definiens: of the Company or any otherPerson means any corporation, limited liability company, partnership, jointventure or other entity of which the Company or such other Person, as the casemay be ( either alone or through or together with any other Subsidiaries ), ( A)owns, directly or indirectly, 50 % or more of the stock or other interests theholders of which are generally entitled to vote for the election of the board ofdirectors or other governing body of such Person ( or, if there are no suchvoting interests, 50 % or more of the Equity Interests ) or ( B ) serves as ageneral partner or managing member ; ( ii ) means with respect toany Person, any and all shares, interests, participations, rights in, or otherequivalents ( however designated and whether voting or non - voting ) of, suchPerson 's capital stock or other equity interests ( including, without limitation, partnership or membership interests in a partnership or limited liabilitycompany or any other interest or participation that confers on a Person theright to receive a share of the profits and loss, or distributions of assets, ofthe issuing Person ) whether outstanding on the date hereof or issued after thedate hereof, and any and all warrants, options or other rights to acquire(including without limitation, any securities convertible into or exchangeablefor ) any such Equity Interests ; and ( iii ) of the Companyor any other Person means any corporation, limited liability company, partnership, joint venture or other entity of which the Company or such otherPerson, as the case may be ( either alone or through or together with any otherSubsidiary ), owns, directly or indirectly, more than 5 % of the Equity Interestsbut which is not a Subsidiary of the Company or such other Person