Super Independent definition

Super Independent means any natural person who is Independent and, in addition, who is not, and within the three year period immediately preceding the date of making such determination shall not have been, an officer, director, employee, partner or consultant of or to DelStaff, Mx. Xxxxxx or any of their respective Affiliates. 11
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Super Independent means any natural person who is Independent and, in addition, who is not, and within the three year period immediately preceding the date of making such determination shall not have been, an officer, director, employee, partner or consultant of or to DelStaff, Xx. Xxxxxx or any of their respective Affiliates. “Term” of this Agreement shall commence on the date hereof and shall end on the date on which DelStaff, Xxxxxx and their respective Affiliates shall collectively cease to beneficially own Voting Securities representing at least 20% of the Total Voting Power and have filed a Schedule 13D or 13G reporting such change of beneficial ownership.
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Examples of Super Independent in a sentence

  • The 2022 By-Laws establish that only Super Independent Directors can be the Chairman or Vice Chairman of the Board or the Chairman of a committee.

  • Please provide the average annual increase to the Company’s overall gas costs each year for the past 10 years.

  • This Amendment shall become effective when (A) each party hereto shall have received counterparts thereof signed by the other party hereto and (B) the appropriate approval has been received by (i) the Audit Committee and (ii) a majority of the Super Independent Group, in each case as described in Section 2.1 of the Agreement.

  • The town municipal clerk shall appoint annually, within five days after the clerk’s election orappointment, one or more deputy registrars deputies for this purpose, and record the name of the deputy or deputies appointed in the town municipal records and notify the commissioner of health of the names and residences of the deputy or deputies appointed.

  • The parties hereto agree that any transaction between the Company, on the one hand, and any of DelStaff, Mx. Xxxxxx or any of their respective Affiliates, on the other hand, required by the Listing Requirements to be pre-approved by the Audit Committee, and any amendment, modification or waiver of any provisions of this Agreement, shall be approved by the Audit Committee and a majority of the Super Independent Group .

  • The 2022 By-Laws now require 70% (or five (5) of seven (7)) of the directors, including a majority of Super Independent Directors to establish quorum, set the annual meeting agenda, issue or sell more than 250,000 shares of common stock (other than through stockholder approved plans) or any preferred stock, declare dividends, amend SGRP's certificate of incorporation, the 2022 By-Laws, any committee charter or SGRP's Ethics Code (See Board Size, Quorum and Voting , above).

  • If the Board has not appointed a Committee Chairman, the members of a Committee may designate its Committee Chairman by majority vote of the full Committee membership so long as such designee qualifies as a Super Independent Director.

  • US$ 7.65 million of this amount is devoted to prevention and control of HIV/AIDS in the next two years and will greatly strengthen and improve the national response to the pandemic.

  • The By-Laws now require 70% (or five (5) of seven (7)) of the directors, including a majority of Super Independent Directors to establish quorum, set the annual meeting agenda, issue or sell more than 250,000 shares of common stock (other than through stockholder approved plans) or any preferred stock, declare dividends, amend SGRP's certificate of incorporation, the 2022 By-Laws, any committee charter or SGRP's Ethics Code (See Board Size, Quorum and Voting , above).

  • The 2022 By-Laws also require that the Chairman of each Committee and at least two (2) of the members of the Audit Committee and Governance Committee be a Super Independent Director (See Board Size, Quorum and Voting , above, and Director Nominations: Experience, Integrity, Diversity and other Criteria, and 2022 By-Laws, below).

Related to Super Independent

  • Independent When used with respect to any specified Person, means such a Person who (i) is in fact independent of the Company, the Master Servicer and the Trustee, or any Affiliate thereof, (ii) does not have any direct financial interest or any material indirect financial interest in the Company, the Master Servicer or the Trustee or in an Affiliate thereof, and (iii) is not connected with the Company, the Master Servicer or the Trustee as an officer, employee, promoter, underwriter, trustee, partner, director or person performing similar functions.

  • Independent living program means a program designed to assist a juvenile to enhance skills and abilities necessary for successful adult living and may include but shall not be limited to minimal direct staff supervision and supportive services in making the arrangements necessary for an appropriate place of residence, completing an education, vocational training, obtaining employment or other similar services;

  • Independent Investment Bank means one of the Reference Treasury Dealers that the Issuer appoints to act as the Independent Investment Bank from time to time.

  • Independent Qualified Party means an investment banking firm, accounting firm or appraisal firm of national standing; provided, however, that such firm is not an Affiliate of the Company.

  • Company Representatives shall have the meaning set forth in Section 6.5(a).

  • Independent representative means a person who:

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

  • Parent Representatives has the meaning set forth in Section 5.2(a).

  • Buyer Indemnified Persons has the meaning set forth in Section 8.2.

  • Independent Valuation Provider means any of Xxxxxxx & Marsal, Xxxxxxxx Xxxxx Xxxxxx & Xxxxx Capital, Inc., Duff & Xxxxxx LLC, Xxxxxx, Xxxxxx and Company, Lincoln Partners Advisors, LLC, Xxxxx Xxxxxx Xxxx, LLC and Valuation Research Corporation and Xxxxx, or any other Independent nationally recognized third-party appraisal firm selected by the Administrative Agent, and reasonably acceptable to the Borrower.

  • Purchaser Indemnified Persons has the meaning specified in Section 11.01(a).

  • Independent living services means services and activities provided to a child in foster care 14 years

  • Independent living means a planned program of services designed to assist a child age 16 and over

  • Independent Third Party means any Person who, immediately prior to a contemplated transaction, does not own in excess of 5% of the Company’s Common Units on a fully-diluted basis (a “5% Owner”), who is not controlling, controlled by or under common control with any such 5% Owner and who is not the spouse or descendant (by birth or adoption) of any such 5% Owner or a trust for the benefit of such 5% Owner and/or such other Persons.

  • Seller Indemnified Persons has the meaning set forth in Section 8.3.

  • Independent Investment Banker means one of the Reference Treasury Dealers appointed by the Company.

  • Independent physician means a physician who is chosen by the resident of the assisted living facility and who has no financial interest in the assisted living facility, directly or indirectly, as an owner, officer, or employee or as an independent contractor with the residence.

  • Independent provider means a self-employed person who provides services for which he or she must be certified in accordance with rule 5123:2-2-01 of the Administrative Code and does not employ, either directly or through contract, anyone else to provide the services.

  • Manager Indemnified Party has the meaning set forth in Section 8(a) hereof.

  • Independent review organization means an entity that is accredited to conduct independent external reviews of adverse benefit determinations.

  • Parent Indemnified Parties has the meaning set forth in Section 9.2(a).

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • Holder Indemnified Persons means, with respect to each Holder, such Holder and its affiliates and directors, officers, partners, trustees, employees, agents, representatives and control persons entitled to indemnification by the Fund under Section 7.

  • Independent Person means a person appointed under section 28(7) of the 2011 Act;

  • Auditors means the persons for the time being performing the duties of auditors of the Company.

  • Member of the immediate family of the producer means a person who is related to a producer described in Subsection 59-12-104(20)(a) as a: