Series D Director definition

Series D Director means the director of the Company that the holders of record of the Series D Preferred Stock are entitled to elect pursuant to the Restated Certificate.

Series D Director has the meaning set forth in the Amended XXX.

Series D Director has the meaning set forth in Section 6.1(a) hereof.

Examples of Series D Director in a sentence

• The rights of the holders of the Series D Convertible Preferred Stock to elect a Series D Director shall terminate on the first date following the Initial Issuance Date on which the shares of Common Stock underlying the Series D Convertible Preferred Stock represent beneficial ownership (as such term is defined in Rule 13d-3 under the Exchange Act), in the aggregate, of less than five percent (5%) of the Corporation’s issued and outstanding shares of Common Stock on an as-converted basis.

• The Series A Director, Series B Director, the Series C Director and the Series D Director are collectively referred to as the “Investor Directors.” The holders of Common Stock, voting as a single class, shall be entitled to elect three (3) members of the Board at each meeting or pursuant to each consent of the Corporation’s stockholders for the election of directors.

• If any Preferred Director shall cease to serve as a director for any reason, then a director to hold office for the unexpired term of such directorship may be elected by the holders of the Seed Preferred Stock in the case of the Seed Director, by the holders of the Series A Preferred Stock in the case of the Series A Director, by the holders of the Series C Preferred Stock in the case of the Series C Director and by the holders of the Series D Preferred Stock in the case of the Series D Director.

• Primavera shall be entitled to appoint one (1) director to the board of directors of Shenzhen Xunlei for so long as Primavera is entitled to appoint the Series D Director.

• Except as otherwise provided in this Section 5.2, a vacancy in any directorship filled by the holders of any class or series shall be filled only by vote or written consent in lieu of a meeting of the holders of such class or series or by any remaining director or directors elected by the holders of such class or series pursuant to this Section 5.2. The initial Series D Director shall be Mr. Andrew Heyer.

More Definitions of Series D Director

Series D Director has the meaning set forth in Article 73(a).

Series D Director shall have the meaning set forth in Section 2(b)(iii) hereof.

Series D Director has the meaning set forth in Section 3.2(a).

Series D Director shall have the same meaning as set forth in the Restated Certificate.

Series D Director shall have the meaning ascribed to it in Section 5.15.

Series D Director means the director of the Company appointed by the holders of the Series D Preferred Shares to that office from time to time;

Series D Director means the Insight Director, as defined in the Voting Agreement.