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