definiens: means, with respect to a specified Person, a Person that directly, or indirectly through one or moreintermediaries, controls, is controlled by or is under common control with, the specified Person . For purposes of thisdefinition, the term ( including the terms and ) means(a ) the possession, directly or indirectly, of the power to vote twenty percent ( 20 % ) or more of the securities or otherequity interests of a Person having ordinary voting power or ( b ) the possession, directly or indirectly, of the power todirect or cause the direction of the management policies of a Person, by contract or otherwise or ( c ) being a director, executive officer, executor, trustee or fiduciary -1- ( or their equivalents ) of a Person and, with respect to the Sellers, being a director or executive officer of theShareholder . In addition to the foregoing, if the specified Person is an individual, the term also includes(a ) the individual ’s spouse, ( b ) the members of the immediate family ( including parents, siblings and children ) of theindividual or of the individual ’s spouse and ( c ) any corporation, limited liability company, general or limited partnership, trust, association or other business or investment entity that directly or indirectly, through one or more intermediariescontrols, is controlled by or is under common control with any of the foregoing individuals