Series E Directors definition

Series E Directors means the directors of the Company that the holders of record of the Series E Preferred Stock are entitled to elect pursuant to the Company’s Certificate.
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Series E Directors shall have the meaning ascribed to it in that certain Certificate of Designation of Series E Convertible Preferred Stock, as shall be adopted by the Company pursuant to the Transaction Agreement.
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Series E Directors mean the directors elected by the holders of Series E Preferred Stock.
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Examples of Series E Directors in a sentence

  • In the election of the directors --------------------------------- to be elected by the holders of the Preferred Stock (the "Series E Directors"), each holder of the Preferred Stock shall vote at any regular or special meeting of stockholders or execute a written consent at the request of Palo Alto Investors of such number of shares of voting securities then held by such holder (or as to which it then has voting power) as may be necessary to elect two (2) directors nominated by Palo Alto Investors.

  • Following any such nomination, the Board of Directors (excluding the two Independent Directors) shall meet or act by written consent to confirm such nomination or to nominate another individual to serve as an Independent Director, which confirmation must be approved by the Board of Directors, including at least a majority of the Series E Directors, to be effective.

  • Any Company Sale (as defined below) shall be deemed to be a Liquidation Event for purposes of this Section C.2, unless (x) the holders of at least 60% of the outstanding shares of Series E Preferred Stock and (y) a majority of the Series E Directors elect not to deem such Company Sale a Liquidation Event for purposes of this Section C.2 by giving written notice to the Corporation at least five (5) days before the effective date of such Company Sale.

  • Virgin argues that Ofcom's code on cross promotion relates to analogue households and not digital households.

  • The remuneration to be paid to the Directors, if any, shall be such remuneration as determined by the Board or one of its committees (in each case, including the consent of the Series E Directors).

  • The Series E Directors shall each be entitled to one vote per director on any matter.

  • The Company may, with the approval of the Board (so long as such approval includes the approval of the Series E Directors), so far as the Statute permits, pay a commission to any Person in consideration of his or her subscribing or agreeing to subscribe whether absolutely or conditionally for any Shares of the Company.

  • The Company shall at any time institute and shall keep in place arrangements reasonably satisfactory to the Board of Directors (including the Series E Directors) such that the Company (i) will Control the operations of any direct or indirect Subsidiary or entity Controlled by the Company and (ii) will be permitted to properly consolidate the financial results for such entity in consolidated financial statements for the Company prepared under the applicable general accepted account principles.

  • NADP may adopt higher criteria in case of receipt of more number of applicants meeting eligibility criteria.

  • Numbers of janitor (mandatory): Supervisor: 0 Janitors*: 1 *A janitor who can read, write and communicate effectively with the Judiciary and its staff in English must be on site at all times while work is being performed under this contract.


More Definitions of Series E Directors

Series E Directors has the meaning set forth in Section 5.3(c).
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Related to Series E 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 Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • 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.

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Investor Directors means Investor Nominees who are elected or appointed to serve as members of the Board in accordance with this Agreement.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • 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.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Company Board of Directors means the board of directors of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • 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.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Directors means the directors for the time being of the Company.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (1) was a member of such Board of Directors on the date of the issuance of the Securities; or (2) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election (either by a specific vote or by approval of the Company’s proxy statement in which such member was named as a nominee for election as a director).

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Board of Directors means the board of directors of the Company.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.