Series F Director definition

Series F Director means the director of the Company that the holders of record of the Series F Preferred Stock are entitled to elect pursuant to the Company’s Certificate.
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Series F Director means the one director then serving on the Board of Directors of the Company elected by the holders of the Company's Series F - 1 Preferred Stock.
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Series F Director means the member of the Board designated by the holders of a majority of the outstanding shares of Series F Stock voting as a separate class in accordance with the Company’s Charter and Bylaws.
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Examples of Series F Director in a sentence

  • Any Series A, Series B, Series D or Series F Director, as the case may be, may be removed from the Board of Directors only by the affirmative vote of the holders of a majority of the Series A, Series B, Series D or Series F Preferred Stock, as the case may be, voting separately as a class, and the Other Directors may be removed from the Board of Directors only by the affirmative vote of the holders of a majority of the Common Stock and Convertible Preferred Stock, voting together with as a single class.

  • Any Series F Director may be removed, with our without cause, by the holders of Series F Preferred in the same manner as such director may be elected hereunder.

  • So long as holders of Preferred Stock are entitled to elect a Series A Director, a Series B Director, a Series C/D/D-1 Director, a Series E Director and/or a Series F Director, in accordance with the provisions of the Charter, any committee of the Board shall include the Series A Director, the Series B Director, Series C/D/D-1 Director, Series E Director and the Series F Director.

  • Two of the members of the Board of Directors of the Company shall have been designated by the GAP Purchasers and one vacancy shall have been reserved for the Additional Series F Director (as defined in the Certificate of Designation).

  • Such policies shall name the Company as loss payee and shall not be cancelable by the Company without prior approval of the Board of Directors (including the Series B Directors, the Series C Director, the Series D Director and the Series F Director).

  • Notwithstanding the foregoing, effective upon the resignation of the Series F Director which shall occur following the nomination by the Board of a third Independent Director, the right of the holders of the Series F Preferred Stock to elect a director pursuant to subsection 4.6(a)(iii) shall automatically terminate and the holders of the Preferred Stock and the Common Stock, voting together as a single class (on an as-converted basis), shall be entitled to elect three (3) directors of the Corporation.

  • The analysis resulted in two research papers, as well as modification of the FCC auction rules.

  • The Company shall cause the size of the Board of Directors to be increased in connection with the exercise the Special Board Appointment Right pursuant to this Section 6.9 such that such Requesting Redemption Stockholders will be able to nominate the majority of the members of the Board of Directors (including the Series G Director, the Series F Director or both of them designated by such Requesting Redemption Stockholders pursuant to Sections 3.2.1 and 3.2.2, as applicable).

  • In the event that a vacancy exists in the office of Series F Director and such directorship is not filled within 30 days pursuant to Section 1(c), due notice thereof shall be delivered by the Company to the Holders and such vacancy shall be filled by action of a majority in interest of the Holders in accordance with the charter and by-laws of the Company.

  • In addition, each of the Holders agrees that it or he will not vote any voting capital stock of the Company to cause the removal from the Board of Directors of the Company of any directors serving pursuant to Section 1 hereof (a "Series F Director") except with the written consent of such director, except to the extent such removal is for cause.


More Definitions of Series F Director

Series F Director has the meaning set forth in Section 6.3(a) of this Agreement.
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Series F Director means the director elected by the holders of Series F Preferred Stock.
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Series F Director has the meaning given such term in Section 6.2.
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Series F Director has the meaning set forth in the Certificate of Incorporation.
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Related to Series F Director

  • 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.

  • 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.

  • 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.

  • 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.

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

  • 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.

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

  • 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.

  • 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:

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

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • 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.

  • 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.

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

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

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

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

  • 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

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

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • 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;

  • 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;

  • Series A-1 Preferred Stock means shares of the Company’s Series A-1 Preferred Stock, par value $0.0001 per share.

  • Series A-2 Preferred Stock means shares of the Company’s Series A-2 Preferred Stock, par value $0.0001 per share.

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

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