Class I Director definition
Class I Director has the meaning set forth in the Organizational Documents of the Company.
Class I Director has the meaning set forth in the Certificate of Incorporation.
Class I Director has the meaning set forth in Section 2.1(b)(i).
Examples of Class I Director in a sentence
The Company acknowledges and agrees that (i) one (1) Class I Director (currently serving as of immediately prior to the Effective Date) will not be nominated for re-election at the end of his or her term as a director of the Board at the 2026 Annual Meeting and (ii) one (1) Class II Director (currently serving as of immediately prior to the Effective Date) will not be nominated for re-election at the end of his or her term as a director of the Board at the 2027 Annual Meeting.
More Definitions of Class I Director
Class I Director means a member of the class of the Board of ---------------- Directors, the term of which expires at the 2006 Annual Meeting. For avoidance of doubt, the term for each Class I Director elected at the 2006 Annual Meeting will be three years.
Class I Director means any director of the Board then serving in one of the Board positions specified as a "Class I" position by the Bylaws of Company.
Class I Director means a “Class I director” as referred to in the Certificate of Incorporation.
Class I Director. Class II Director" or "Class III Director" has the meaning ascribed to it in the Company's amended and restated certificate of incorporation in effect as of the date of this Agreement.
Class I Director means those directors of the Company whose term of office expires at the Company’s 2007 annual meeting of shareholders.
Class I Director means any and all directors serving on the Board as of the Effective Date whose term expires at the 2026 Annual Meeting (i.e., ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ and ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇);
Class I Director means Randee E. Day and her successor;