Preferred Directors definition
Preferred Directors means, collectively, the Series A Directors and the Series B Director.
Preferred Directors means the directors of the Company that the holders of record of the Preferred Stock are exclusively entitled to elect pursuant to the Restated Certificate.
Preferred Directors shall have the meaning set forth in the Restated Certificate.
Examples of Preferred Directors in a sentence
The Company has, and for so long as one or more Preferred Directors serve on the Board of Directors, shall maintain, from financially sound and reputable insurers, Directors and Officers liability insurance in an amount not less than $3,000,000, unless otherwise approved by the Board of Directors, including the Qualified Board Approval.
More Definitions of Preferred Directors
Preferred Directors means the Series A-1 Directors.
Preferred Directors shall have the meaning ascribed thereto in the Voting Agreement.
Preferred Directors shall have the meaning as defined in the Shareholders Agreement.
Preferred Directors shall have the meaning set forth in the Company’s Amended and Restated Certificate of Incorporation, as then in effect.
Preferred Directors means the Series A Director, the Series B Director, the Series C+ Director, the Series D Director and the Series E Director, and a “Preferred Director” means any one of them.
Preferred Directors means the Series A Director, Series B Director, Series C/D/D-1 Director, Series E Director and Series F Director.
Preferred Directors has the meaning set forth in Section 10(c).