Covered Officers definition

Covered Officers means any person serving as a named officer of any of the Trusts.

Covered Officers means those Participants who the Committee designates, for each Performance Period, in order to maintain qualified performance-based compensation within the meaning of Code Section 162(m).

Covered Officers means current and former officers designated by the Board as officers for purposes of Section 16 of the Securities Exchange Act of 1934, as amended.

Examples of Covered Officers in a sentence

• The following list provides examples of conflicts of interest under the Code, but Covered Officers should keep in mind that these examples are not exhaustive.

• The Covered Officers shall provide thorough and accurate financial and accounting data for inclusion in such disclosures.

• This Policy shall be binding and enforceable against all Covered Officers and, to the extent required by Rule 10D-1 and/or the applicable Listing Standards, their beneficiaries, heirs, executors, administrators or other legal representatives.

• The Covered Officers shall behave honestly and ethically at all times and with all people.

• This Code of Ethics is intended to augment and supplement the standard of ethics and business conduct expected of all Company employees, and its limitation to Covered Officers is not intended to limit the obligation of all Company employees to adhere to the highest standards of business ethics and integrity in all transactions and interactions conducted while in the Company’s employ.

More Definitions of Covered Officers

Covered Officers means Simon D. Collier, Gregory Pickard and Troy A. Sheets.

Covered Officers means any person serving as a named officer of any of the Trusts. Combined Code of Ethics 09-08-14 as revised 09-16-14, 09-16-15

Covered Officers means, collectively, (i) the Chief Executive Officer, (ii) all Executive Vice Presidents, and (iii) all Senior Vice Presidents who are members of the Senior Leadership Team.

Covered Officers means “Executive Officers” as such term is defined in Rule 10D-1 adopted under the Exchange Act.

Covered Officers means executive officers designated by the Board as officers for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, and any other executives who are direct reports of the chief executive officer commencing with the effective date of this policy, as well as executives who become former officers after the effective date. “Incentive Compensation” shall mean bonuses or awards under the Company’s short and long-term incentive bonus plans, grants and awards under the Company’s equity incentive plans, and contributions under the Company’s deferred compensation plans where the contributions are based on the achievement of financial results. “Misconduct” shall mean a knowing violation of SEC rules and regulations or Company policy. Determinations of Misconduct for purposes of this Policy shall be made by the Board in its sole and absolute discretion (or, if the Board has delegated such authority to the Compensation Committee, by the Compensation Committee in its sole and absolute discretion) independently of, and the Board (or the Compensation Committee) shall not be bound by determinations by management that a Covered Officer has or has not met any particular standard of conduct under law or Company policy.

Covered Officers means executive officers designated by the Board as officers for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, and any other officers who are direct reports of the chief executive officer.

Covered Officers means law enforcement officers working or conducting