Affiliated Director definition

Affiliated Director means a Director of the fund who is an "interested person" as such term is defined in Section 2(a)(19) of the 0000 Xxx.

Affiliated Director means, for purposes of this Code, a director or honorary director of the Corporation who is a director, officer or employee of the Adviser, the Sub-Advisers, Foreside or an affiliate of any of them.

Affiliated Director means any member of the Board who has been designated by Investor for nomination or appointment as a director of the Company pursuant to a Voting Agreement.

Examples of Affiliated Director in a sentence

• No compensation shall be paid to any Management Director, Affiliated Director, or ex officio Director for his or her services on the Board, other than the compensation paid to the Management Director for services as CEO of the Corporation.

• The Governance and Nominating Committee will nominate Non- Affiliated Director candidates with the objective of having at least one Non- Affiliated Director with expertise in electric transmission operations and planning.

• The Company acknowledges and agrees that any SL Affiliated Director who is a partner, member, employee, advisor or consultant of SL or any of its Affiliates may have certain rights to indemnification, advancement of expenses and/or insurance provided by SL or such Affiliate (collectively, the “Purchaser Indemnitors”).

• Each SL Affiliated Director shall be offered an indemnification agreement consistent with the form thereof previously furnished by the Company to other members of the Board of Directors.

• Subject to Section 5.2 of the Exchange and Note Issuance Agreement, any member of the Board who is not an Affiliated Director shall be entitled to receive compensation at such levels as the Board may determine from time to time.

More Definitions of Affiliated Director

Affiliated Director means, for purposes of this Code, a director or honorary director of the Fund who is a director, officer or employee of the Adviser or Administrator or an affiliate of either.

Affiliated Director means Company Directors who are Chapter Representatives on the International Council or site on the governing body of a Chapter or hold an equivalent level of responsibility within a Chapter or are from an organization recognized by the International Council Nominations committee (at the discretion of its members) as having equivalent standing.

Affiliated Director means a Director nominated by an Affiliated Shareholder; “Affiliated Shareholder” means:

Affiliated Director means a Director who is an employee or officer of an entity which owns at least 25% of the outstanding Common Stock, or any affiliate thereof (other than Holdings or any Subsidiary).

Affiliated Director means any Director who is not an Employee (as defined below) but who is an employee of an entity affiliated with Alliance. "OUTSIDE DIRECTOR" means any Director who is neither an Employee (as defined below) nor an employee of an entity affiliated with Alliance.

Affiliated Director means any director affiliated with the Providence Parties.

Affiliated Director means any director of an Affiliated Institution immediately prior to the time that it is acquired by, or merges or consolidates with, the Bank or any of its Affiliates excluding any such director who becomes a director, employee or independent contractor of the Bank or any of its Affiliates.