United States Persons Clause Samples
The 'United States Persons' clause defines who is considered a U.S. person for the purposes of the agreement or legal document. Typically, this includes U.S. citizens, permanent residents (green card holders), and entities organized under U.S. law, such as corporations or partnerships. By clearly specifying who qualifies as a U.S. person, the clause ensures compliance with U.S. laws and regulations, such as tax or export control rules, and helps prevent misunderstandings about the parties' obligations or rights under the agreement.
United States Persons. Each Subscriber that is a “United States person” (as well as each beneficial owner of any amounts expected to be paid or allocated for United States federal income tax purposes to a Foreign Flow-Through Subscriber (a “Beneficial Owner”) if such Beneficial Owner is a United States person) must complete a Form W-9. For purposes of this paragraph 2, “Foreign Flow-Through Subscriber” means any Subscriber organized as a flow-through entity (as defined in Section 1(l) of the enclosed Subscription Agreement) that is not a “United States person.” These forms are necessary for the Company to comply with its tax filing obligations and to establish that the subscriber or Beneficial Owner, as the case may be, is not subject to certain withholding tax obligations applicable to non-United States persons. Subscribers may access the IRS website (▇▇▇.▇▇▇.▇▇▇) to obtain form W-9 and its instructions. The completed forms should be returned with the Subscriber’s Subscription Agreement. Do not send them to the IRS.
United States Persons. Each Subscriber that is a "United States person" (as well as each beneficial owner of any amounts expected to be paid or allocated for United States federal income tax purposes to a Foreign Flow- Through Subscriber (a "Beneficial Owner") if such Beneficial Owner is a United States person) must complete a Form W-9. For purposes of this paragraph 6, "Foreign Flow-Through Subscriber" means any Subscriber organized as a flow-through entity (as defined in Section 4(1) of the enclosed Subscription Agreement) that is not a "United States person." These forms are necessary for the Partnership to comply with its tax filing obligations and to establish that the Subscriber or Beneficial Owner, as the case may be, is not subject to certain withholding tax obligations applicable to non-United States persons. The completed forms should be returned with the Subscriber's Subscription Agreement. Do not send them to the IRS.
United States Persons. If the Subscriber is a "United States person" as defined in Section nOl(a)(30) of the Internal Revenue Code of 1986, as amended (the "Code") (a "U.S. Person") and is not an entity disregarded as separate from its owner for U.S. federal income tax purposes (a "Disregarded Entity"), the Subscriber must complete and submit the Internal Revenue Service Form W-9 ("IRS Form W-9"), which can be obtained at the Internal Revenue Service website at ▇▇▇.▇▇▇.▇▇▇. If the Subscriber is a Disregarded Entity and the first direct or indirect beneficial owner of the Subscriber that is not a Disregarded Entity (the "Subscriber's Owner") is a U.S. Person, then the Subscriber's Owner must complete and submit the IRS Form W-9. If the Subscriber (or, if the Subscriber is a Disregarded Entity, the Subscriber's Owner) is a U.S. Person and is also a grantor trust for U.S. federal income tax purposes, then, as provided in the instructions to the IRS Form W-9: (a) have each of the Subscriber and the Subscriber's Owner, if applicable, complete and submit an IRS Form W-9; and (b) have each of the grantor trust's grantors or other owners complete and submit an IRS Form W-9 or appropriate Internal Revenue Service Form W-8 ("IRS Form W-8") (together with any additional documentation required in connection therewith), as applicable.
United States Persons. Neither Seller is a foreign person within the meaning of Section 1445 of the Internal Revenue Code of 1986, as amended.
United States Persons. Upon request of the Agent, each Lender that is a “United States person” within the meaning of Section 7701(a)(3) of the Code shall deliver to the Agent two duly-signed completed copies of United States Internal Revenue Service Form W-9. If such Lender fails to deliver such forms, then the Agent may withhold from any interest payment to such Lender an amount equivalent to the applicable back-up withholding tax imposed by the Code, without reduction.