Series E Director definition

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

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

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

Examples of Series E Director in a sentence

• Except as provided in the preceding sentence, no holder of Preferred Stock or Conversion Shares shall vote for, or execute a written consent resulting in, the removal of a Series E Director.

• For the avoidance of doubt, an Excluded Series E Holder shall not be entitled to vote on the election of the Series E Director and the presence in person or by proxy of any Excluded Series E Holder shall not be required to constitute a quorum at any meeting of stockholders held for the election of the Series E Director.

• The options are as follows:(a) “to elect not to consider it and, therefore, to return it immediately; (b) to engage the Competitive Bidding process by means of a price test; or (c) to enter into the negotiation with the proponent.”79 78 Government of Jamaica Handbook of Public Sector Procurement Procedures (2010), Section 1.2, pg.

• If the Offered Price includes consideration other than cash, the cash equivalent value of the non-cash consideration will be determined by the Board of Directors of the Company (including the affirmative vote of each Series E Director) in good faith, which determination will be binding upon the Company, each Preferred Holder and Transferor, absent fraud or error.

• Each holder of Preferred Stock and Conversion Shares shall: (i) vote at any regular or special meeting of the stockholders for the removal of a Series E Director if, and only if, Palo Alto Investors designates that such director be removed; and (ii) execute a written consent for the removal of a Series E Director if, and only if, Palo Alto Investors designates that such director be removed.

More Definitions of Series E Director

Series E Director means the director of the Company elected by the holders of shares of the Series E Preferred Stock.

Series E Director means the member of the Board designated by the holders of a majority of the outstanding shares of Series E Stock voting as a separate class in accordance with the Company’s Charter and Bylaws.

Series E Director means a director of the Company elected ----------------- by the holders of the Series E Preferred Stock, voting separately as a separate series, pursuant to Section 5.5.

Series E Director means the SHV Director, as defined in the Voting Agreement.

Series E Director means any of Xiaomi Directors and Kingsoft Director, and collectively, the “Series E Directors”;

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

Series E Director means any member of the Board of Directors who is elected pursuant to Section 1(c)(v) and (vi) of the Voting Agreement.