{"component": "definition", "props": {"groups": [{"size": 16, "snippet": "means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.", "snippet_links": [{"key": "independent-member", "type": "clause", "offset": [36, 54]}, {"key": "by-the-board", "type": "clause", "offset": [80, 92]}], "samples": [{"hash": "6DdCiFvWeZn", "uri": "https://www.sec.gov/Archives/edgar/data/1867072/000155837023000663/kd-20230125xex3d1.htm", "label": "Kyndryl Holdings, Inc.", "score": 18.0704994202, "published": false}, {"hash": "dCLUTBGLwJb", "uri": "https://www.sec.gov/Archives/edgar/data/1996810/000119312524084048/d807682dex32.htm", "label": "GE Vernova Inc.", "score": 17.2505130768, "published": false}, {"hash": "dL7fzFUxIqB", "uri": "https://www.sec.gov/Archives/edgar/data/1996810/000095012323011230/filename3.htm", "label": "GE Vernova LLC", "score": 16.9630393982, "published": false}], "hash": "cf3081f66af6820fd4623f377af726cc", "id": 1}, {"size": 14, "snippet": "means the Non-Employee Director, if any, who has been designated by the Board as the Lead Director under the Board\u2019s Corporate Governance Guidelines. The Lead Director shall have such duties as shall be assigned to him or her by the Board in such Corporate Governance Guidelines.", "snippet_links": [{"key": "the-non", "type": "clause", "offset": [6, 13]}, {"key": "employee-director", "type": "definition", "offset": [14, 31]}, {"key": "by-the-board", "type": "clause", "offset": [65, 77]}, {"key": "corporate-governance-guidelines", "type": "definition", "offset": [117, 148]}], "samples": [{"hash": "4qX5eLCcHxl", "uri": "https://investors.globalpayments.com/financial-information/all-sec-filings/content/0001123360-22-000013/0001123360-22-000013.pdf", "label": "investors.globalpayments.com", "score": 17.5334587097, "published": false}, {"hash": "aveGNNhTYQF", "uri": "https://investors.globalpayments.com/financial-information/all-sec-filings/content/0001123360-19-000010/0001123360-19-000010.pdf", "label": "investors.globalpayments.com", "score": 17.4423007965, "published": false}, {"hash": "aMaG8AZkrUk", "uri": "https://www.sec.gov/Archives/edgar/data/1123360/000112336019000034/ex107sixthamendedandre.htm", "label": "Director Compensation Plan (Global Payments Inc)", "score": 16.8288841248, "published": false}], "hash": "aa847d71b7174266f1ef86a554dee3c8", "id": 2}, {"size": 12, "snippet": "means the Director designated as such by the Board of Directors pursuant to Section 2.1(f)(i).", "snippet_links": [{"key": "the-director", "type": "clause", "offset": [6, 18]}, {"key": "by-the-board-of-directors", "type": "clause", "offset": [38, 63]}, {"key": "pursuant-to-section", "type": "definition", "offset": [64, 83]}], "samples": [{"hash": "1pkpIzqAykr", "uri": "/contracts/1pkpIzqAykr#lead-director", "label": "Stockholder Agreement", "score": 31.3408622742, "published": true}, {"hash": "3y5gSH40Dh6", "uri": "/contracts/3y5gSH40Dh6#lead-director", "label": "Stockholder Agreement (First Hawaiian, Inc.)", "score": 27.6064338684, "published": true}, {"hash": "5mBCHUNAbjj", "uri": "/contracts/5mBCHUNAbjj#lead-director", "label": "Stockholder Agreement (First Hawaiian, Inc.)", "score": 27.516084671, "published": true}], "hash": "1454aca6165c22c89dff77c6f5ecdcb3", "id": 3}, {"size": 11, "snippet": "means, at any given time, the lead, independent member of the Board of Directors of the Corporation occupying such position.", "snippet_links": [{"key": "board-of-directors-of-the-corporation", "type": "clause", "offset": [62, 99]}], "samples": [{"hash": "fSl9AjZ5iTa", "uri": "https://www.sec.gov/Archives/edgar/data/51143/000110465923125363/tm2332699d1_ex3-2.htm", "label": "International Business Machines Corp", "score": 18.9438743591, "published": false}, {"hash": "g7IFVi4fS36", "uri": "https://www.sec.gov/Archives/edgar/data/51143/000155837022005983/ibm-20220331xex3d2.htm", "label": "International Business Machines Corp", "score": 17.3148536682, "published": false}, {"hash": "fbmt4Xrs04A", "uri": "https://www.sec.gov/Archives/edgar/data/51143/000110465921128990/tm2130095d2_ex3-2.htm", "label": "International Business Machines Corp", "score": 16.8056125641, "published": false}], "hash": "b153ea03188b65373a1569ebd07b1d4e", "id": 4}, {"size": 10, "snippet": "means the Non-Employee Director who has been designated by the Board as the Lead Director for the Plan Year in question. The Board may change the designation of Lead Director from time to time.", "snippet_links": [{"key": "the-non", "type": "clause", "offset": [6, 13]}, {"key": "employee-director", "type": "definition", "offset": [14, 31]}, {"key": "by-the-board", "type": "clause", "offset": [56, 68]}, {"key": "the-plan-year", "type": "clause", "offset": [94, 107]}, {"key": "designation-of", "type": "definition", "offset": [146, 160]}, {"key": "from-time-to-time", "type": "clause", "offset": [175, 192]}], "samples": [{"hash": "4cGteaeW0yj", "uri": "https://investor.lhcgroup.com/sec-filings/annual-reports/content/0001303313-15-000005/0001303313-15-000005.pdf", "label": "investor.lhcgroup.com", "score": 10.3319644928, "published": false}, {"hash": "kVr2cxiWnTc", "uri": "https://investor.dukerealty.com/static-files/29707f53-3212-47c5-aab6-b725d1203998", "label": "investor.dukerealty.com", "score": 9.965092659, "published": false}, {"hash": "76Q7f35qTjv", "uri": "https://investor.dukerealty.com/static-files/18cd13ad-f02b-4a76-a70b-e4545a2ce96b", "label": "investor.dukerealty.com", "score": 8.6495552063, "published": false}], "hash": "f17bbeea8b0fec3a571a0af1ce33409c", "id": 5}, {"size": 10, "snippet": "means the Director elected by the Board, not less than annually, by the affirmative vote of a majority of the non-employee Directors in the event (i) the Chairman and chief executive officer positions are not separate, or (ii) the Chairman is not independent according to the standards for director independence set forth in the Corporation\u2019s Corporate Governance Principles.", "snippet_links": [{"key": "the-director", "type": "clause", "offset": [6, 18]}, {"key": "by-the-board", "type": "clause", "offset": [27, 39]}, {"key": "affirmative-vote", "type": "clause", "offset": [72, 88]}, {"key": "a-majority", "type": "definition", "offset": [92, 102]}, {"key": "the-non", "type": "clause", "offset": [106, 113]}, {"key": "employee-directors", "type": "definition", "offset": [114, 132]}, {"key": "in-the-event", "type": "clause", "offset": [133, 145]}, {"key": "officer-positions", "type": "clause", "offset": [183, 200]}, {"key": "according-to", "type": "definition", "offset": [259, 271]}, {"key": "the-standards", "type": "clause", "offset": [272, 285]}, {"key": "director-independence", "type": "clause", "offset": [290, 311]}, {"key": "the-corporation", "type": "clause", "offset": [325, 340]}, {"key": "corporate-governance-principles", "type": "clause", "offset": [343, 374]}], "samples": [{"hash": "2am9JnshZGL", "uri": "https://www.sec.gov/Archives/edgar/data/101778/000010177816000079/mro-20160630x10qxex32.htm", "label": "Marathon Oil Corp", "score": 9.5900068283, "published": false}, {"hash": "diLQq4RTnWk", "uri": "https://www.sec.gov/Archives/edgar/data/101778/000010177816000072/mro-20160525xs8xex42.htm", "label": "Marathon Oil Corp", "score": 9.3956193924, "published": false}, {"hash": "1FPYWOifUfc", "uri": "https://www.sec.gov/Archives/edgar/data/101778/000010177815000028/mro-form8kx2015aug26ex.htm", "label": "Marathon Oil Corp", "score": 8.6536617279, "published": false}], "hash": "0c1aa6b416f087068dd51ecd69bb2f7e", "id": 6}, {"size": 8, "snippet": "means a Non-Employee Director occupying the seat of authority with respect to the Board.", "snippet_links": [{"key": "a-non", "type": "clause", "offset": [6, 11]}, {"key": "employee-director", "type": "definition", "offset": [12, 29]}, {"key": "with-respect-to", "type": "clause", "offset": [62, 77]}, {"key": "the-board", "type": "clause", "offset": [78, 87]}], "samples": [{"hash": "314h38fnn1A", "uri": "https://www.sec.gov/Archives/edgar/data/1821393/000182139324000012/exhibit1023_4q2023.htm", "label": "Compensation Plan (Aaron's Company, Inc.)", "score": 21.1601638794, "published": false}, {"hash": "8RXYQn8dTtK", "uri": "https://www.sec.gov/Archives/edgar/data/1821393/000182139321000079/exhibit101amendedandrestat.htm", "label": "Compensation Plan (Aaron's Company, Inc.)", "score": 18.5674190521, "published": false}, {"hash": "foAlQa9jpcG", "uri": "https://www.sec.gov/Archives/edgar/data/1821393/000119312520306240/d75660dex107.htm", "label": "Compensation Plan (Aaron's Company, Inc.)", "score": 17.9158115387, "published": false}], "hash": "3359e5861e2cd2743814c2d416becdd4", "id": 7}, {"size": 8, "snippet": "means the lead director appointed under Section 5.5, if applicable.", "snippet_links": [{"key": "section-55", "type": "clause", "offset": [40, 51]}, {"key": "if-applicable", "type": "definition", "offset": [53, 66]}], "samples": [{"hash": "hwdFmvB6TXB", "uri": "https://www.sec.gov/Archives/edgar/data/1368519/000119312526172411/d39350dex991.htm", "label": "Notice (North American Construction Group Ltd.)", "score": 25.3066392882, "published": false}, {"hash": "7va84hBjKOZ", "uri": "https://www.sec.gov/Archives/edgar/data/1368519/000119312525068937/d926341dex991.htm", "label": "Notice (North American Construction Group Ltd.)", "score": 24.2443523407, "published": false}, {"hash": "5GrHQG8L8No", "uri": "https://www.sec.gov/Archives/edgar/data/1368519/000119312524083274/d43970dex991.htm", "label": "Notice (North American Construction Group Ltd.)", "score": 23.2477760315, "published": false}], "hash": "91738ffdcb38418d8675380ca00c136c", "id": 8}, {"size": 7, "snippet": "means the Lead Director of the Corporation.", "snippet_links": [{"key": "of-the-corporation", "type": "clause", "offset": [24, 42]}], "samples": [{"hash": "2XHHg3HfdvE", "uri": "https://www.sec.gov/Archives/edgar/data/1297989/000119312523171321/d523950dex32.htm", "label": "ExlService Holdings, Inc.", "score": 16.4674873352, "published": false}, {"hash": "3kPqVppEnwc", "uri": "https://www.sec.gov/Archives/edgar/data/1297989/000114420419031504/tv523830_ex3-2.htm", "label": "ExlService Holdings, Inc.", "score": 12.462012291, "published": false}, {"hash": "1WuqnQsZnsf", "uri": "https://www.sec.gov/Archives/edgar/data/1297989/000114420417011696/v460716_ex3-2.htm", "label": "ExlService Holdings, Inc.", "score": 10.1594800949, "published": false}], "hash": "46ee93c3af2b43ca38813e8fac49fef5", "id": 9}, {"size": 6, "snippet": "means a Non-Employee Director appointed by the Board to such position;", "snippet_links": [{"key": "a-non", "type": "clause", "offset": [6, 11]}, {"key": "employee-director", "type": "definition", "offset": [12, 29]}, {"key": "by-the-board", "type": "clause", "offset": [40, 52]}], "samples": [{"hash": "2yOrtQesxjS", "uri": "https://investor.immunogen.com/static-files/9640c0b1-274d-4bdc-9daf-667b5c6ab30e", "label": "investor.immunogen.com", "score": 9.965092659, "published": false}, {"hash": "dAv9nxmIjAx", "uri": "https://investor.immunogen.com/static-files/0a74e20c-0e3f-47bf-a9a7-a64e3fc365d7", "label": "investor.immunogen.com", "score": 9.9637231827, "published": false}, {"hash": "fQ5Tx4VZsud", "uri": "https://investor.immunogen.com/static-files/28b971f3-b785-4d25-88f6-b69988149ba7", "label": "investor.immunogen.com", "score": 9.1752223969, "published": false}], "hash": "34fbda5895b8fba48a57953b0cf1980a", "id": 10}], "next_curs": "CloSVGoVc35sYXdpbnNpZGVyY29udHJhY3RzcjYLEhpEZWZpbml0aW9uU25pcHBldEdyb3VwX3Y1NiIWbGVhZC1kaXJlY3RvciMwMDAwMDAwYQyiAQJlbhgAIAA=", "definition": {"size": 186, "title": "Lead Director", "snippet": "means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.", "id": "lead-director", "examples": ["For so long as the Principal Stockholder beneficially owns at least 25.0% of the issued and outstanding shares of Common Stock, the Corporation shall not amend, supplement or otherwise modify, and shall take all actions necessary to ensure that the Corporate Governance Guidelines are not amended, supplemented or otherwise modified, with respect to the role, responsibilities or duties of the <strong>Lead Director</strong> without the consent of the Principal Stockholder, such consent not to be unreasonably withheld."], "related": [["vice-chairperson", "Vice-Chairperson", "Vice-Chairperson"], ["shadow-director", "shadow director", "shadow director"], ["executive-chairman", "Executive Chairman", "Executive Chairman"], ["chair", "Chair", "Chair"], ["deputy-chairperson", "Deputy Chairperson", "Deputy Chairperson"]], "related_snippets": [], "updated": "2026-04-25T05:28:14+00:00"}, "json": true, "cursor": ""}}