USPerson definition

USPerson means(a)anynaturalpersonresidentintheUnitedStates("US");(b)acorporationorpartnership incorporated or organized in the US, but excluding an off shore branch or agency of a US person that operates for valid business reasons and is engaged and regulated as an insurance company or bank; (c) a branch or agency of a foreign entity located in the US; (d) a trust of which the trustee is a US person, unless a non-US person has or shares investment discretion; (e) an estate of which a US person is the executor or administrator, unless the estate is governed by foreign law and a non-US person has or shares investment discretion; (f) a non-discretionary account held for the benefit of a US person; (g) a discretionary account held by a US dealer or fiduciary, unless held for the benefit of a non-US person; or, (h) any entity organized or incorporated for the purposes of evading US securities laws.
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USPerson means – 1. A citizen or resident of the United States; 2. A domestic partnership; 3. A domestic corporation; 4. Any estate (other than a foreign estate, within the meaning of paragraph (31)) of Section 7701 (a)(30)) of the Internal Revenue Code; and 5. Any trust if- 1. A court within the United States is able to exercise primary supervision over the administration of the trust, and 2. One or more United States Persons have the authority to control all substantial decisions of the trust.
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USPerson means – A citizen or resident of the United States.
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Examples of USPerson in a sentence

  • The terms used in this paragraph have the meaning ascribed to them in Regulation S promulgated under the United States Securities Act of 1933, as amended from time to time.(2) Eine Erklärung, dass weder der Optionsscheininhaber noch der wirtschaftliche Eigentümer ( beneficial owner) der Optionsscheine eine US-Person ist, gilt als automatisch abgegeben.

  • The terms used in this paragraph have the meaning ascribed to them in Regulation S promulgated under the United States Securities Act of 1933, as amended from time to time;dass weder der Optionsscheininhaber noch der wirtschaftliche Eigentümer (beneficial owner) der Optionsscheine eine US-Person ist (die "Ausübungserklärung").

  • The terms used in this paragraph have the meaning ascribed to them in Regulation S promulgated under the United States Securities Act of 1933, as amended from time to time;(beneficial owner) der Optionsscheine eine US-Person ist (die "Ausübungserklärung").

  • These new targets come in addition to the restrictive measures on "US-Person" dealings in new debt or new equity of two Russian banks (Gazprombank OAO and VEB) and in new debt of two Russian energy companies (OAO Novatek and Rosneft) that were announced on 16 July.

  • The terms used in this paragraph have the meaning ascribed to them in Regulation S promulgated under the United States Securities Act of 1933, as amended from time to time;werden soll, und (iv) eine Erklärung, dass weder der Optionsscheininhaber noch der wirtschaftliche Eigentümer (beneficial owner) der Optionsscheine eine US-Person ist (die "Ausübungserklärung").

  • Purchaser is either: (i) an "accredited investor" as defined in the Securities Act, (ii) a "qualified institutional buyer" as defined in the Securities Act, or (iii) a non U.S.-Person as such term is defined in Rule 902 of Regulation S promulgated under the Securities Act, and Purchaser is able to bear the economic risk of an investment in the Securities.

  • The terms used in this paragraph have the meaning ascribed to them in Regulation S promulgated under the United States Securities Act of 1933, as amended from time to time;Bankkonto, dem gegebenenfalls der Auszahlungsbetrag in der Auszahlungswährung gutgeschrieben werden soll, und (iv) eine Erklärung, dass weder der Optionsscheininhaber noch der wirtschaftliche Eigentümer (beneficial owner) der Optionsscheine eine US-Person ist (die "Ausübungserklärung").

  • For example, portion of the scenario domain can be defined asCitizen rbac:subRole USPerson.

  • Forpthuerpseoses, USPerson is as defined in Rule 902 of Regulation Sunder the Securities Act.

  • Typically, consumers would cancel their financing with MBNA, which then would attempt, usually without success, to recoup from CPSI the funds which it had provided.

Related to USPerson

  • Handyperson means a person who is not a tradesperson and whose duties include the performance of routine repair work and maintenance in and about the employer’s premises.

  • Ombudsperson means the Ombudsperson of British Columbia;

  • Person means an individual or corporation, partnership, trust, incorporated or unincorporated association, joint venture, limited liability company, joint stock company, government (or an agency or subdivision thereof) or other entity of any kind.

  • Other Person means a person who is not a council member or an employee.

  • Skilled journeyperson means a worker who either:

  • Supervised Person means directors, officers and partners of an Adviser (or other persons occupying a similar status or performing similar functions), employees of an Adviser, and any other person who provides advice on behalf of an Adviser and is subject to the Adviser’s supervision and control.

  • Deaf person or "person who is deaf" means any person whose hearing is so severely impaired that the person is unable to hear and understand conversational speech through the unaided ear alone, and who must depend primarily on an assistive listening device or visual communication such as writing, lip reading, sign language, and gestures.

  • competent person means a person who has, in respect of the work or task to be performed, the required knowledge, training and experience and, where applicable, qualifications, specific to that work or task: Provided that where appropriate qualifications and training are registered in terms of the provisions of the National Qualification Framework Act, 2000 (Act No.67 of 2000), those qualifications and that training must be regarded as the required qualifications and training; and is familiar with the Act and with the applicable regulations made under the Act;

  • Associated Persons means the directors, employees (whether full-time, part-time or casual), Related Bodies Corporate, agents, contractors, advisors and owners of Tabcorp and the Venue Operator, respectively, (as is applicable).

  • Interdicted person means a person to whom the sale, offer for sale, or furnishing

  • Nominated Person means a person who is a member, or a member and Officer, of the Association

  • Associated Party means, if used to indicate a relationship with a person or company

  • Associated Person means with respect to any subject stockholder or other person (including any proposed nominee) (1) any person directly or indirectly controlling, controlled by or under common control with such stockholder or other person, (2) any beneficial owner of shares of stock of the Corporation owned of record or beneficially by such stockholder or other person, (3) any associate of such stockholder or other person, and (4) any person directly or indirectly controlling, controlled by or under common control or Acting in Concert with any such Associated Person;

  • of a Person means the power, directly or indirectly, either to (a) vote 10% or more of the securities having ordinary voting power for the election of directors (or persons performing similar functions) of such Person or (b) direct or cause the direction of the management and policies of such Person, whether by contract or otherwise.

  • Licensed person means an individual who is licensed or otherwise legally authorized to practice a professional service by a court, department, board, commission, or an agency of this state or another jurisdiction, any corporation or professional services corporation all of whose shareholders are licensed persons, any partnership all of whose partners are licensed persons, or any limited liability company all of whose members and managers are licensed persons.

  • Incompetent person means a person who has been adjudged

  • Exposed person means any person wholly or partially in a danger zone;

  • Advisory Person means (i) any employee of the Fund, Manager or Adviser/Subadviser (or of any company in a control relationship to the Fund, Manager or Adviser/Subadviser) who, in connection with his or her regular functions or duties, makes, participates in, or obtains current or pending information regarding the purchase or sale of a security by the Fund, or whose functions relate to the making of any recommendations with respect to such purchases or sales; and (ii) any natural person in a control relationship to the Fund who obtains information concerning recommendations made to the Fund with regard to the purchase or sale of a security.

  • 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.

  • Interested Person shall have the meaning given it in Section 2(a)(19) of the 1940 Act;

  • recognised person means a recognised clearing house or a nominee of a recognised clearing house or of a recognised investment exchange;

  • Designated Person means a person or entity:

  • Intoxicated person means a person whose mental or physical

  • Connected Person in relation to a company, means:

  • affiliated person promoter" and "principal underwriter" as used in the preceding sentence shall have the meanings assigned to each such term in the Investment Company Act of 1940, as amended.

  • young person means a person who falls within the definition of qualifying young person in section 142 of the SSCBA.