Preferred Directors definition

Preferred Directors means the Series A Directors and the Series B Director.

Preferred Directors means the directors of the Company that the holders of record of the Preferred Stock are exclusively entitled to elect pursuant to the Restated Certificate.

Preferred Directors shall have the meaning set forth in the Restated Certificate.

Examples of Preferred Directors in a sentence

• The Preferred Directors shall each be entitled to one vote per director on any matter.

• Upon any termination of the right of the holders of shares of Designated Preferred Stock and Voting Parity Stock as a class to vote for directors as provided above, the Preferred Directors shall cease to be qualified as directors, the term of office of all Preferred Directors then in office shall terminate immediately and the authorized number of directors shall be reduced by the number of Preferred Directors elected pursuant hereto.

• Each of the Preferred Directors shall be entitled to one vote on any matter.

• The Preferred Directors elected at any such special meeting will hold office until the next annual meeting of our stockholders unless they have been previously terminated or removed pursuant to Section 7(b)(iv).

• The Preferred Directors elected at any such special meeting will hold office until the next annual meeting of the Corporation’s stockholders unless they have been previously terminated or removed pursuant to Section 7(c)(iv).

More Definitions of Preferred Directors

Preferred Directors means the Series A-1 Directors.

Preferred Directors shall have the meaning ascribed thereto in the Voting Agreement.

Preferred Directors shall have the meaning as defined in the Shareholders Agreement.

Preferred Directors shall have the meaning given such term in the Certificate.

Preferred Directors has the meaning set forth in Section 10(c).

Preferred Directors shall have the meaning set forth in the Company’s Amended and Restated Certificate of Incorporation, as then in effect.

Preferred Directors means the directors designated for election to the Board pursuant to Section 1.2(a) of that certain Amended and Restated Voting Agreement of even date herewith by and among the Company and the “Investors” and “Key Holders” named therein, as amended from time to time, then serving on the Board, if any.