Other Covered Persons definition

Other Covered Persons means any employee of the Company and its direct and direct subsidiaries, affiliated entities, successors and assigns, other than any Covered Executive, (i) who receives equity awards from the Company as a part of the employee's normal compensation plan or as a new hire; or (ii) who participates in the Company's annual incentive bonus programs (or any successor plans or programs).
Sample 1

Examples of Other Covered Persons in a sentence

  • The Committee shall have discretion as to (i) whether to seek to recover Service-Based Equity Awards from the Executive Officers, former Executive Officers, or Other Covered Persons, (ii) the amount of the Service-Based Equity Awards to be recovered, and (iii) the method of recovering any such Service-Based Equity Award.

  • The Committee or the Board shall have discretion as to (i) whether to seek to recover Service-Based Equity Awards from the Executive Officers, former Executive Officers, or Other Covered Persons, (ii) the amount of the Service-Based Equity Awards to be recovered, and (iii) the method of recovering any such Service-Based Equity Award.

  • Other Covered Persons with positions or responsibilities similar to those listed above who are designated by the Company’s compliance officer from time to time.

  • Other Covered Persons with positions or responsibilities similar to those listed above who are designated by the Company's compliance officer from time to time.

  • Every Employee must obtain prior approval, or pre-clearance, from the Compliance Department before any Personal Securities Transaction (including Personal Securities Transactions executed by Other Covered Persons) is executed.

  • An Account managed by an independent fiduciary for an Employee or Other Covered Persons is exempted from the pre-clearance requirements.

  • This Policy Statement applies to Securities trading and information handling by you and Other Covered Persons.

  • The Compensation Committee or the Board shall have discretion as to (i) whether to seek to recover Service-Based Equity Awards from the Executive Officers, former Executive Officers, or Other Covered Persons, (ii) the amount of the 2 This Section 7.0 goes beyond the clawback requirements mandated by the Nasdaq listing standards and can be excluded if the Committee wishes.

  • This policy strictly forbids an Employee or Other Covered Persons from: - Trading a Security while in possession of Material, Non-Public Information relating to such Security or the issuer of the Security, or - Communicating Material, Non-Public Information relating to a Security to others in violation of the law (commonly referred to as "tipping").

  • All Employees and Other Covered Persons are prohibited from any Personal Securities Transactions relating to the acquisition of any securities in initial public or secondary offerings, in order to preclude any possibility of their profiting improperly from their positions to the detriment of a Client.

Related to Other Covered Persons

  • Issuer Covered Person shall have the meaning ascribed to such term in Section 3.1(oo).

  • Covered Person means: (a) any officer, director, shareholder, partner, member, representative, employee or agent of (i) the Trust or (ii) the Trust's Affiliates; and (b) any Holder of Securities.

  • Insured Persons means the person/s named in the Schedule to the Policy, who is/are Resident Indian/s and for whom the insurance is also proposed and appropriate premium paid.

  • Covered Persons has the meaning set forth in Section 20(a).

  • Insured Person s year” means a year from the date of commencement of the insured person’s policy, or from the anniversary date of the commencement of the insured person.

  • Exculpation means the exculpation provision set forth in Article X.E hereof.

  • Covered Personnel means any Person who is or was an employee, consultant or independent contractor of the Covered Parties, as of such date of the relevant act prohibited by this Section 2(a) or during the one (1) year period preceding such date.

  • Exculpated Parties shall have the meaning set forth in Section 13.1 hereof.

  • Other Liabilities means any obligation on account of (a) any Cash Management Services furnished to any of the Loan Parties or any of their Subsidiaries and/or (b) any Bank Product furnished to any of the Loan Parties and/or any of their Subsidiaries.

  • Company Covered Person means, with respect to the Company as an “issuer” for purposes of Rule 506 promulgated under the Securities Act, any Person listed in the first paragraph of Rule 506(d)(1).

  • Errors and Omissions Policy As defined in each of the Servicing Agreements.

  • Hold Harmless All parties hereby covenant and agree to: (1) indemnify and hold Holder harmless from and against all claims, injuries, suits and damages arising out of the performance by Holder of its duties; (2) not to xxx Xxxxxx for any decision of Holder to disburse xxxxxxx money in accordance with this Agreement. Seller warrants that Seller presently has title to said Property, and at the time the sale is consummated agrees to convey insurable title to said Property to Purchaser by Limited Warranty deed, subject only to (1) all zoning; general utility, sewer and drainage easements of record as of the Binding Agreement Date; (2) matters affecting title that would be disclosed by an accurate survey of the property, (3) Declaration of Covenants, conditions and restrictions of record on the Binding Agreement Date and (3) all taxes not yet due and payable. In the event there are leases on the property, Xxxxxxxxx agrees to assume Xxxxxx's responsibility thereunder to the tenant(s) and broker(s) who negotiated such leases. Purchaser shall have fifteen (15) days from the Binding Agreement Date to examine title and to furnish Seller a written statement of objections affecting the insurability of said title. Should Purchaser fail to furnish Seller with a written statement of objections within the time allotted, then Purchaser shall be deemed to have accepted title as is. Seller shall have forty-five

  • Parent Indemnitees has the meaning set forth in Section 8.02.

  • Disinterested Person means a director who has not, during the period that person is a member of the Committee and for one year prior to commencing service as a member of the Committee, been granted or awarded equity securities pursuant to this Plan or any other plan of the Company or any Parent, Subsidiary or Affiliate of the Company, except in accordance with the requirements set forth in Rule 16b-3(c)(2)(i) (and any successor regulation thereto) as promulgated by the SEC under Section 16(b) of the Exchange Act, as such rule is amended from time to time and as interpreted by the SEC.

  • Indemnified Persons has the meaning assigned to such term in Section 7.12(c).

  • Sponsor Parties means Sponsor, Vendor, and Utility, their respective successors and assigns, and each of their respective affiliates, agents, directors, officers, and employees.

  • Shared Policies has the meaning set forth in Section 8.1(b).

  • Liquidity Indemnitee means the Liquidity Provider, its directors, officers, employees and agents, and its successors and permitted assigns.

  • Lender Indemnitees shall have the meaning given to it in Section 14.19 hereof.

  • Released Persons means each and all of the Defendants and their Related Parties.

  • Exculpated Party means, collectively, and in each case in its capacity as such: (a) the Debtors;

  • Permitted Persons means (A) the Company; (B) any Related Party; or (C) any group (as defined in Rule 13b-3 under the Exchange Act) comprised of any or all of the foregoing.

  • Director or officer means any of the following:

  • Errors and Omissions Insurance Policy means an errors and omissions insurance policy maintained by the Master Servicer, the Special Servicer, the Trustee, the Custodian or the Certificate Administrator, as the case may be, in accordance with Section 8.2, Section 9.2 and Section 7.17, respectively.