Series C Director definition

Series C Director means any director of the Company that the holders of record of the Series C-1 Preferred Stock are entitled to elect pursuant to the Restated Certificate.
Series C Director has the meaning set forth in Section 2.1(i) hereof.
Series C Director means any director of the Company that has been solely designated by the holders of record of the Series C Preferred Stock pursuant to the Restated Certificate or the Third Amended and Restated Voting Agreement, dated as of the date hereof, between the Company, the Investors and certain other stockholders of the Company or otherwise.

Examples of Series C Director in a sentence

  • The holders of record of the shares of Series Seed Preferred Stock, exclusively and as a separate class, shall be entitled to elect one (1) director of the Corporation (the “Series Seed Director” and, together with the Series C Director, the Series B Director, and the Series A Director, the “Preferred Directors”).

  • So long as the Non-Compliance Event shall continue, any vacancy in the office of a Series C Director may be filled by written consent of the Series C Directors remaining in office or, if none remains in office, by vote of the holders of a majority of the outstanding shares of Series C Preferred Stock.

  • The Trusts agree hereby to each designate one (1) Series C Director, and the Trusts agree to vote their Shares and the proxies granted to them by the Proxy Group hereby for each Series C Director so designated.

  • So long as the Non-Redemption Event shall continue, any vacancy in the office of a Series C Director may be filled by written consent of the Series C Directors remaining in office or, if none remains in office, by vote of the holders of a majority of the outstanding shares of Series C Preferred Stock.

  • Any vacancy on the Board of Directors created by the resignation, removal, incapacity or death of any Series C Director elected pursuant to this Section shall only be filled by the remaining Series C Director, if any, or the holders of the Series C Preferred Stock.


More Definitions of Series C Director

Series C Director has the meaning set forth in the Amended XXX.
Series C Director has the meaning set forth in Section 6.1(a) hereof.
Series C Director has the meaning specified in Article 73(a).
Series C Director has the meaning specified in the Voting Agreement.
Series C Director has the meaning set forth in Section 5.3(a) of this Agreement.
Series C Director shall have the meaning given that term in the Charter.
Series C Director has the meaning set forth in Section 9.1.