13 AAC 104.990. Definition

In this chapter, "affiliate" includes

(1) an individual's general partners and joint venturers, any corporation of which the individual owns 10 percent or more of the stock, any corporation of which the individual is an officer or director, any limited liability organization of which the individual is a member who holds 10 percent or more of the limited liability organization's ownership interest, and any limited liability organization of which the individual is a manager;

(2) a partnership's partners or joint venturers, any affiliates of a partnership's partners or joint venturers, any corporation of which the partnership or any individual partner holds 10 percent or more of the stock, any corporation of which any individual partner is an officer or director, any limited liability organization of which the partnership or any individual partner is a member who holds 10 percent or more of the limited liability organization's ownership interest, and any limited liability organization of which any individual partner is a manager;

(3) a corporation's shareholders who hold 10 percent or more of the corporation's stock, a corporation's officers and directors, a corporation's partners or joint venturers, any affiliates of a corporation's partners or joint venturers, any other corporation of which the subject corporation owns 10 percent or more of the stock, any other corporation for which the subject corporation appoints one or more directors, any other corporation of which 10 percent or more of the stock is held by a shareholder holding 10 percent or more of the subject corporation's stock, any limited liability organization of which the subject corporation is a member and of which the subject corporation holds 10 percent or more of the limited liability organization's ownership interest, any limited liability organization for which the subject corporation appoints a manager, any limited liability organization of which a shareholder holding 10 percent or more of the subject corporation's stock is a member who holds 10 percent or more of the limited liability organization's ownership interest, and any limited liability organization of which a shareholder holding 10 percent or more of the subject corporation's stock is a manager;

(4) other persons determined by the board to have significant control or influence over a person;

(5) a limited liability organization's manager, a limited liability organization's members who hold 10 percent or more of the limited liability organization's ownership interest, a limited liability organization's partners or joint venturers, any affiliates of a limited liability organization's partners or joint venturers, any other limited liability organization of which the subject limited liability organization is a member, any corporation of which the limited liability organization owns 10 percent of more of the stock, any corporation for which the limited liability organization appoints one or more directors, and any corporation of which 10 percent of more of the stock is held by a member holding 10 percent or more of the subject limited liability organization's ownership interest.

History: Eff. 4/28/84, Register 90; am 6/13/2003, Register 166

Authority: AS 04.06.090

AS 04.06.100

Editor's note: As of Register 166 (July 2003), and acting under AS 44.62.125 (b)(6), the regulations attorney relocated former 15 AAC 104.990 to 13 AAC 104.990, and made a conforming technical change to 13 AAC 104.990, to reflect Executive Order 110 (2003). Executive Order 110 relocated the Alcoholic Beverage Control Board from the Department of Revenue to the Department of Public Safety. The history note for 13 AAC 104.990 carries forward the history from former 15 AAC 104.990.

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