Class A/B Director definition

Class A/B Director means a member of the Board elected by the vote of the Class A Common Stockholders, the Class B Common Stockholders and the Series A Preferred Stockholders, voting as a single class, in accordance with the provisions of the Company's Amended and Restated Certificate of Incorporation.
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Examples of Class A/B Director in a sentence

  • Any vacancies in the Class A/B Directors for any reason, and any Class A/B Common Stock directorships resulting from any increase in the number of directors (including as a result of the application of the proviso in Section 3(a)(2) of Article IV), may be filled only by the Class A/B Directors (and not by the holders of Class A/B Common Stock), acting by the affirmative vote of a majority of the remaining Class A/B Directors, although less than a quorum, or by a sole remaining Class A/B Director.

  • Each Class A/B Director shall have one (1) vote on any matter voted on by the Board of Directors.

  • Each Class A/B Director shall be elected by the affirmative vote of the holders of a plurality of the shares of Class A/B Common Stock that are represented at the meeting of stockholders at which the director stands for election and are entitled to elect such director pursuant to Section 3(a)(2) of Article IV.

  • All directors shall be elected by the holders of the Class B Common Stock (the "Class B Directors"), except for one (1) director, which will be elected by the holders of the Class A Common Stock and Class B Common Stock, voting together as one class (or if any holders of shares of Preferred Stock are entitled to vote thereon together with the holders of Common Stock, as one class with such holders of shares of Preferred Stock), (the "Class A/B Director").

Related to Class A/B Director

  • Class C Member means a Member holding the Class C Ordinary Share.

  • Class A-1 Component The Component having such designation.

  • Class III vehicles constructed exclusively for the carriage of seated passengers;

  • Class A Note Balance means, at any time, the sum of the Class A-1 Note Balance, the Class A-2 Note Balance and the Class A-3 Note Balance at such time.

  • Class A-1 Note Balance means, at any time, the Initial Class A-1 Note Balance reduced by all payments of principal made prior to such time on the Class A-1 Notes.