Lumera Director definition

Lumera Director means any director of the Company that the Investor is entitled to elect pursuant to the Company’s Certificate of Incorporation.
Sample 1

Examples of Lumera Director in a sentence

  • If the Board establishes any Board committees, the Lumera Director shall have the right to serve on each such committee.

  • One GigOptix Director and one Lumera Director shall be designated Class II directors and shall stand for election at the second annual meeting of the Company’s stockholders held after the Closing and thereafter in accordance with the Company By-Laws.

  • As soon as practicable following the Effective Time, the six members of the Board of Directors (including the Chairman of the Board) shall designate one member of the Board of Directors of the Company to be elected or appointed who shall qualify as an Independent Director, provided that such designation shall require the consent of at least one Lumera Director (the “Designated Director”).

  • One GigOptix Director, one Lumera Director and Dr. Xxx Xxxx shall be designated Class III directors and shall stand for election at the third annual meeting of the Company’s stockholders held after the Closing and thereafter in accordance with the Company By-Laws.

Related to Lumera Director

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Company Director means a member of the Board.

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Associate Director means the associate director of the

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Director means a member of the Board.

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Executive Chairman means the Executive Chairman of the Board.

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Executive Director means the executive director of the

  • relevant director means any director or former director of the company or an associated company;

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Inside Director means a Director who is an Employee.

  • Qualified Director means a person who, at the time action is to be taken under:

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (i) was a member of such board of directors on the Closing Date, or (ii) was nominated for election or elected to such board of directors with the approval of the required majority of the Continuing Directors who were members of such board at the time of such nomination or election.