‘Outside Director Stockholders means each of those Stockholders listed under the heading “Outside Director Stockholders” on Annex A attached hereto (as such Annex A may be amended from time to time prior to the Closing).”
Outside Director means a Director who is not an Employee.
Inside Director means a Director who is an Employee.
Outside Directors means members of the Board who are not officers of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Affiliates or Associates of Acquiring Persons.
Nonemployee Director means a Director who is not an Employee.
Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.
Nonemployee Director Award means any Award granted to a Nonemployee Director.
Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.
Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).
Major Stockholders means those stockholders owning more than ten percent (10%) of the voting stock of any
Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.
New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.
Other Stockholders means persons other than Holders who, by virtue of agreements with the Company, are entitled to include their securities in certain registrations hereunder.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.
Company Stock Options shall have the meaning given to such term in Section 3.3(a) hereof.
Director Option means an Option granted pursuant to Section 6.
Section 162(m) Participant means any key Employee designated by the Administrator as a key Employee whose compensation for the fiscal year in which the key Employee is so designated or a future fiscal year may be subject to the limit on deductible compensation imposed by Section 162(m) of the Code.
Investor Director means a member of the Board who was elected to the Board as an Investor Designee.
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Qualified Director means a person who, at the time action is to be taken under:
Director Award means the grant of any Award (other than an Incentive Stock Option), whether granted singly, in combination, or in tandem, to a Participant who is a Director pursuant to such applicable terms, conditions, and limitations established by the Board.
Non-Employee Directors means that term as defined in Rule 16b-3 under the 1934 Act.
Investor Directors means Investor Nominees who are elected or appointed to serve as members of the Board in accordance with this Agreement.
Grandfathered Stockholder has the meaning set forth in Section 1.1.
Bonus Stock Award means an award of Bonus Stock under this Plan.