Company Director Indemnity definition

Company Director Indemnity means any monitoring, stockholder, indemnification or other agreement the Investor Directors have entered into with any member of the Company Group providing for indemnification and for advancement of expenses for the Investor Directors in connection with their service as a director, manager or member of any member of the Company Group, and the Investor Directors may, in their capacities as directors, managers or members of any member of the Company Group, be indemnified and/or entitled to advancement of expenses under the certificate or articles of incorporation, by-laws, limited liability company operating agreement, limited partnership agreement, any other organizational documents of, or any policies of insurance procured by, the applicable member of the Company Group.
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Company Director Indemnity means each and every monitoring, stockholder, indemnification or other agreement the Investor Parties or the Investor Directors (or any of them) have entered into with any member of the Company Group providing for indemnification and for advancement of expenses for the Investor Directors in connection with their service as a director, manager or member of any member of the Company Group, and each and every certificate or articles of incorporation, bylaws, limited liability company operating agreement, limited partnership agreement, any other organizational documents of, or any policies of insurance procured by, the applicable member of the Company Group that provides for indemnification and/or advancement of expenses for the Investor Directors in their capacities as directors, managers or members of any member of the Company Group.
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Company Director Indemnity means any monitoring, stockholder, indemnification or other agreement the Company Group Directors have entered into with any member of the Company Group providing for indemnification and for advancement of expenses for the Company Group Directors in connection with their service as a director or member of any member of the Company Group, and the Company Group Directors may, in their capacities as directors or members of any member of the Company Group, be indemnified and/or entitled to advancement of expenses under the certificate or articles of incorporation, by-laws, limited liability company operating agreement, limited partnership agreement or any other organizational documents of the applicable member of the Company Group.
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Examples of Company Director Indemnity in a sentence

  • The parties hereto understand and agree that this Agreement is supplemental to, and not in substitution of, any Company Director Indemnity, and in the event of any conflict between the terms of this Agreement and any Company Director Indemnity, the terms which in the reasonable judgment of the Investor are most favorable to the Investor Director or the Investor, as the case may be, shall apply to the fullest extent permitted under the law.


More Definitions of Company Director Indemnity

Company Director Indemnity means any monitoring, stockholder, indemnification or other agreement any Investor Director has entered into (or enters into contemporaneously with, or after, the date hereof) with any member of the Company Group providing for indemnification and for advancement of expenses for such Investor Director in connection with his or her service as a director, manager or member of any member of the Company Group, and each Investor Director may, in his or her capacity as director, manager or member of any member of the Company Group, be indemnified and/or entitled to advancement of expenses under the certificate or articles of incorporation, by-laws, limited liability company operating agreement, limited partnership agreement, any other organizational documents of, or any policies of insurance procured by, the applicable member of the Company Group (each of which shall also be deemed a Company Director Indemnity).
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Related to Company Director Indemnity

  • Investor Indemnified Party is defined in Section 4.1.

  • Investor Indemnitees shall have the meaning set forth in Section 5.01.

  • Indemnifiable Person means any person who is or was a director, officer, trustee, manager, member, partner, employee, attorney, consultant, member of an entity’s governing body (whether constituted as a board of directors, board of managers, general partner or otherwise) or other agent or fiduciary of the Company or a Subsidiary or Affiliate of the Company.

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

  • Company Indemnified Persons has the meaning set forth in Section 5(a).

  • Company Indemnitee has the meaning set forth in Section 7.2(b).

  • Company Indemnified Party has meaning set forth in Section 8(b) hereof.

  • Company Indemnified Person means (a) any Administrator; (b) any Affiliate of any Administrator; (c) any officers, directors, shareholders, members, partners, employees, representatives or agents of any Administrator; or (d) any officer, employee or agent of the Trust or its Affiliates.

  • Indemnification Period means the period of time during which Indemnitee shall continue to serve as a director or as an officer of the Corporation, and thereafter so long as Indemnitee shall be subject to any possible Proceeding arising out of acts or omissions of Indemnitee as a director or as an officer of the Corporation.

  • Company Indemnified Parties has the meaning specified in Section 7.8(a).

  • D&O Indemnified Parties shall have the meaning set forth in Section 6.6(a).

  • (1) DIRECTOR.—The term Director’ means

  • Company Indemnitees shall have the meaning set forth in Section 5.02.

  • (2) DIRECTOR.—The term Director’ means

  • Indemnification Claim Notice has the meaning set forth in Section 11.3.

  • Fiduciary Indemnified Person means each of the Institutional Trustee (including in its individual capacity), the Delaware Trustee (including in its individual capacity), any Affiliate of the Institutional Trustee or the Delaware Trustee, and any officers, directors, shareholders, members, partners, employees, representatives, custodians, nominees or agents of the Institutional Trustee or the Delaware Trustee.

  • (3) DIRECTOR.—The term Director’ means

  • Seller Indemnitee has the meaning set forth in Section 9.2(b).

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • D&O Indemnified Party has the meaning set forth in Section 5.8(a).

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

  • Indemnified Party shall have the meaning set forth in Section 5(c).

  • Seller Indemnified Party has the meaning set forth in Section 7.2.

  • Jointly Indemnifiable Claim means any Claim for which the Indemnitee may be entitled to indemnification from both an Indemnitee-Related Entity and the Company pursuant to applicable law, any indemnification agreement or the certificate of incorporation, by-laws, partnership agreement, operating agreement, certificate of formation, certificate of limited partnership or comparable organizational documents of the Company and an Indemnitee-Related Entity.

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

  • 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.