Series D Director definition

Series D Director means any director of the Company that the holders of record of the Series D Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

Series D Director has the meaning set forth in the Amended XXX.

Series D Director has the meaning set forth in Section 6.1(a) hereof.

Examples of Series D Director in a sentence

• The rights of the holders of the Series D Convertible Preferred Stock to elect a Series D Director shall terminate on the first date following the Initial Issuance Date on which the shares of Common Stock underlying the Series D Convertible Preferred Stock represent beneficial ownership (as such term is defined in Rule 13d-3 under the Exchange Act), in the aggregate, of less than five percent (5%) of the Corporation’s issued and outstanding shares of Common Stock on an as- converted basis.

• The Company shall hold no less than one (1) Board meeting during each fiscal quarter unless otherwise approved by 2/3 of the members of the Board, including the Series D Director, the Series A Director and Series B Director.

• The value of such property, rights or securities shall be determined in good faith by the Board of Directors of the Corporation, including (a) the Series A Director,(b) the Series D Director, (c) the Series F Director, and (d) the Series G Director.2.5.4. Allocation of Escrow.

• A quorum for a Board meeting shall consist of four (4) directors, including the Series A Director, the Series B Director, the Series D Director and the SSG Director.

• Each Board committee shall include at least one Series C Director, one Series D Director and one Series E Director.

More Definitions of Series D Director

Series D Director has the meaning set forth in Article 73(a).

Series D Director shall have the meaning set forth in Section 2(b)(iii) hereof.

Series D Director has the meaning set forth in Section 9.1(i) hereof.

Series D Director means the director of the Company that the holders of record of the Series D Preferred Stock are entitled to elect pursuant to the Restated Certificate.

Series D Director means the Insight Director, as defined in the Voting Agreement.

Series D Director means the director of the Company appointed by the holders of the Series D Preferred Shares to that office from time to time;

Series D Director has the meaning set forth in Section 3.2(a).