Class I Director definition

Class I Director has the meaning set forth in the Organizational Documents of the Company.
Class I Director has the meaning set forth in the Certificate of Incorporation.
Class I Director has the meaning set forth in Section 2.1(b)(i).

Examples of Class I Director in a sentence

  • Class I Director with a term expiring at the 2019 annual meeting.

  • One Apollo Nominee shall be classified as a Class I Director of the Company, who will be one of the directors elected by the holders of the Series A Preferred Stock, one Apollo Nominee shall be classified as a Class II Director of the Company, who will be one of the directors elected by the holders of the Series A Preferred Stock, and one Apollo Nominee shall be classified as a Class III Director of the Company, who will not be one of the directors elected by the holders of the Series A Preferred Stock.

  • DIRECTOR NOMINEESThe Class I Director Nominees for our Board of Directors are: Donald R.

  • To elect the Class I Director to serve as such until the 2000 Annual Meeting of Stockholders and until his successor has been elected and qualified.

  • To transact such other business as may properly come before the meeting.The Company recommends that you vote as follows:• FOR each Class I Director nominee;• FOR the approval of the compensation paid to our named executive officers; and• FOR the selection of PricewaterhouseCoopers LLP as our independent auditors for 2016.Stockholders of record at the close of business on March 11, 2016 are entitled to vote at the Annual Meeting or any adjournment or postponement of the meeting.


More Definitions of Class I Director

Class I Director means any director of the Board then serving in one of the Board positions specified as a "Class I" position by the Bylaws of Company.
Class I Director means a “Class I director” as referred to in the Certificate of Incorporation.
Class I Director means a member of the class of the Board of ---------------- Directors, the term of which expires at the 2006 Annual Meeting. For avoidance of doubt, the term for each Class I Director elected at the 2006 Annual Meeting will be three years.
Class I Director means those directors of the Company whose term of office expires at the Company’s 2007 annual meeting of shareholders.
Class I Director means a “Class I director” as referred to in the Certificate of Incorporation. “Class II Director” means a “Class II director” as referred to in the Certificate of Incorporation. “Class III Director” means a Class III director” as referred to in the Certificate of Incorporation.
Class I Director has the meaning set forth in the Third Amended and Restated Certificate of Incorporation of Parent.