Class II Director definition

Class II Director has the meaning set forth in the Organizational Documents of the Company.

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Class II Director has the meaning set forth in Section 2.1(b)(ii).

Class II Director has the meaning set forth in the Certificate of Incorporation.

Examples of Class II Director in a sentence

• One Apollo Nominee shall be classified as a Class I Director of the Company, one Apollo Nominee shall be classified as a Class II Director of the Company, and one Apollo Nominee shall be classified as a Class III Director of the Company.

• In the event that the Oaktree Parties Beneficially Own less than 35% but at least 25% of the Adjusted Outstanding Common Stock, the Oaktree Parties shall have the right to nominate two (2) Designees, a Class II Director and a Class III Director.

• The Executive currently serves as a Class II Director of the Company.

• The Warburg Board Designee and the Broadview Board Designee so elected shall serve as a Class III Director and Class II Director, respectively (each as designated in the Company's Certificate of Incorporation), and until their respective successor is elected and qualified.

• One Apollo Nominee shall be classified as a Class I Director of the Company, who will be one of the directors elected by the holders of the Series A Preferred Stock, one Apollo Nominee shall be classified as a Class II Director of the Company, who will be one of the directors elected by the holders of the Series A Preferred Stock, and one Apollo Nominee shall be classified as a Class III Director of the Company, who will not be one of the directors elected by the holders of the Series A Preferred Stock.

More Definitions of Class II Director

Class II Director has the meaning set forth in the Company’s amended and restated certificate of incorporation.

Class II Director means a “Class II director” as referred to in the Certificate of Incorporation.

Class II Director means any director of the Board then serving in one of the Board positions specified as a "Class II" position by the Bylaws of Company.

Class II Director means a member of the class of the Board of Directors, the term of which expires at the 2007 annual meeting of the Company's shareholders.

Class II Director means a director of the class of directors with the term of office to expire at the 2010 Annual Meeting.

Class II Director means those directors of the Company whose term of office expires at the Company’s 2008 annual meeting of shareholders.

Class II Director means a director of the Company who has been elected to the Board of Directors as a member of the second class of directors pursuant to Article Thirteenth of the Certificate of Incorporation.