Common use of Preferred Stock Directors Clause in Contracts

Preferred Stock Directors. Notwithstanding the foregoing, whenever the holders of one or more classes or series of Preferred Stock shall have the right, voting separately as a class or series; to elect directors, the election, term of office, filling of vacancies, removal and other features of such directorships shall be governed by the terms of the resolution or resolutions adopted by the Board of Directors pursuant to ARTICLE FOURTH of the Articles applicable thereto, and each director so elected shall not be subject to the provisions of this ARTICLE III unless otherwise provided therein.

Appears in 2 contracts

Samples: ASTROTECH Corp, ASTROTECH Corp

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Preferred Stock Directors. Notwithstanding the foregoinganything else contained herein, whenever the holders of one or more classes or series of Preferred Stock shall have the right, voting separately as a class or series; , to elect directors, the election, term of office, filling of vacancies, removal and other features of such directorships shall be governed by the terms of the such class or series of Preferred Stock adopted by resolution or resolutions adopted by the Board of Directors pursuant to ARTICLE FOURTH of the Articles applicable theretoSection 4.02 hereto, and each director such directors so elected shall not be subject to the provisions of this ARTICLE III Article 6 unless otherwise provided therein.

Appears in 2 contracts

Samples: Business Combination Agreement (GS Acquisition Holdings Corp II), Director Nomination Agreement (GS Acquisition Holdings Corp II)

Preferred Stock Directors. Notwithstanding the foregoing, whenever the holders of any one or more classes or series of Preferred Stock shall have the right, voting separately as a by class or series; , to elect directorsone or more directors at an annual or special meeting of shareholders, the election, term terms of office, filling of vacancies, removal of directors and other features of such the directorships shall be governed by the terms of the this Amended and Restated Certificate of Incorporation or in any resolution or resolutions adopted by the Board of Directors pursuant to ARTICLE FOURTH providing for the issuance of the Articles applicable theretoany class or series of Preferred Stock, and each director such directors so elected shall not be subject divided into classes pursuant to the provisions of this ARTICLE III Article SEVENTH unless otherwise expressly provided thereinby such terms.

Appears in 1 contract

Samples: Agreement (Kaman Corp)

Preferred Stock Directors. Notwithstanding the foregoinganything else contained herein, whenever the holders of one or more classes or series of Preferred Stock shall have the right, voting separately as a class or series; , to elect directors, the election, term of office, filling of vacancies, removal and other features of such directorships shall be governed by the terms of the such class or series of Preferred Stock adopted by resolution or resolutions adopted by the Board of Directors pursuant to ARTICLE FOURTH of the Articles applicable theretoArticle 4(A) hereto, and each director such directors so elected shall not be subject to the provisions of this ARTICLE III Article 6 unless otherwise provided therein.

Appears in 1 contract

Samples: Agreement and Plan of Merger (D8 Holdings Corp.)

Preferred Stock Directors. Notwithstanding the foregoing, whenever the ------------------------- holders of one or more classes or series of Preferred Stock shall have the right, voting separately as a class or series; , to elect directors, the election, term of office, filling filing of vacancies, removal and other features of such directorships shall be governed by the terms of the resolution or resolutions adopted by the Board of Directors pursuant to ARTICLE FOURTH of the Articles applicable thereto, and each director so elected shall not be subject to the provisions of this ARTICLE III SIXTH unless otherwise provided therein.

Appears in 1 contract

Samples: Recapitalization Agreement (Mapquest Com Inc)

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Preferred Stock Directors. Notwithstanding the foregoing, whenever the holders of one or more classes or series of Preferred Stock shall have the right, voting separately as a class or series; , to elect directors, the election, term of office, filling of vacancies, removal and other features of such directorships shall be governed by the terms of the resolution or resolutions adopted by the Board of Directors pursuant to ARTICLE FOURTH of the Articles Certificate applicable thereto, and each director so elected shall not be subject to the provisions of this ARTICLE III unless otherwise provided therein.

Appears in 1 contract

Samples: ASTROTECH Corp

Preferred Stock Directors. Notwithstanding the foregoinganything else contained herein, whenever the holders of one or more classes or series of Preferred Stock shall have the right, voting separately as a class or series; , to elect directors, the election, term of office, filling of vacancies, removal and other features of such directorships shall be governed by the terms of the such class or series of Preferred Stock adopted by resolution or resolutions adopted by the Board of Directors pursuant to ARTICLE FOURTH of the Articles applicable theretoArticle 4(A) hereto, and each director such directors so elected shall not be subject to the provisions of this ARTICLE III Article 6 unless otherwise provided therein.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Fusion Acquisition Corp.)

Preferred Stock Directors. Notwithstanding the foregoing, ------------------------- whenever the holders of one or more classes or series of Preferred Stock preferred stock shall have the right, voting separately as a class or series; , to elect directors, the election, term of office, filling of vacancies, removal and other features of such directorships shall be governed by the terms of the resolution or resolutions adopted by the Board of Directors pursuant to ARTICLE FOURTH of the Articles Certificate applicable thereto, and each director so elected shall not be subject to the provisions of this ARTICLE III unless otherwise provided therein.

Appears in 1 contract

Samples: Broadview Networks Holdings Inc

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