In Sections 79-4-8.60 through 79-4-8.63 and Section 79-4-8.70:
To which, at the relevant time, the director is a party; or
Respecting which, at the relevant time, the director had knowledge and a material financial interest known to the director; or
Respecting which, at the relevant time, the director knew that a related person was a party or had a material financial interest.
The director's spouse;
A child, stepchild, grandchild, parent, stepparent, grandparent, sibling, stepsiblings, half-siblings, aunt, uncle, niece or nephew (or spouse of any thereof) of the director or of the director's spouse;
An individual living in the same home as the director;
An entity (other than the corporation or an entity controlled by the corporation) controlled by the director or any person specified in this paragraph (5);
A domestic or foreign (A) business or nonprofit corporation (other than the corporation or an entity controlled by the corporation) of which the director is a director, (B) unincorporated entity of which the director is a general partner or a member of the governing body, or (C) individual, trust or estate for whom or of which the director is a trustee, guardian, personal representative or like fiduciary; or
A person that is, or an entity that is controlled by, an employer of the director.
Structure Mississippi Code
Title 79 - Corporations, Associations, and Partnerships
Chapter 4 - Mississippi Business Corporation Act
Article 8 - Directors and Officers
Director's Conflicts of Interest
§ 79-4-8.61. When director's actions not sanctionable
§ 79-4-8.62. Effectiveness of directors' action; disclosure
§ 79-4-8.63. Shareholder approval of director's conflicting interest transaction