Lead Independent Director definition

Lead Independent Director means the independent director appointed by the independent members of the Board of Directors in accordance with Article IV, Section 8 of these Bylaws.

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Lead Independent Director means a Non-Employee Director who has been appointed as lead independent director by the Board, in accord with the policies and procedures of the Company, the Board and the committees thereof.

Lead Independent Director if appointed, means the director of the Corporation, who is responsible for calling separate meetings of the independent directors, determining the agenda and serving as chairperson of meetings of independent directors, reporting to the Chairperson of the Board regarding feedback from executive sessions, serving as spokesperson for the Corporation as requested, and performing such other responsibilities as may be designated by a majority of the independent directors from time to time.

Examples of Lead Independent Director in a sentence

• Special meetings of the Board may be called by the Chairperson of the Board, the Chief Executive Officer, the Lead Independent Director or a majority of the members of the Board then in office and may be held at any time, date or place, within or without the State of Delaware, as the person or persons calling the meeting shall fix.

• Meetings of the Board shall be presided over by (a) the Chairperson of the Board, or (b) in the absence of such person, the Lead Independent Director, or (c) in such person’s absence, by the Chief Executive Officer, or (d) in such person’s absence, by a chairperson chosen by the Board at the meeting.

• The Lead Independent Director shall preside at all meetings at which the Chairperson of the Board is not present and shall exercise such other powers and duties as may from time to time be assigned to him or her by the Board or as prescribed by these Bylaws.

• The President shall preside at all meetings of the stockholders and at all meetings of the Board of Directors, unless the Chairman of the Board of Directors, the Lead Independent Director, or the Chief Executive Officer has been appointed and is present.

• Notices to the Company shall be sent to the Company’s Chairman of the Board (or if the Chairman of the Board is also the CEO, to the Company’s Lead Independent Director), or to such other Company representative as the Company may specify in writing.

More Definitions of Lead Independent Director

Lead Independent Director means the independent director who has been designated by the Board to serve as the lead independent director of the Company.

Lead Independent Director means the Non-Employee Director selected by the other Non-Employee Directors as the lead independent Director, if any, at meetings of the Non-Employee Directors held in accordance with applicable rules of any securities exchange on which the Company’s securities are listed.

Lead Independent Director means the Lead Independent Director of the Board.

Lead Independent Director means the Non-Executive Director with the title Lead Independent Director, in accordance with clause 2.3.6;

Lead Independent Director means the member of the Board designated by a majority of the Board as the Lead Independent Director in accordance with the Bylaws.

Lead Independent Director means a director of the Corporation appointed as such by virtue of Section 8.03;

Lead Independent Director means the person so designated in Section 1(a) of this Compensation Schedule, upon such person’s due appointment as an Independent Director;