Indemnification Agreement (Medicinova Inc), Indemnification Agreement (Insys Therapeutics, Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means shall mean any corporation or limited liability company of which the Company owns, directly or indirectly, through one or more subsidiaries, securities having more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more power of its subsidiaries, and any other such corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 10 contracts
Samples: Indemnification Agreement (Topgolf Callaway Brands Corp.), Indemnification Agreement (Callaway Golf Co), Indemnification Agreement (Callaway Golf Co)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or corporation, partnership, limited liability company company, trust, joint venture, or other entity of which more than fifty percent (50% %) of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan subsidiaries or other enterprise of which Indemnitee is by one or was serving at the request more of the Company as a director, officer, employee, agent or fiduciaryCompany’s subsidiaries.
Appears in 9 contracts
Samples: Employment Agreement (Nac Global Technologies, Inc.), Indemnification Agreement (xG TECHNOLOGY, INC.), Indemnification Agreement (NXT-Id, Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 9 contracts
Samples: Indemnification Agreement (Dutch Bros Inc.), Indemnity Agreement (C3.ai, Inc.), Indemnification Agreement (DigitalOcean Holdings, Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means Subsidiary" shall mean any corporation or limited liability company of which the ---------- Company owns, directly or indirectly, through one or more subsidiaries, securities having more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more power of its subsidiaries, and any other such corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 9 contracts
Samples: Indemnification Agreement (Callaway Golf Co /Ca), Indemnification Agreement (Callaway Golf Co /Ca), Indemnification Agreement (Callaway Golf Co /Ca)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan venture or other enterprise enterprise, a majority of which Indemnitee is whose equity interests are owned by the Company, directly or was serving at the request of the Company as a director, officer, employee, agent through one or fiduciarymore other subsidiaries.
Appears in 9 contracts
Samples: Indemnification Agreement (American Pad & Paper Co of Delaware Inc), Indemnification Agreement (Therma Wave Inc), Indemnification Agreement (Nutraceutical International Corp)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or corporation, partnership, limited liability company or other entity of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 7 contracts
Samples: Indemnification Agreement (Knobias, Inc.), Indemnification Agreement (Knobias, Inc.), Indemnification Agreement (Knobias, Inc.)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than 5020% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 7 contracts
Samples: Indemnity Agreement (Cardionet Inc), Indemnity Agreement (Cardionet Inc), Indemnity Agreement (Cardionet Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company other entity of which more than 5010% of the outstanding voting securities or equity other voting interests are owned, is owned directly or indirectly, indirectly by the Company Company, and one or more of its subsidiariesother Subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company taken as a director, officer, employee, agent or fiduciarywhole.
Appears in 7 contracts
Samples: Indemnification Agreement (United Rentals North America Inc), Indemnification Agreement (United Rentals North America Inc), Indemnification Agreement (United Rentals North America Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 7 contracts
Samples: Management Agreement (Vampt America, Inc.), Management Agreement (Vampt America, Inc.), Management Agreement (Coronado Corp.)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means shall mean any corporation or limited liability company of which fifty percent (50%) or more than 50% of the outstanding voting securities or equity interests are stock is owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciaryCompany.
Appears in 7 contracts
Samples: Change of Control Agreement (EDGEWELL PERSONAL CARE Co), Change of Control Agreement (EDGEWELL PERSONAL CARE Co), Change of Control Agreement (EDGEWELL PERSONAL CARE Co)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation foreign or domestic corporation, partnership, limited liability company company, joint venture, trust or other enterprise of which more than 50% of the outstanding voting securities (or equity interests comparable interests) are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 6 contracts
Samples: Indemnification Agreement (Orchids Paper Products CO /DE), Indemnification Agreement (Orchids Paper Products CO /DE), Indemnification Agreement (Orchids Paper Products CO /DE)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectly, indirectly by the Company Company, and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 6 contracts
Samples: Employment Agreement (Cadence Design Systems Inc), Employment Separation and Release Agreement (Cadence Design Systems Inc), Employment Agreement (Cadence Design Systems Inc)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any ---------- corporation or limited liability company of which more than fifty percent (50% %) of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan subsidiaries or other enterprise of which Indemnitee is by one or was serving at the request more of the Company as a director, officer, employee, agent or fiduciaryCompany's subsidiaries.
Appears in 6 contracts
Samples: Employment Agreement (Homestore Com Inc), Employment Agreement (Homestore Com Inc), Employment Agreement (Homestore Com Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation foreign or domestic corporation, partnership, limited liability company company, joint venture, trust or other enterprise of which more than 50% of the outstanding voting securities (or equity interests comparable interests) are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 6 contracts
Samples: Indemnification Agreement (Lionheart III Corp), Indemnification Agreement (Antares Pharma, Inc.), Indemnification Agreement (Antares Pharma, Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiary” Subsidiary" means any corporation or limited liability company other entity of which more than 5010% of the outstanding voting securities or equity interests are owned, is owned directly or indirectly, indirectly by the Company Company, and one or more of its subsidiariesother Subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company taken as a director, officer, employee, agent or fiduciarywhole.
Appears in 6 contracts
Samples: Employment Agreement (Pioneer Power Solutions, Inc.), Indemnification Agreement (Pioneer Power Solutions, Inc.), Employment Agreement (Pioneer Power Solutions, Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means Subsidiary" shall mean any corporation or limited liability company of which the Company owns, directly or indirectly, through one or more subsidiaries, securities having more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more power of its subsidiaries, and any other such corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 6 contracts
Samples: Indemnification Agreement (Callaway Golf Co), Indemnification Agreement (Callaway Golf Co), Indemnification Agreement (Callaway Golf Co /Ca)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 5 contracts
Samples: Indemnification Agreement (S&W Seed Co), Indemnity Agreement (CyDex Pharmaceuticals, Inc.), Indemnification Agreement (Favrille Inc)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is by one or was serving at the request more of the Company as a director, officer, employee, agent or fiduciaryCompany's subsidiaries.
Appears in 5 contracts
Samples: Share Exchange Agreement (Vortex Blockchain Technologies Inc.), Indemnification Agreement (Synaptics Inc), Indemnification Agreement (Directed Electronics, Inc.)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means ---------- ---------- any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan subsidiaries or other enterprise of which Indemnitee is by one or was serving at the request more of the Company as a director, officer, employee, agent or fiduciaryCompany's subsidiaries.
Appears in 5 contracts
Samples: Indemnification Agreement (Tsi International Software LTD), Indemnification Agreement (Keynote Systems Inc), Indemnification Agreement (Centaur Pharmaceuticals Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than fifty percent (50% %) of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, real estate investment trust, partnership, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 5 contracts
Samples: Employment Agreement (Dupont Fabros Technology, Inc.), Employment Agreement (Dupont Fabros Technology, Inc.), Employment Agreement (Dupont Fabros Technology, Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 5 contracts
Samples: Indemnification Agreement (Dexcom Inc), Indemnification Agreement (Dexcom Inc), Indemnification Agreement (Symantec Corp)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 4 contracts
Samples: Management Agreement (RPM Dental, Inc.), Management Agreement (RPM Dental, Inc.), Indemnity Agreement (Tetra Tech Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employeetrustee, agent partner, employee or fiduciary.
Appears in 4 contracts
Samples: Indemnification Agreement (Deerfield Capital Corp.), Indemnification Agreement (Deerfield Capital Corp.), Indemnification Agreement (Gentiva Health Services Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” "Subsidiary" means any corporation or limited liability company entity of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectly, indirectly by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciaryCompany.
Appears in 4 contracts
Samples: Indemnity Agreement (Starfighters Space, Inc.), Indemnification Agreement (Starfighters Space, Inc.), Indemnity Agreement (Starfighters Space, Inc.)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries or by one or more other subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 4 contracts
Samples: Indemnification Agreement (Memc Electronic Materials Inc), Indemnification Agreement (United Therapeutics Corp), Indemnification Agreement (Intellesale Com Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company of other entity, whether domestic or foreign, in which more than 50% of the outstanding voting securities Company has or equity interests are ownedobtains, directly or indirectly, a proprietary interest of more than 20% by the Company and one reason of stock ownership or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciaryotherwise.
Appears in 4 contracts
Samples: Long Term Incentive Plan (Georgia Pacific Corp), Outside Director Stock Option Plan (Georgia Pacific Corp), Long Term Appreciation Plan (Georgia Pacific Corp)
Subsidiary. For the purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 4 contracts
Samples: Employment Agreement (Cadence Design Systems Inc), Employment Agreement (Cadence Design Systems Inc), Employment Agreement (Cadence Design Systems Inc)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " ---------- means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 4 contracts
Samples: Indemnity Agreement (Agile Software Corp), Indemnity Agreement (Zhone Technologies Inc), Indemnity Agreement (PSW Technologies Inc)
Subsidiary. For purposes of The Company does not own any subsidiary or own, directly or indirectly, any interest or have an investment in any person. The term "subsidiary" as used in this Agreement, the term “subsidiary” means Section 1.04 shall mean any corporation or limited liability company person of which the Company owns, directly, or indirectly, more than 50% of the outstanding voting securities stock or other equity interests that are owned, directly or indirectly, by generally entitled to vote for the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request election of the Company as a director, officer, employee, agent board of directors or fiduciarygoverning body of such person.
Appears in 3 contracts
Samples: Stock Purchase Agreement (Nematron Corp), Stock Purchase Agreement (Nematron Corp), Stock Purchase Agreement (Nematron Corp)
Subsidiary. For purposes of this AgreementSubsidiary" means with respect to any specified Person, the term “subsidiary” means any corporation or corporation, any limited liability company company, any partnership or other legal entity of which such Person or its Subsidiaries owns, directly or indirectly, more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan stock or other enterprise of which Indemnitee is or was serving at equity interest entitled to vote on the request election of the Company as a directormembers of the board of directors or similar governing body. Unless context otherwise requires, officerreference to HP and its Subsidiaries shall not include the subsidiaries of HP that will be transferred to Agilent after giving effect to the Separation, employee, agent or fiduciaryincluding the actions taken pursuant to the Non-US Plan.
Appears in 3 contracts
Samples: Indemnification and Insurance Matters Agreement (Agilent Technologies Inc), General Assignment and Assumption Agreement (Agilent Technologies Inc), Indemnification and Insurance Matters Agreement (Agilent Technologies Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company of which more than 50% or more of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 3 contracts
Samples: Indemnity Agreement (Vanguard Natural Resources, Inc.), Indemnification Agreement (Transocean Partners LLC), Indemnification Agreement (Vanguard Natural Resources, LLC)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries or by one or more other subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 3 contracts
Samples: Indemnification Agreement (UNITED THERAPEUTICS Corp), Indemnification Agreement (Organovo Holdings, Inc.), Indemnification Agreement (United Therapeutics Corp)
Subsidiary. For purposes Subsidiary means a company in which the company, as at the date of inception of this Agreement, the term “subsidiary” means any corporation policy:
(a) owned or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, owns directly or indirectly, by the Company and through one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request subsidiaries more than fifty (50%) percent of the Company as voting rights or more than fifty (50%) percent of the share capital issued in such entity; or
(b) had or has the right to appoint or remove the majority of such entity’s board of directors; or
(c) controlled or controls alone pursuant to a directorwritten agreement with other shareholders or members the majority of the voting rights in such entity, officer, employee, agent or fiduciary.provided that the company is also a shareholder in it; But only in respect of wrongful acts committed in relation to the subsidiary while a subsidiary of the
Appears in 3 contracts
Samples: Insurance Policy, Governance Liability Policy, Insurance Policy
Subsidiary. For purposes of this Agreement, the The term “subsidiary” means any corporation or limited liability company of which more than fifty percent (50% %) of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by (i) the Company, by (ii) the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan subsidiaries or other enterprise of which Indemnitee is (iii) one or was serving at the request more of the Company as a director, officer, employee, agent or fiduciaryCompany’s subsidiaries.
Appears in 3 contracts
Samples: Indemnification Agreement (Intuit Inc), Indemnity Agreement (Intuit Inc), Separation Agreement (Intuit Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company other form of business entity of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 3 contracts
Samples: Indemnity Agreement (ACA Capital Holdings Inc), Indemnification Agreement (ACA Capital Holdings Inc), Indemnification Agreement (ACA Capital Holdings Inc)
Subsidiary. For purposes of this Indemnification Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 3 contracts
Samples: Indemnification Agreement (Collegiate Pacific Inc), Indemnification Agreement (Collegiate Pacific Inc), Indemnification Agreement (Sport Supply Group, Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owed directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciaryCompany.
Appears in 3 contracts
Samples: Indemnity Agreement (Transforma Acquisition Group Inc.), Indemnity Agreement (Transforma Acquisition Group Inc.), Indemnification Agreement (ShoreTel Inc)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any ---------- corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 3 contracts
Samples: Indemnity Agreement (Extreme Networks Inc), Indemnity Agreement (Firstamerica Automotive Inc /De/), Indemnification & Liability (Vitalstate Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request subsidiaries of the Company as a directorCompany, officer, employee, agent or fiduciaryby one or more other subsidiaries of the Company.
Appears in 3 contracts
Samples: Indemnity Agreement (Bristow Group Inc), Indemnity Agreement (Bristow Group Inc), Indemnification Agreement (Rush Enterprises Inc \Tx\)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan venture or other enterprise enterprise, a majority of which Indemnitee is whose equity interests are owned by the Company, directly or was serving at the request of the Company as a director, officer, employee, agent through one or fiduciarymore other subsidiaries.
Appears in 2 contracts
Samples: Indemnification Agreement (Integrated Circuit Systems Inc), Indemnification Agreement (Integrated Circuit Systems Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or corporation, limited liability company or other limited liability entity in an unbroken chain of which entities beginning with Alliant if each of the entities (other than the last entity in the chain) owns stock or other equity interests possessing more than 50% of the outstanding total combined voting securities power of all classes of stock or other equity interests are owned, directly or indirectly, by the Company and in one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciaryother entities in the chain.
Appears in 2 contracts
Samples: Key Executive Employment and Severance Agreement (Alliant Energy Corp), Key Executive Employment and Severance Agreement (Alliant Energy Corp)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or corporation, limited liability company company, partnership, joint venture, trust or other entity of which more than 50% of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiariesother Subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarySubsidiaries.
Appears in 2 contracts
Samples: Indemnification Agreement (Open Text Corp), Indemnification Agreement (Newalliance Bancshares Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company entity of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectly, indirectly by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of for which Indemnitee is or was serving at the request of the Company serves as a directorgeneral partner, officer, employee, agent managing member or fiduciarymanager.
Appears in 2 contracts
Samples: Indemnity Agreement (Fluent, Inc.), Indemnity Agreement (ArcLight Clean Transition Corp. II)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than fifty percent (50% %) of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 2 contracts
Samples: Indemnity Agreement (Adamis Pharmaceuticals Corp), Indemnification Agreement (Adamis Pharmaceuticals Corp)
Subsidiary. For purposes of this Agreement, the term A “subsidiary” of an entity means any corporation or limited liability company of which more than fifty percent (50% %) of the outstanding voting securities or equity interests are is owned, directly or indirectly, by the Company (a) such entity, (b) such entity and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan subsidiaries as defined in clause (a) of this Section or other enterprise (c) by one or more of which Indemnitee is or was serving at the request such entity’s subsidiaries as defined in clause (a) of the Company as a director, officer, employee, agent or fiduciarythis Section.
Appears in 2 contracts
Samples: Indemnity Agreement (Asthmatx Inc), Indemnity Agreement (Broncus Technologies Inc/Ca)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent Agent or fiduciary.
Appears in 2 contracts
Samples: Indemnification Agreement (Mobileye N.V.), Indemnification Agreement (Dialogic Inc.)
Subsidiary. For purposes of this Agreement, the term “" subsidiary” " means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 2 contracts
Samples: Indemnification Agreement (AVX Corp), Indemnification Agreement (Avx Corp)
Subsidiary. For purposes purpose of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 2 contracts
Samples: Indemnity Agreement (Phoenix Technologies LTD), Indemnity Agreement (Phoenix Technologies LTD)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation foreign or domestic corporation, partnership, limited liability company company, joint venture, trust or other enterprise of which more than fifty percent (50% %) of the outstanding voting securities (or equity interests comparable interests) are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 2 contracts
Samples: Indemnification Agreement (Unique Fabricating, Inc.), Indemnification Agreement (BG Staffing, Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company entity of which more than 50% of the outstanding voting securities or equity interests are owned, owned directly or indirectly, indirectly by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciaryCompany.
Appears in 2 contracts
Samples: Indemnification Agreement (Capricor Therapeutics, Inc.), Indemnity Agreement (King Digital Entertainment PLC)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or corporation, partnership, limited liability company company, or other entity of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 2 contracts
Samples: Indemnification Agreement (Forestar Group Inc.), Indemnification Agreement (Forestar Group Inc.)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any ---------- ---------- corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan subsidiaries or other enterprise of which Indemnitee is by one or was serving at the request more of the Company as a director, officer, employee, agent or fiduciaryCompany's subsidiaries.
Appears in 2 contracts
Samples: Indemnity Agreement (Ebay Inc), Indemnification Agreement (Asymetrix Learning Systems Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means (i) any corporation or limited liability company of which more than 50% thirty percent (30%) of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by Corporation, or which is otherwise controlled by the Company and one or more of its subsidiariesCorporation, and (ii) any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan trust or other enterprise entity of which Indemnitee is or was serving at the request more than thirty percent (30%) of the Company as a directorequity interest is owned directly or indirectly by Corporation, officer, employee, agent or fiduciarywhich is otherwise controlled by Corporation.
Appears in 2 contracts
Samples: Indemnification Agreement (Lanvision Systems Inc), Indemnification Agreement (Streamline Health Solutions Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciaryan agent.
Appears in 2 contracts
Samples: Indemnity Agreement (Gsi Commerce Inc), Indemnification Agreement (Gsi Commerce Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation corporation, partnership, joint venture, trust or limited liability company other enterprise of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 2 contracts
Samples: Indemnification Agreement (Cole Real Estate Investments, Inc.), Indemnification Agreement (Cole Real Estate Investments, Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company entity of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 2 contracts
Samples: Indemnification Agreement (Monogram Biosciences, Inc.), Indemnification Agreement (Divx Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means (i) any corporation or limited liability company of which more than 50% or more of the outstanding voting securities or equity interests are owned, owned directly or indirectly, indirectly by the Company and one Company, or more of its subsidiarieswhich is otherwise controlled by the Company, and (ii) any other corporationpartnership, joint venture, limited liability company, partnership, joint venture, trust, employee benefit plan trust or other enterprise entity of which Indemnitee is 50% or was serving at the request more of the equity interest is owned directly or indirectly by the Company, or which is otherwise controlled by the Company as or (iii) the Company owns a director, officer, employee, agent general partner or fiduciarymanaging member or similar interest.
Appears in 2 contracts
Samples: Indemnity Agreement (Coinmach Service Corp), Indemnity Agreement (Coinmach Service Corp)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than fifty percent (50% %) of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is by one or was serving at the request of the Company as a director, officer, employee, agent or fiduciarymore subsidiaries.
Appears in 2 contracts
Samples: Indemnification Agreement (Youticket Com Inc), Employment Agreement (Youticket Com Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” Subsidiary" means (i) any corporation or limited liability company of which more than 50% or more of the outstanding voting securities or equity interests are owned, owned directly or indirectly, indirectly by the Company and one Company, or more of its subsidiarieswhich is otherwise controlled by the Company, and (ii) any other corporationpartnership, joint venture, limited liability company, partnership, joint venture, trust, employee benefit plan trust or other enterprise entity of which Indemnitee is 50% or was serving at the request more of the equity interest is owned directly or indirectly by the Company, or which is otherwise controlled by the Company as or (iii) the Company owns a director, officer, employee, agent general partner or fiduciarymanaging member or similar interest.
Appears in 2 contracts
Samples: Indemnity Agreement (Coinmach Service Corp), Indemnity Agreement (Appliance Warehouse of America Inc)
Subsidiary. For purposes A “Subsidiary” of this Agreementa corporation is a business entity (including, the term “subsidiary” means any corporation or but not limited to, a corporation, partnership, limited partnership, limited liability company company, limited partnership or business trust) of which such corporation owns more than 50% of the issued and outstanding voting securities or equity interests are owned(as the case may be, directly including but not limited to, stock or indirectly, by the Company and one partnership membership or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarybeneficial interests).
Appears in 2 contracts
Samples: Tax Allocation Agreement (Overnite Corp), Tax Allocation Agreement (Overnite Corp)
Subsidiary. For purposes A subsidiary company in the meaning given to it under the general corporation and business entity laws and regulations of this Agreementany U.S. state, under which such company has filed and maintains in good standing its Articles of Incorporation, Articles of Organization, Partnership filing, registered agent filing, or any other equivalent business entity governance filing, and for which Exact or the term “subsidiary” means any corporation Customer holds a direct or limited liability company indirect interest of which more than 50% of either the outstanding membership, share capital, or voting securities rights in a general meeting or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and has any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.controlling interest;
Appears in 2 contracts
Samples: Exact Online Terms & Conditions, Exact Online Terms & Conditions
Subsidiary. For purposes of this Agreement, the term “subsidiary” " means (i) any corporation or limited liability company of which more than 50% or more of the outstanding voting securities or equity interests are owned, owned directly or indirectly, indirectly by the Company and one Company, or more of its subsidiarieswhich is otherwise controlled by the Company, and (ii) any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan trust or other enterprise entity of which Indemnitee is 50% or was serving at the request more of the Company as a directorequity interest is owned directly or indirectly by the Company, officer, employee, agent or fiduciarywhich is otherwise controlled by the Company.
Appears in 2 contracts
Samples: Indemnity Agreement (Sierracities Com Inc), Indemnity Agreement (Apropos Technology Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 2 contracts
Samples: Indemnification Agreement (Viewsonic Corp), Indemnity Agreement (Atwood Minerals & Mining CORP.)
Subsidiary. For purposes of this AgreementAs used herein, the term “"subsidiary” means " shall mean, as to any corporation person, any corporation, association, partnership, joint venture or limited liability company other business entity of which more than 50% or more of the outstanding voting securities stock or other equity interests are owned(in the case of entities other than corporations), is owned or controlled (directly or indirectly) by that entity, or by the Company and one or more of its subsidiariesthe Subsidiaries of that entity, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as by a director, officer, employee, agent or fiduciarycombination thereof.
Appears in 2 contracts
Samples: Restricted Stock Unit Agreement (L 3 Communications Holdings Inc), Restricted Stock Unit Agreement (L 3 Communications Holdings Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” Subsidiary" means any corporation or corporation, limited liability company company, partnership, joint venture, trust or other entity of which more than 50% of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiariesother Subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarySubsidiaries.
Appears in 2 contracts
Samples: Indemnification Agreement (Precise Software Solutions LTD), Indemnification Agreement (Precise Software Solutions LTD)
Subsidiary. For purposes the purpose of this Agreement, section the term “"subsidiary” " means any corporation company or limited liability company companies of which more than 50% fifty per cent of the outstanding voting securities shares carrying votes at all times (provided that the ownership of such shares confers the right at all times to elect at least a majority of the Board of Directors of such company or equity interests companies) are owned, directly owned by or indirectly, by held for the Company and/or any other company in like relation to the Company and one or more of its subsidiaries, and include any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at company in like relation to the request of the Company as a director, officer, employee, agent or fiduciarysubsidiary.
Appears in 2 contracts
Samples: Technology Development Agreement (Dsi Datotech Systems Inc), Management Agreement (Dsi Datotech Systems Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee Advisor is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
Appears in 2 contracts
Samples: Agreement for a Member of the Board of Business Advisors (Sun Energy Solar Inc), Agreement for a Member of the Board of Business Advisors (Sunovia Energy Technologies Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means shall mean any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint ventureventure or similar entity in which the Company owns, trustdirectly or indirectly, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request an equity interest possessing more than 50% of the Company as a director, officer, employee, agent or fiduciarycombined voting power of the total outstanding equity interests of such entity.
Appears in 2 contracts
Samples: Employment Agreement (Essential Properties Realty Trust, Inc.), Employment Agreement (Essential Properties Realty Trust, Inc.)
Subsidiary. For purposes of this Agreement, the term “subsidiary” subsidiary means any corporation foreign or domestic corporation, partnership, limited liability company company, joint venture, trust or other enterprise of which more than 50% of the outstanding voting securities (or equity interests comparable interests) are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 2 contracts
Samples: Indemnification Agreement (Antares Pharma, Inc.), Indemnification Agreement (Antares Pharma Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or corporation, limited liability company company, partnership, joint venture, trust or other entity of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company, by the Company and one or more of its subsidiariesother Subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarySubsidiaries.
Appears in 2 contracts
Samples: Indemnification Agreement (Liveperson Inc), Indemnification Agreement (Town Sports International Holdings Inc)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means ---------- any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyin- directly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 2 contracts
Samples: Indemnification Agreement (Snowball Com Inc), Indemnification & Liability (Interwoven Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” ---------- "Subsidiary" means any corporation or corporation, partnership, limited liability company of company, joint venture or other entity during any period in which more than 50% of the outstanding voting securities or equity interests are a fifty percent interest in such entity is owned, directly or indirectly, by the Company and one (or more of its subsidiariesa successor to the Company), and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at except to the request of extent that the Company as a directoris unable, officerwhether by contractual restriction or otherwise, employee, agent or fiduciaryto exercise control over any such entity.
Appears in 2 contracts
Samples: Employment Agreement (Catellus Development Corp), Employment Agreement (Catellus Development Corp)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means "Subsidiary" shall mean any corporation or corporation, partnership, limited liability company of company, joint venture or other entity in which more than another corporation, partnership, limited liability company, joint venture or other entity (i) owns, or at any relevant time owned, directly or indirectly, 50% or more of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee (ii) is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarygeneral partner.
Appears in 2 contracts
Samples: Employment Agreement (Elek Tek Inc), Severance Compensation Agreement (Elek Tek Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company entity of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 2 contracts
Samples: Investment and Transaction Agreement (Id Systems Inc), Indemnification Agreement (PowerFleet, Inc.)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request subsidiaries of the Company as a directorCompany, officer, employee, agent or fiduciaryby one or more other subsidiaries of the Company.
Appears in 1 contract
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any corporation or corporation, partnership, limited liability company company, trust or similar entity of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectly, indirectly by the Company Company, and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 1 contract
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
Appears in 1 contract
Subsidiary. For purposes of this Agreement, the term “subsidiary” means (i) any corporation or limited liability company of which more than 50% or more of the outstanding voting securities or equity interests are owned, owned directly or indirectly, indirectly by the Company and one Company, or more of its subsidiarieswhich is otherwise controlled by the Company, and (ii) any other corporationpartnership, joint venture, limited liability company, partnership, joint venture, trust, employee benefit plan trust or other enterprise entity of which Indemnitee is 50% or was serving at the request more of the equity interest is owned directly or indirectly by the Company, or which is otherwise controlled by the Company as or (iii) the Company owns a director, officer, employee, agent general partner or fiduciarymanaging member or similar interest.
Appears in 1 contract
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or corporation, limited liability company or other entity of which more than 50% of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, or by one or more other subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan plan, or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciaryan Agent.
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Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation (or limited liability company other entity) of which more than 50% of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
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Samples: Indemnity Agreement (Davita Inc)
Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
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Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.subsidiaries.
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Subsidiary. For purposes of this Agreement, the term “subsidiarySubsidiary” means any corporation or limited liability company an entity of which more than 50% 50 percent of the outstanding voting securities or equity interests are stock is owned, directly or indirectly, by the Company, by one or more other Subsidiaries, or by the Company and one or more other Subsidiaries. For the purposes of its subsidiariesthis definition, and “voting stock” means stock which ordinarily has voting power for the election of directors or managers, whether at all times or only so long as no senior class of stock has such voting power by reason of any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarycontingency.
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Samples: Change in Control Agreement (Oregon Steel Mills Inc)
Subsidiary. For purposes of this Agreement, the term “"subsidiary” " means any ---------- corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries or by one or more other subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.
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Samples: Indemnification & Liability (Consolidation Capital Corp)
Subsidiary. For purposes of this Agreement, the term “subsidiary” means any corporation (or limited liability company other entity or enterprise) of which more than 50% of the outstanding voting securities (or equity interests comparable interests) are owned, owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
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Samples: Indemnification Agreement (Furniture Brands International Inc)
Subsidiary. For the purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, is owned directly or indirectlyindirectly by the Company, by the Company and one or more of its other subsidiaries, and any or by one or more other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciarysubsidiaries.
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