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
Unless otherwise determined by the vote of a majority of the directors then in office, including a majority of the Preferred Directors, the Board shall meet at least quarterly in accordance with an agreed-upon schedule.
The Company shall maintain and implement a cash management and banking policy, which such policy shall be subject to the approval of the Board of Directors, including a majority of the Preferred Directors.
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 means the Series A Director, Series B Director, Series C/D/D-1 Director, Series E Director and Series F Director.
Preferred Directors means collectively the Series A Director, the Series B Director and the Series D Director.
Preferred Directors means, collectively, the director elected exclusively by the holders of Series A Preferred Stock as a separate class and the director elected exclusively by the holders of Series B Preferred Stock as a separate class, in each case as provided in the Restated Certificate.
Preferred Directors has the meaning set forth in Section 10(c).