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.

Series A Directors shall have the meanings set forth in Section 2.2(a)(ii).

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

Following review and discussion the motion carried.VoteMr. ClintonMs. HunterDr. MillerMs. RemecMs. RichardsonMs. LawrenceAyeXXXXXNayRecusedAbstainedAbsentXd) Review, Discussion, and Action on Consideration of Opening a Complainti) Marie KrieglerMs. Kriegler was not present and was not represented by legal counsel.Ms. Richardson provided a summary of the case to the Board.
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.
Any or all Series A Directors may be removed from the Board at any time, with or without cause, by the holder of the Series A Preferred Stock.
The holders of record of 66-2/3% of the shares of Series B Preferred Stock, voting exclusively and as a separate class, shall be entitled to elect one (1) director of the Corporation at any election of directors (the “Series B Director”, and together with the Series A Directors, the “Preferred Directors”).

More Definitions of Series A Directors

Series A Directors means each director of the Company that the holders of record of the Series A Preferred Stock are entitled, exclusively and as a separate class, to elect pursuant to the Restated Certificate.

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

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 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 Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.

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 means the directors elected solely by the holders of the Company’s Series A Preferred Stock.