Disinterested Director. A director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Appears in 14 contracts
Samples: Non Qualified Stock Option Award Agreement (DEX ONE Corp), Officer Indemnification Agreement (Wintrust Financial Corp), Donnelley Financial (Donnelley Financial Solutions, Inc.)
Disinterested Director. A a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.
Appears in 13 contracts
Samples: Form of Indemnification Agreement (Intel Corp), Indemnification Agreement (Westell Technologies Inc), Indemnification Agreeement (Tenet Healthcare Corp)
Disinterested Director. A a director of the Company Corporation who is not and was not a party to the Proceeding in respect of which indemnification is sought by IndemniteeIndemnitee and has no financial interest in the outcome of the Proceeding (except insofar as such outcome may financially affect or has financially affected the Corporation itself).
Appears in 1 contract
Samples: Indemnification Agreement (K2 Inc)
Disinterested Director. A director of the Company who is not and was not a party to the Proceeding in respect of which indemnification or an Advance is sought by Indemnitee.
Appears in 1 contract
Samples: Indemnification Agreement (Saks Inc)
Disinterested Director. A a director of the Company who is not and was not a party to the Proceeding Claim in respect of which indemnification is sought by Indemnitee.
Appears in 1 contract
