Derivative Demand Investigation Costs definition

Derivative Demand Investigation Costs means the reasonable costs, charges, fees and expenses consented to by the Insurer and incurred by the Company or by its board of directors (or an equivalent managing body or equivalent foreign body) or any committee thereof in connection with the investigation or evaluation of a Shareholder Derivative Demand. “Derivative Demand Investigation Costs” shall not include any wages, salary, fees or other compensation of any employee of the Company or of any Insured Person.
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Derivative Demand Investigation Costs means reasonable and necessary costs, charges, fees and expenses (including but not limited to legal costs and expert's fees but not including any settlement, judgment or damages and not including any regular or overtime wages, salaries or fees of any Insured Person or Employee) incurred by the Company or its board of directors (or the equivalent management body) or any committee of the board of directors (or the equivalent management body), incurred solely in connection with a Derivative Demand Investigation.
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Derivative Demand Investigation Costs means reasonable fees, costs and expenses consented to the by Insurer (which consent will not be unreasonably withheld) and incurred by the Insured Organization, including its board of Directors (or equivalent governing body) or any committee thereof, to investigate and evaluate a Derivative Demand, including legal and expert fees; provided, that Derivative Demand Investigation Costs will not include any overhead expenses, or any compensation or benefits of an Insured Person.
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Examples of Derivative Demand Investigation Costs in a sentence

  • The Insurer will pay all covered Defence Costs, Investigation Costs, Regulatory Crisis Event Costs, Extradition Costs, Prosecution Costs, Assets and Liberty Defence Costs, Assets and Liberty Expenses, and Derivative Demand Investigation Costs, Tax Liability, within fifteen (15) days of the Insurer receiving sufficiently detailed invoices and supporting documents for those costs.

  • It is important to highlight to stakeholders that projects have common aims for all involved.

  • Coverage D: Derivative Demand Investigation Costs Coverage The Insurer shall pay Investigation Costs up to the amount of the Derivative Demand Investigation Sub-Limit of Liability set forth in Item 3(b) of the Directors & Officers and Corporate Securities Liability Coverage Section Declarations incurred by a Company solely in response to a Derivative Demand first made and reported to the Insurer during the Policy Period.

  • The amount shown in Item 5.c of the Declarations shall be the maximum aggregate Sublimit of Liability under the Policy for all Derivative Demand Investigation Costs arising from all Shareholder Derivative Demands under Coverage IE.

  • No Retention applies to Non-Indemnifiable Loss, Crisis Costs, Derivative Demand Investigation Costs or Compliance Program Costs.

  • The Company will pay on behalf of the Insured Entity any Securityholder Derivative Demand Investigation Costs the Insured Entity becomes legally obligated to pay as a result of a Securi- tyholder Derivative Demand first received by the Insured Entity during the Policy Pe-riod or Discovery Period, if applicable, for a Wrongful Act, subject to a $250,000 aggregate sublimit of liability.

  • Proposal packages will be opened by Randall Stapp and the names of all Firms who submitted Proposals will be released upon request.

  • Regardless, the Court finds Company Coverage and Company Reimbursement Coverage are not implicated because no claim was made during the policy period, and the Adverse Mediate Event Coverage and Derivative Demand Investigation Costs Coverage are not applicable because the Enslein Lawsuit does not involve an adverse media event or derivative demand.

  • The Insurer shall pay on behalf of the Insured Organization, Derivative Demand Investigation Costs on account of a Shareholder Derivative Demand, first made during the Policy Period or the Extended Reporting Period (if applicable) and reported to the Insurer pursuant to the terms of this Policy.

  • No Retention amount shall apply to (i) Non-Indemnifiable Loss; or (ii) Derivative Demand Investigation Costs.


More Definitions of Derivative Demand Investigation Costs

Derivative Demand Investigation Costs means reasonable and necessary costs, charges, fees (including but not limited to attorney’s fees and expert’s fees) and expenses (other than regular or overtime wages, salaries, bonuses, stock options, or fees or any other form of compensation of any Insured Person) incurred by the Insured Entity, or by the board of directors (or its equivalent) acting on behalf of the Insured Entity, in connection with any investigation conducted: (i) by the Insured Entity; or (ii) on behalf of the Insured Entity by its board of directors (or its equivalent) or any committee of the board of directors (or its equivalent); as to how the Insured Entity should respond to such Derivative Demand.Derivative Demand Investigation Costs are subject to the Sublimit of liability set forth in Item 6 of the Declarations.
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Derivative Demand Investigation Costs means reasonable and necessary costs, fees and expenses (other than regular or overtime wages, salaries, fees, or benefits of the directors, officers or employees of the Company or the Company’s overhead expenses) incurred by the Company (including its Board of Directors or any committee of its Board of Directors) solely with respect to an evaluation required to determine whether it is in the best interest of the Company to prosecute the claims alleged in a Derivative Demand and prior to any Claim first made in connection with such Derivative Demand. In no event shall Derivative Demand Investigation Costs include any costs, fees or expenses incurred in a Claim.
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Derivative Demand Investigation Costs means reasonable fees, costs and expenses incurred solely by the Insured Entity (including its board of directors or any committee of its board of directors) in connection with its investigation or evaluation on behalf of the Insured Entity of:
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Derivative Demand Investigation Costs means reasonable fees, costs and expenses incurred solely by an Entity, including its board of directors or board of managers (or equivalent management body), or any committee thereof, in its investigation and evaluation of a Derivative Demand. Derivative Demand Investigation Costs will not include compensation (including overtime compensation), remuneration, overhead, operating expenses, benefits or benefit expenses associated with any Insureds.
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Derivative Demand Investigation Costs means the reasonable fees, costs and expenses incurred by the Organization, its board of directors, or any committee of its board of directors, solely in response to a Derivative Demand and do not include any:
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Related to Derivative Demand Investigation Costs

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Acquisition Cost means the cost to acquire a tangible capital asset including the purchase price of the asset and costs necessary to prepare the asset for use. Costs necessary to prepare the asset for use include the cost of placing the asset in location and bringing the asset to a condition necessary for normal or expected use.

  • Litigation Expenses means costs and expenses incurred in connection with commencing, prosecuting and settling the Action (which may include the costs and expenses of Plaintiffs directly related to their representation of the Settlement Class), for which Lead Counsel intends to apply to the Court for reimbursement from the Settlement Fund.

  • Cleanup costs means expenses (including but not limited to legal and professional fees) incurred in testing for, monitoring, cleaning up, removing, containing, treating, neutralizing, detoxifying or assessing the effects of Pollutants.

  • Excluded Expenses means an amount a claimant pays for insurance offered under a health benefit plan for a taxable year if:

  • Remediation Costs means the cost of any action taken to reduce the concentration of contaminants on, in or under the Eligible Property to permit a record of site condition to be filed in the Environmental Site Registry under section 168.4 of the Environmental Protection Act and the cost of complying with any certificate of property use issued under section 168.6 of the Environmental Protection Act, as further specified in the CIP.

  • Collection Costs means an amount that the Municipality can charge with regard to the enforcement of a consumer’s monetary obligations;

  • Transaction Costs means the costs incurred or estimated by the Management Company to cover the costs (such as, but not restricted to, brokerage, Trustee charges, taxes or levies on transactions, etc.) related to the investing or disinvesting activity of the Trust’s portfolio, inter alia, necessitated by creation or cancellation of Units, which costs may be added to the NAV for determining the Offer Price of Units or to be deducted from the NAV in determining the Redemption Price.

  • Common Expenses means expenditures made by or financial liabilities of the association, together with any allocations to reserves.

  • Construction Costs means land costs, all costs paid to construct and complete the Improvements, as specified on Exhibit "B" attached hereto and made a part hereof.

  • Company Expenses has the meaning provided in Section 8.3.

  • Investigative information means information, records, and documents received or generated by a physical therapy licensing board pursuant to an investigation.