definiens: shall mean adirector who complies with the independence requirements for directors with respect to the Company ( without reference toany applicable exemptions from such requirements ) for companies listed on the Nasdaq National Market and shall beindividuals who have business or technical experience, stature and character as is commensurate with service on the board of apublicly traded enterprise . With respect to any [COMPANY] Independent Nominees ( as defined below ), each such nominee, in additionto meeting the independence requirements with respect to the Company as described in the immediately preceding sentence, shall also meet such independence requirements with respect to [COMPANY] and any of its Affiliates as if suchIndependent Director was a director of [COMPANY] or one of its Affiliates . So long as [COMPANY] ’s Percentage Interest is 50.1%or greater, the Board shall be comprised of nine members, or any greater number that is divisible by three