Series A Preferred Director definition

Series A Preferred Director has the meaning set forth in Section 1 5(b)(i).

Series A Preferred Director. As defined in Section 3.1.

Series A Preferred Director shall have the meaning set forth in Section --------------------------- ------- 3.11. ----

Examples of Series A Preferred Director in a sentence

• Subject to Section 4(a)(v), a Series A Preferred Director so elected shall hold office for a term expiring at the annual meeting of stockholders in the year following the election of such director.

• A Series A Preferred Director may be removed by, and shall not be removed except by, the vote of the holders of record of a majority of the outstanding shares of Series A Convertible Preferred Stock, voting together as a single class.

• Notwithstanding the foregoing, but subject to Section 4(a)(v), a Series A Preferred Director elected under Section 4(a)(i) shall serve until such Series A Preferred Director's successor is duly elected and qualified or until such director's earlier removal as provided in Section 4(a)(iii) or death or resignation and, in the event a vacancy occurs, a replacement Series A Preferred Director shall be selected as provided in Section 4(a)(i).

• The holders of Series A Preferred Stock, voting as a separate class, shall designate which Series A Preferred Director is serving as the First Series A Preferred Director and which Series A Preferred Director is serving as the Second Series A Preferred Director.

• Upon expiration of the initial term of such Series A Preferred Director, so long as the Series A Convertible Preferred Stock is outstanding, the holders of the Series A Convertible Preferred Stock shall have the right to elect a Series A Preferred Director to replace such director in the same manner described above in Section 4(a)(i).

More Definitions of Series A Preferred Director

Series A Preferred Director has the meaning set forth in Section 6.2(b)(i) of this Agreement.

Series A Preferred Director has the meaning given to it in paragraph 9(a) of this Schedule 1;

Series A Preferred Director has the meaning given to such term in Section 5.3(c)(ii)(A).

Series A Preferred Director means the director of the Corporation elected as a matter of right by the holders of the Series A Preferred Stock pursuant to Section 4(d) above. Nothing in this Section shall be deemed to constitute an admission that the Series A Preferred Director is not an "independent director" for purposes of the rules of The Nasdaq Stock Market. At any time a vote of the holders of the Series A Preferred Stock shall be necessary pursuant to this Section, a proper officer of the Corporation may, and upon the written request of the holders of record of at least twenty-five percent (25%) of the shares of the Series A Preferred Stock then outstanding addressed to the Secretary of the Corporation shall, call a special meeting of the holders of the Series A Preferred Stock, for the purpose of electing the director which such holders are entitled to elect. If such meeting shall not be called by a proper officer of the Corporation within twenty (20) days after personal service of such written request upon the Secretary of the Corporation, or personal service of said written request upon the Secretary of the Corporation at its principal executive offices, the holders of at least twenty-five percent (25%) of the outstanding shares of Series A Preferred Stock may designate in writing one of their number to call such meeting at the expense of the Corporation, and such meeting may be called by the persons so designated upon the notice required for the annual meeting of stockholders of the Corporation. Any holder of the Series A Preferred Stock so designated shall have, and the Corporation shall provide access to the lists of stockholders to be called pursuant to the provisions hereof.

Series A Preferred Director means the Class II director of the Company that AT&T PCS has the right to nominate pursuant to Section 4.3(d)(iii) of the Restated Certificate.

Series A Preferred Director means any Director designated by the Series A Investor pursuant to Section 10.7 (a) of the Shareholders Agreement.

Series A Preferred Director. On the Issue Date, the Series A Preferred Directors elected by the Series A-T Holders shall be Christian W. E.