Class I Directors definition

Class I Directors means members of Class I.

Class I Directors. Xxxx Xxxxxxxx, Xxxx Xxxxxxxx, and Xxx Xxxxxxx

Class I Directors shall serve for a term ending on the date of the first annual general meeting of shareholders following the Classifying Date, Directors initially designated as Class II Directors (“Class II Directors”) shall serve for a term ending on the second annual general meeting of shareholders following the Classifying Date, and Directors initially designated as Class III Directors (“Class III Directors”) shall serve for a term ending on the date of the third annual general meeting of shareholders following the Classifying Date. The Investor Designees shall be allocated to the longest duration classes and, unless otherwise agreed by the Blackstone Group and the Warburg Group, the Investor Designees of each Investor Group shall be apportioned equitably within an applicable class as compared to the Investor Designees of the other Investor Group.

Examples of Class I Directors in a sentence

• This means that the three nominees receiving the highest number of affirmative ‘‘FOR’’ votes will be elected as Class I Directors.

• Xxxxxxxx and Xxxxxx Xxxxxxx as Class I Directors to serve until the 2017 Annual Meeting of Shareholders, or until their respective successors shall have been duly elected and qualified; To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 28, 2015; and To transact such other business as may properly come before the Annual Meeting or any continuation, postponement, or adjournment of the Annual Meeting.

• Class I Directors shall be originally elected for a term expiring at the succeeding annual meeting of shareholders, Class II Directors shall be originally elected for a term expiring at the second succeeding annual meeting of shareholders, and Class III Directors shall be originally elected for a term expiring at the third succeeding annual meeting of shareholders, in each case following the Closing Date.

• Xxxxxxxx and Xxxxxx Xxxxxxx as Class I Directors; and FOR the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 28, 2015.

• CONTINUING MEMBERS OF THE BOARD OF DIRECTORS: CLASS II DIRECTORS (TERMS TO EXPIRE AT THE 2015 ANNUAL MEETING) The current members of the Board of Directors who are Class I Directors are as follows: Name Age Served as a Director Since Positions with The Container Store J.

More Definitions of Class I Directors

Class I Directors shall include: one ORC Director (initially [________]), one Xxxx Director (initially [________]) and one Independent Director (initially [________]);

Class I Directors. “Class II Directors” and “Class III Directors,” as nearly equal in number as is reasonably possible, with the initial term of office of the Class I Directors to expire at the first annual meeting of stockholders following the time at which the initial classification of the Board becomes effective, the initial term of office of the Class II Directors to expire at the second annual meeting of stockholders following the time at which the initial classification of the Board becomes effective, and the initial term of office of the Class III Directors to expire at the third annual meeting of stockholders following the time at which the initial classification of the Board becomes effective, with each director to hold office until such director’s successor shall have been duly elected and qualified, subject, however, to such director’s earlier death, resignation, disqualification or removal, and the Board shall be authorized to assign members of the Board, other than those directors who may be elected by the holders of any series of Preferred Stock, to such classes. At each annual meeting of stockholders, directors elected to succeed those directors whose terms then expire shall be elected for a term of office to expire at the third succeeding annual meeting of stockholders after their election, with each director to hold office until their successor shall have been duly elected and qualified, subject, however, to such director’s earlier death, resignation, disqualification or removal.

Class I Directors has the meaning specified in Section 7.8(c)(i).

Class I Directors shall include: one ORC Director (initially Xxxx Xxxx), one Xxxx Director (initially Xxxxxx X. Xxxxxxxx) and one Independent Director (initially Xxxx Xxxxx);

Class I Directors has the meaning set forth in Section 10.13(a)(i).

Class I Directors. Tan Sri Xxx Xxx Thay and Xxxx X. Xxxxx will be Class I directors, whose terms will expire at the first annual general meeting of shareholders that is held following the Effective Date; Class II directors: Xxxxxx X. Xxxxxx and Xxxx X. Xxxx will be Class II directors, whose terms will expire at the second annual general meeting of shareholders that is held following the Effective Date; and Class III directors: Xxxxx Xxxxxxxx, Xxxx Xxxxxxxx and Xxxxx Xxxx Ming Huat will be Class III directors, whose terms will expire at the third annual general meeting of shareholders that is held following the Effective Date; provided, that the term of each director (including any directors elected pursuant to clauses (2) and (3) below) shall continue until the election of a successor and be subject to such director’s earlier death, resignation or removal. Thereafter, at each annual general meeting of shareholders of the Company, the successors of the directors whose term expires at that meeting shall be elected to hold office for a term expiring at the annual general meeting of shareholders held in the third year following the year of their election, subject to the last sentence of clauses (2) and (3) below.

Class I Directors. Tan Sri Xxx Xxx Thay and Xxxx X. Xxxxx will be Class I directors, whose terms will expire at the first annual general meeting of shareholders that is held following the Effective Date;