PREMIER LEAGUE

PREMIER LEAGUE PREMIER LEAGUE

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SECTION A: DEFINITIONS AND INTERPRETATION A.1.64. “General Meeting” means any meeting of the members of the League duly called in accordance with the provisions of Article 18; A.1.65. “Group” has the meaning set out in section 474(1) of the Act; A.1 A.1.66. “Group Accounts” mean accounts that a Club is required to prepare pursuant to section 399 of the Act, or which its Parent Undertaking is required to deliver to the Registrar of Companies pursuant to section 400(2)(e) or section 401(2)(f) of the Act; A.1.67. “Group Undertaking” has the meaning set out in Section 1161(5) of the Act; A.1 A.1.68. “HMRC” means HM Revenue and Customs or such other government department(s) that may replace the same; A.1.69. “Holding” means the holding and/or possession of the beneficial interest in, and/or the ability to exercise the voting rights applicable to, shares or other securities in the Club (whether directly, indirectly (by means of holding such interests in one or more other persons) or by contract including without limitation by way of membership of any Concert Party) which confer any voting rights exercisable at general meetings of the Club; For the purposes of the above, any rights or powers of a nominee for any Person shall be attributed to that Person, that is to say any rights or powers which another Person possesses on his behalf or may be required to exercise at his direction or on his behalf and any rights or powers of any other Person which is a Connected Person to any Person shall be attributed to that Person; A.1.70. “Home Club” means the Club on whose ground a League Match is or was or should be or should have been played or, where the Clubs participating in that League Match share a ground, the Club whose name first appears in respect of that League Match on the League’s fixture list; A.1.71. “Home Grown Player” means a Player who, irrespective of his nationality or age, has been registered with any Club (or club) affiliated to the Football Association or the Football Association of Wales for a period, continuous or not, of three Seasons or 36 months prior to his 21st birthday (or the end of the Season during which he turns 21) and for the purposes of this definition of “Home Grown Player” a Season will be deemed to commence on the date on which the first Transfer Window closes and expire on the date of the final League Match of the Season; A.1.72. “Image Contract” means any contract whereby a Player transfers to any Person (‘the transferee’) the right to exploit his image or reputation either in relation to football or non-footballing activities; A.1.73. “Image Contract Payment” means any payment made or liability incurred by or on behalf of a Club to a transferee in order to acquire that right; A.1.74. “Individual Voluntary Arrangement” means an arrangement made under the provisions of Part VIII of the Insolvency Act 1986; A.1 A.1 A.1 A.1 A.1 A.1 A.1 A.1 A.1 D.1.11 81 PREMIER LEAGUE RULES: SECTION A

PREMIER LEAGUE RULES: SECTION A SECTION A: DEFINITIONS AND INTERPRETATION A.1.75. “International Transfer” means the transfer of the registration of a player to a Club in respect of which an international registration transfer certificate is required under the provisions of the FIFA Regulations for the Status and Transfer of Players; A.1.76. “the League” means the Football Association Premier League Limited; A.1 A.1.77. “the League Champions” has the meaning set out in Rule C.8; A.1 A.1.78. “League Match” means a match played under the jurisdiction of the League; A.1 A.1.79. “League Office” means the registered office for the time being of the League; A.1 A.1.80. “Licensing Manual” means the manual in which are set out procedures agreed between the Football Association and the League relating to applications for and the granting of licences enabling Clubs (or clubs) to play in UEFA Club Competitions; A.1.81. “Loan Fee” means any sum of money (exclusive of Value Added Tax) payable by a Transferee Club to a Transferor Club upon a Temporary Transfer; A.1.82. “Local Authority Designated Officer” has the meaning set out in Rule S.3.7; A.1 O.3.5 A.1.83. “Local Safeguarding Children’s Board” has the meaning set out in Rule S.3.8; A.1 O.3.6 A.1.84. “Manager” means the Official of a Club responsible for selecting the Club’s first team; A.1 A.1.85. “Match Officials” means referees and assistant referees and includes reserve officials and fourth officials; A.1.86. “Material Transactions” has the meaning set out in Rule H.1; A.1 D.26 A.1.87. “Memorandum” means the Memorandum of Association of the League; A.1 A.1.88. “Merit Payments Fund” means the fund established out of UK Broadcasting Money and distributed in accordance with Rule D.17.2; A.1 A.1 A.1 A.1 A.1 C.36.2 A.1.89. “New Registration” has the meaning set out in Rule U.12; A.1 L.12 A.1.90. “Nominee” means in connection to any Person another Person who possesses rights or powers on his behalf, or which he may be required to exercise at his discretion; A.1.91. “Objectives” has the meaning set out in Rule H.9; A.1 D.34 A.1.92. “Official” means any director, secretary, servant or representative of a Club, excluding any Player, Agent or Auditors; A.1.93. “Out of Contract Player” means a Contract Player whose contract of employment with a Club has expired; A.1.94. “Overseas Broadcaster” means a Person with whom the League has entered into an Overseas Broadcasting Contract and who is entitled to effect the Transmission of League Matches in accordance with the terms of that Contract; 82 A.1 A.1 A.1 A.1

<strong>PREMIER</strong> <strong>LEAGUE</strong> RULES: SECTION A<br />

SECTION A: DEFINITIONS AND INTERPRETATION<br />

A.1.75. “International Transfer” means the transfer of the registration of a player to a Club<br />

in respect of which an international registration transfer certificate is required under<br />

the provisions of the FIFA Regulations for the Status and Transfer of Players;<br />

A.1.76. “the League” means the Football Association Premier League Limited; A.1<br />

A.1.77. “the League Champions” has the meaning set out in Rule C.8; A.1<br />

A.1.78. “League Match” means a match played under the jurisdiction of the League; A.1<br />

A.1.79. “League Office” means the registered office for the time being of the League; A.1<br />

A.1.80. “Licensing Manual” means the manual in which are set out procedures agreed<br />

between the Football Association and the League relating to applications for and<br />

the granting of licences enabling Clubs (or clubs) to play in UEFA Club Competitions;<br />

A.1.81. “Loan Fee” means any sum of money (exclusive of Value Added Tax) payable<br />

by a Transferee Club to a Transferor Club upon a Temporary Transfer;<br />

A.1.82. “Local Authority Designated Officer” has the meaning set out in Rule S.3.7; A.1<br />

O.3.5<br />

A.1.83. “Local Safeguarding Children’s Board” has the meaning set out in Rule S.3.8; A.1<br />

O.3.6<br />

A.1.84. “Manager” means the Official of a Club responsible for selecting the Club’s first team; A.1<br />

A.1.85. “Match Officials” means referees and assistant referees and includes reserve<br />

officials and fourth officials;<br />

A.1.86. “Material Transactions” has the meaning set out in Rule H.1; A.1<br />

D.26<br />

A.1.87. “Memorandum” means the Memorandum of Association of the League; A.1<br />

A.1.88. “Merit Payments Fund” means the fund established out of UK Broadcasting<br />

Money and distributed in accordance with Rule D.17.2;<br />

A.1<br />

A.1<br />

A.1<br />

A.1<br />

A.1<br />

C.36.2<br />

A.1.89. “New Registration” has the meaning set out in Rule U.12; A.1<br />

L.12<br />

A.1.90. “Nominee” means in connection to any Person another Person who possesses rights<br />

or powers on his behalf, or which he may be required to exercise at his discretion;<br />

A.1.91. “Objectives” has the meaning set out in Rule H.9; A.1<br />

D.34<br />

A.1.92. “Official” means any director, secretary, servant or representative of a Club,<br />

excluding any Player, Agent or Auditors;<br />

A.1.93. “Out of Contract Player” means a Contract Player whose contract of<br />

employment with a Club has expired;<br />

A.1.94. “Overseas Broadcaster” means a Person with whom the League has entered into<br />

an Overseas Broadcasting Contract and who is entitled to effect the Transmission of<br />

League Matches in accordance with the terms of that Contract;<br />

82<br />

A.1<br />

A.1<br />

A.1<br />

A.1

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