Preferred Stock Director shall have the meaning set forth in Section 7(b)(i) hereof.
Preferred Stock Director has the meaning set forth in Section 9(a)(i).
Preferred Stock Director means any director subject to election by the Holders of the Series A Preferred Stock, voting together as a separate class, pursuant to Section 9(c) hereof including, without limitation, the Additional Preferred Stock Directors.
Examples of Preferred Stock Director in a sentence
The Preferred Stock Directors elected at any such special meeting and each Preferred Stock Director elected at a subsequent annual or special meeting of stockholders, will be elected for term expiring upon the earlier of the Preferred Stock Director Termination Date and the next annual meeting of stockholders following such Preferred Stock Director’s election.
Any Preferred Stock Director may be removed at any time without cause by the holders of a majority of the voting power of outstanding shares of the capital stock then entitled to vote in the election of Preferred Stock Directors, voting together as a single class (with such voting power measured based on the voting power to elect Preferred Stock Directors).
More Definitions of Preferred Stock Director
Preferred Stock Director shall have the meaning assigned to such term in Section 10(b).
Preferred Stock Director has the meaning set forth in Section 13(b)(i).
Preferred Stock Director means the three directors elected by ------------------------ the holders of the Preferred Stock in the manner set forth in the Preferred Stock Certificates of Designations.
Preferred Stock Director means any director selected to be a director by Purchaser prior to Closing and additional directors who take office after the Closing who are designated by Purchaser pursuant to the Series B-1 Preferred Stock Certificate of Designations, whether or not such person is an independent director with respect to the Company pursuant to NASDAQ Rule 4200(a)(15).
Preferred Stock Director shall have the meaning assigned to such term in Section 4.1.
Preferred Stock Director has the meaning set forth in the Amended Bylaws.
Preferred Stock Director shall have the meaning set forth in subparagraph (2) of paragraph (G) below.