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" Is, directly or indirectly, either alone or together with one or more members of his immediate family, the beneficial owner of 10 percent or more of any class of equity securities, (2) any trust or other estate in which such person has a substantial beneficial... "
Foreign Investment in the United States: Hearing Before the Subcommittee on ... - Page 129
by United States. Congress. House. Banking and Currency Committee - 1975 - 216 pages
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Security and Exchange Commission Proxy Rules ... Hearings ... H.R. 1493, H.R ...

United States. Congress. House. Interstate and foreign commerce - 1943 - 310 pages
...securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such person serves as trustee or in a similar...capacity, and (3) any relative or spouse of such person having the same home as such person ; (f ) The term "affiliate," used to indicate a relationship with...
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Security and Exchange Commission Proxy Rules: Hearings Before the Committee ...

United States. Congress. House. Committee on Interstate and Foreign Commerce - 1944 - 310 pages
...securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such person serves as trustee or in a similar...capacity, and (3) any relative or spouse of such person having the same home as such person ;" Situation under present rules. The present rules require a description...
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The Code of Federal Regulations of the United States of America

1970 - 536 pages
...estate in which such person has a substantial beneficial interest or as to which such person serves as a trustee or in a similar fiduciary capacity, and (3)...such person or who is a director or officer of the bank or any of its parents or subsidiaries. (e) The term "charter" includes articles of incorporation,...
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The Code of Federal Regulations of the United States of America

1992 - 468 pages
...substantial beneficial interest or as to which such person serves as trustee or in a similar liduciary capacity, and (3) Any relative or spouse of such person,...such person or who is a director or officer of the parent of the bank. (g) The term beneficial ownership shall have the same definition as set forth in...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1994 - 850 pages
...securities. (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such person serves as trustee or in a similar...person, or any relative of such spouse, who has the same tome as such person or who is a director or officer of the registrant or any of its parents or subsidiaries....
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Code of Federal Regulations: Containing a Codification of Documents of ...

1977 - 970 pages
...securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such person serves as trustee or In a similar...of such person, or any relative of such spouse, who hap the same home as such person, or who Is a director or officer of the bank or any of its parents...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1979 - 1462 pages
...estate in which such person has a substantial beneficial interest or as to which such person serves as a trustee or in a similar fiduciary capacity, and (3)...relative of such spouse, who has the same home as in any material transaction to which the bank was, or is to be, a party. These items contain a number...
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The Code of Federal Regulations of the United States of America

1970 - 540 pages
...securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such person serves as trustee or in a similar...spouse of such person, or any relative of such spouse, 206.1 ยง206.2 who has the same home as such person or who is a director or officer of the bank or any...
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The Code of Federal Regulations of the United States of America

1968 - 768 pages
...percent of the voting trust certificates; and (d) Any relative or spouse of any of the foregoing persons, or any relative of such spouse, who has the same home...such person or who Is a director or officer of the issuer or any of its parents or subsidiaries. Instructions. 1. This item applies to any person who...
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The Code of Federal Regulations of the United States of America

1967 - 740 pages
...percent of the voting trust certificates; and (d) Any relative or spouse of any of the foregoing persons, or any relative of such spouse, who has the same home...such person or who is a director or officer of the Issuer or any of its parents or subsidiaries. Instructions. 1. This item applies to any person who...
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