Series A Directors definition

Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

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Series A Directors has the meaning set forth in Section 2.2(d).

Series A Directors or “Series A Director” has the meaning set forth in Section 6.1(a) hereof.

Examples of Series A Directors in a sentence

In addition, the Company shall not amend, modify, terminate, waive, or otherwise alter, in whole or in part, any of the above-referenced agreements or any restricted stock agreement between the Company and any employee, without the consent of a majority of the Series A Directors.
In addition, unless otherwise approved by the Board of Directors, including the Series A Directors, the Company shall retain a “right of first refusal” on employee transfers until the Company’s IPO and shall have the right to repurchase unvested shares at cost upon termination of employment of a holder of restricted stock.
In addition, the Company shall not amend, modify, terminate, waive, or otherwise alter, in whole or in part, any of the above-referenced agreements or any restricted stock agreement between the Company and any employee, without the consent of the Series A Directors.
The Company shall obtain, at the cost no more than the average market price of such insurance, for the Series A Directors, insurance against liability incurred in the course of discharging his or her duties as director or officer of the Company upon the request of any Series A Director.
If at any time the number of Series A Directors is changed, the terms shall be adjusted, as necessary, so that approximately one-fourth (1/4) of the Series A Directors are elected at each annual meeting of the Members holding Series A Units.

More Definitions of Series A Directors

Series A Directors or “Series A Director” has the meaning specified in Article 73(a).

Series A Directors means the two directors then serving on the Board of Directors of the Company elected by the holders of the Company's Series A Preferred Stock.

Series A Directors means any directors of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Restated Certificate.

Series A Directors means those members of the Board of Directors who, pursuant to the Bylaws or this Agreement, are nominated and elected by the beneficial owners of the Series A Shares; provided, however, that such term does not include the Series V Directors.

Series A Directors has the meaning as provided in the Certificate of Designation.

Series A Directors has the meaning set forth in Section 5.3(d) of this Agreement.

Series A Directors has the meaning set forth in Section A.4.d.ii of Article Fifth.