Series E Director definition

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

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

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

Examples of Series E Director in a sentence

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

• The Board of Directors shall continue to maintain a compensation committee consisting of at least three (3) directors, including the Series E Director, and such committee shall continue to be charged with the customary responsibilities of a compensation committee, including responsibility for approval of base salaries, incentive bonuses and grants of options, restricted stock awards and warrants for officers and other key employees of the Company.

• For the avoidance of doubt, an Excluded Series E Holder shall not be entitled to vote on the election of the Series E Director and the presence in person or by proxy of any Excluded Series E Holder shall not be required to constitute a quorum at any meeting of stockholders held for the election of the Series E Director.

More Definitions of Series E Director

Series E Director means the director of the Company elected by the holders of shares of the Series E Preferred Stock.

Series E Director means the member of the Board designated by the holders of a majority of the outstanding shares of Series E Stock voting as a separate class in accordance with the Company’s Charter and Bylaws.

Series E Director means the SHV Director, as defined in the Voting Agreement.

Series E Director means any member of the Board of Directors who is elected pursuant to Section 1(c)(v) and (vi) of the Voting Agreement.

Series E Director means a director of the Company elected ----------------- by the holders of the Series E Preferred Stock, voting separately as a separate series, pursuant to Section 5.5.

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

Series E Director means any of Xiaomi Directors and Kingsoft Director, and collectively, the “Series E Directors”;