Covered Officers definition

Covered Officers means any person serving as a named officer of any of the Trusts.

Covered Officers means those Participants who the Committee designates, for each Performance Period, in order to maintain qualified performance-based compensation within the meaning of Code Section 162(m).

Covered Officers means current and former officers designated by the Board as officers for purposes of Section 16 of the Securities Exchange Act of 1934, as amended.

Examples of Covered Officers in a sentence

• The following list provides examples of conflicts of interest under the Code, but Covered Officers should keep in mind that these examples are not exhaustive.

• It is the responsibility of Covered Officers to foster, by their words and actions, a corporate culture that encourages honest and ethical conduct, including the ethical resolution of, and appropriate disclosure of conflicts of interest.

• Covered Officers should work to assure a working environment that is characterized by respect for law and compliance with applicable rules and regulations.

• Duties of Covered Officers include: · Acting with integrity; · Adhering to a high standard of business ethics; and · Not using personal influence or personal relationships to improperly influence investment decisions or financial reporting whereby the Covered Officer would benefit personally to the detriment of the Fund.

• The Covered Officers shall provide thorough and accurate financial and accounting data for inclusion in such disclosures.

More Definitions of Covered Officers

Covered Officers means any person serving as a named officer of any of the Trusts. Combined Code of Ethics 09-08-14 as revised 09-16-14, 09-16-15

Covered Officers means Simon D. Collier, Gregory Pickard and Troy A. Sheets.

Covered Officers means, collectively, (i) the Chief Executive Officer, (ii) all Executive Vice Presidents, and (iii) all Senior Vice Presidents who are members of the Senior Leadership Team.

Covered Officers means “Executive Officers” as such term is defined in Rule 10D-1 adopted under the Exchange Act.

Covered Officers means executive officers designated by the Board as officers for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, and any other officers who are direct reports of the chief executive officer.

Covered Officers means executive officers designated by the Board as officers for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, and any other executives who are direct reports of the chief executive officer commencing with the effective date of this policy, as well as executives who become former officers after the effective date. “Incentive Compensation” shall mean bonuses or awards under the Company’s short and long-term incentive bonus plans, grants and awards under the Company’s equity incentive plans, and contributions under the Company’s deferred compensation plans where the contributions are based on the achievement of financial results. “Misconduct” shall mean a knowing violation of SEC rules and regulations or Company policy. Determinations of Misconduct for purposes of this Policy shall be made by the Board in its sole and absolute discretion (or, if the Board has delegated such authority to the Compensation Committee, by the Compensation Committee in its sole and absolute discretion) independently of, and the Board (or the Compensation Committee) shall not be bound by determinations by management that a Covered Officer has or has not met any particular standard of conduct under law or Company policy.

Covered Officers means the Chief Executive Officer, Chief Financial Officer, other top Accounting Officer (as determined by the Compensation Committee) and any other Executive Officer.