Series B Investor Director definition

Series B Investor Director means the member of the Board to be appointed by Joy Capital in accordance with the provisions of the Investors’ Rights Agreement.
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Series B Investor Director shall have the meaning given to that term in the Amended and Restated Shareholders Agreement entered into contemporaneously herewith.
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Series B Investor Director has the meaning given to it in clause 3.6;
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Examples of Series B Investor Director in a sentence

  • Xxxxxxx Xxxxx shall not, without the consent of a majority of the Series A Investor Directors and Series B Investor Director, voting together, be removed by the holders of Common Stock as a member of the Board of Directors of the Corporation prior to December 23, 1998.

  • To the extent required by Applicable Law, the Shareholders shall vote the Shares owned by them to elect the Series B Investor Director, Series A Investor Director, Haode Director, the Angel Investor Director and the Ordinary Directors.

  • The holders of the Series B Preferred Stock shall be entitled to vote as a class separately from all other classes of stock of the Corporation in any vote 25 25 for the election of directors of the Corporation, and shall be entitled to elect by such class vote one director (the "Series B Investor Director"), to be designated by the holders of a majority of the issued and outstanding shares of Series B Preferred Stock.

  • The selection of the underwriter ------------------------ for the Company's initial public offering shall require the approval of the Board of Directors of the Company and the approval of the Series B Investor Director, at least one of the Series A Investor Directors and at least one of the Series D Investor Directors.

  • The Series B Investor Director may be removed during his term of office, without cause, by and only by the affirmative vote or written consent of the holders of a majority of the outstanding shares of Series B Preferred Stock and capital stock issued upon the conversion of the Series B Preferred Stock.

  • Pending any vote (or written consent of holders of capital stock provided for in this paragraph, any vacancy in the office of a Series A Investor Director shall be filled by the vote of a majority of the remaining Series A Investor Directors, and any vacancy in the office of a Common Director or the CEO Director shall be filled by the vote of a majority of the remaining Directors (other than the Series A Investor Directors and the Series B Investor Director).

  • Upon the termination or resignation of the Chief Executive Officer of the Corporation, the Corporation will select and hire a successor Chief Executive Officer (and any successor thereto) by the affirmative vote of a majority of the Common Stock Directors, the Series A Investor Directors, the Series B Investor Director and the Series C Investor Director, voting together.

  • To the extent required by Applicable Law, the Shareholders shall vote the Shares owned by them to elect the Series B Investor Director, Series A Investor Director, Haode Director, the Angel Investor Director, the Ordinary Directors and the Observer.


More Definitions of Series B Investor Director

Series B Investor Director means the director designated -------------------------- by the Series B Investors pursuant to Section 5.1(a)(ii) hereof.
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Series B Investor Director means, individually, the CMDB Director, the TV Director and the Sequoia Director and collectively be referred to as the “Series B Investor Directors”.
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Related to Series B Investor Director

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

  • Investor Directors has the meaning set forth in Section 2(a).

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • 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.

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

  • 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.

  • 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:

  • 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.

  • Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.

  • Series B Holder means a Record Holder of the Series B Preferred Units.

  • 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.

  • Preferred Directors means the Series A Directors and the Series B Directors.

  • Investor Group means the Sponsor and its affiliates, successors and assigns.

  • CD&R Investors means, collectively, (i) CD&R Fund VIII, (ii) CD&R Friends & Family Fund VIII, L.P., a Cayman Islands exempted limited partnership, and any successor in interest thereto, and (iii) any Affiliate of any CD&R Investor identified in clauses (i) and (ii) of this definition.

  • Stockholder Group means the Stockholder and each Person (other than any member of the Company Group) that is an Affiliate of the Stockholder.

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected 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 him in a professional capacity; and

  • Series B Shares means the shares of Fixed Rate Cumulative Perpetual Preferred Stock, Series B, of the Company.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

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

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

  • Major Stockholders means those stockholders owning more than ten percent (10%) of the voting stock of any

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

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • Preferred Shareholders means the holders of Preferred Shares.