definiens: means with respect to any Person, any other Perso n that directly or indirectly controls, is controlled by, or is under direct or indirect commo n control with such Person . For the purposes of thi s definition, the term ( including, with correlative mea nings, the term and ) as used with respect to any Person, means th e possession of at least fifty percent ( 50 % ) of the voting stock or other ownership interest of the other Person, or the power to direct or cause the direction of the management and policies of the other Person, or the power to e lect or appoint at least fifty percent ( 50 % ) of the members of the governing body of the other Person through the ownership of the outstanding voting securities or b y contract or otherwise . of, or an entity 1.4 means this agreement, together with any other doc uments incorporated herein by reference, including its schedules and Appendices, as the same may be amended from time - to - time