Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Independent Directors means the members of the Board who are “independent” under the standards set forth in Rule 10A-3 promulgated under the Exchange Act and the corresponding rules of the applicable exchange on which the Class A Common Stock is traded or quoted.
Independent Directors means the directors on the Board that are independent directors as defined in Section 303A of the New York Stock Exchange Listed Company Manual or successor provision, or, if the Company’s common stock is not then quoted on the NYSE, that qualify as independent, disinterested, or a similar term as defined in the rules of the principal securities exchange or inter-dealer quotation system on which the Company’s common stock is then listed or quoted.
Examples of Independent Directors in a sentence
For the avoidance of doubt, it is clarified and confirmed that the Temasek Director and the Hyperion Director shall not be construed or counted by the Company as an Independent Director for the purpose of this Agreement and that the Independent Directors recommended by the relevant Party shall not be construed to be a nominee of, or a Director controlled by, the relevant recommending Party.
More Definitions of Independent Directors
Independent Directors mean those Directors who are not “interested persons” of the Partnership as that term is defined in the 1940 Act.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Company, the Manager or Xxxxxxxxx and who are otherwise “independent” in accordance with the Company’s Operating Agreement and, at any time during which any securities of the Company are listed on the New York Stock Exchange or another securities exchange, the rules of the New York Stock Exchange or such other securities exchange, as applicable, as may be in effect from time to time.
Independent Directors means the members of the Fund's Board of Directors who are not "interested persons" (as defined in the 0000 Xxx) of the Fund and who have no direct or indirect financial interest in the operation of this Plan or in any agreement relating to this Plan.
Independent Directors means those members of the Board of Directors who qualify at any given time as (a) an “independent” director under the applicable rules of each Exchange on which the Shares are listed, (b) a “non-employee” director under Rule 16b-3 of the 1934 Act, and (c) an “outside” director under Section 162(m) of the Code.
Independent Directors shall have the meaning set forth in Section 2.2.
Independent Directors means the members of the Board designated as independent directors in accordance with the Listing Standards.
Independent Directors has the meaning set forth in Section 1.03(c).