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" ... under common control with, the person specified. (b) Control. The term "control" (including the terms "controlling", "controlled by" and "under common control with") means the possession, direct or indirect, of the power to direct or cause the direction... "
Code of Federal Regulations: Containing a Codification of Documents of ... - 192. lappuse
1980
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Portals and Related Matters, Evidence Warranting Further Action ..., 4. sējums

1999 - 348 lapas
...in question, any other Person controlling, controlled by or under common control with such Person. "Control" (including the terms "controlling," "controlled...direct or indirect, of the power to direct or cause the direction of the management and policies of aTerson, whether through the ownership of voting securities,...
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H.R. 4585--The Medical Financial Privacy Protection Act: Hearing ..., 4. sējums

United States. Congress. House. Committee on Banking and Financial Services - 2000 - 240 lapas
...(3) Furnishes consumer reports to other persons. H. "Control," including the terms "controlled by" or "under common control with," means the possession,...a person, whether through the ownership of voting securities, by contract other than a commercial contract for goods or nonmanagemem services, or otherwise,...
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The Rise of Fiduciary Capitalism: How Institutional Investors Can Make ...

James P. Hawley, Andrew T. Williams - 2000 - 268 lapas
...current definition is overly broad and inherently vague.35 Securities Act Rule 405 defines control as the "possession, direct or indirect, of the power...a person, whether through the ownership of voting securities ... or otherwise." This means the potential to influence control is sufficient to be considered...
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Catastrophe Bonds, Spreading Risk: Hearing Before the Subcommittee on ...

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations - 2002 - 288 lapas
...more insurers or reinsurers under common control that enters into an SPRV contract with an SPRV. C. "Control" (including the terms "controlling," "controlled...a person, whether through the ownership of voting securities, by contract other than a commercial contract for goods or non-management services, or otherwise,...
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Public Companies

Jonathan M. Hoff, Lawrence A. Larose, Frank J. Scaturro - 2002 - 706 lapas
...controlled by, or is under common control with, the person specified."31 The term "control" is defined as "the possession, direct or indirect, of the power...a person, whether through the ownership of voting securities, by contract, or otherwise."32 An affiliate's executive officer, director (when employed...
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Investment Company Determination Under the 1940 Act: Exemptions and Exceptions

Robert H. Rosenblum - 2003 - 984 lapas
..."control" (and various derivations of that term), for certain purposes under the 1933 Act, to mean "the possession, direct or indirect, of the power...a person, whether through the ownership of voting securities, by contract, or otherwise." • Third, "[a] natural person shall be presumed not to be...
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Internationale Rechnungslegung und Konzernabschluss: Entwicklung eines ...

Gabriele Klein - 2013 - 292 lapas
...des Securities Exchange Act von 1934 übertragen.74 SEC Rule 405 definiert den Begriff contra! als „the possession, direct or indirect, of the power...of a person whether through the ownership of voting securities, contract, or otherwise". Es wird deutlich, dass der Begriff der control relativ weit auszulegen...
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U.S. Regulation of Hedge Funds

Douglas L. Hammer - 2005 - 398 lapas
...intermediaries, controls, or is controlled by, or is under common control with, an issuer.63 "Control" means "the possession, direct or indirect, of the...a person, whether through the ownership of voting securities, by contract, or otherwise."64 Percentage ownership does not determine control, but 57....
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Unternehmerisches Ermessen: zu den Aufgaben und Pflichten von Vorstand und ...

Andrea Lohse - 2005 - 580 lapas
...controlled by, or is under common control with, the person specified." Dabei wird control verstanden als „the possession, direct or indirect, of the power...a person, whether through the ownership of voting securities, by contract, or otherwise." Zu diesem Personenkreis zählen insbesondere „executive officers,...
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Corporate Governance Best Practices: Strategies for Public, Private, and Not ...

Frederick D. Lipman, L.Keith Lipman - 2006 - 290 lapas
...term "control" consistent with other definitions of this term under the Securities Exchange Act as "the possession, direct or indirect, of the power...a person, whether through the ownership of voting securities, by contract or otherwise."6 The determination of whether a person falls within the category...
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