Stockholder Director definition

Stockholder Director means a Director designated by the Stockholder pursuant to this Agreement.

Stockholder Director means a Director who was designated by the Xxxx Designator for election or appointment as a Director. The parties agree that Xxxx (who shall be a Class III Director) and Xxxxx Xxxxx (who shall be a Class I Director) shall be Directors as of the Effective Time (provided if any such individual is unwilling or unable to serve as a Director of the Company or is not a Qualified Designee as of the Effective Time, such individual shall be replaced by a Qualified Designee designated by the Xxxx Designator, provided that such replacement is a Qualified Designee), and such Directors shall constitute the initial Stockholder Directors.

Stockholder Director has the meaning set forth in Section 4.5.

Examples of Stockholder Director in a sentence

• Whenever notice is required to be given to a Stockholder, Director or other person under the provisions of these Bylaws, the Certificate or applicable statute, a waiver in writing signed by, or an electronic transmission given by, the person or persons entitled to the notice, whether before or after the date and time stated in the notice, and delivered to the Corporation, shall be equivalent to giving the notice.

• The omission of the foregoing exculpatory language from any instrument shall not affect the validity or enforceability of such instrument and shall not render any Stockholder, Director, officer, employee or agent liable thereunder to any third party, nor shall the Directors or any officer, employee or agent of the Corporation be liable to anyone as a result of such omission.

• Inclusion of Stockholder Director Nominations in the Corporation’s Proxy Materials.

• The omission of the foregoing exculpatory language from any instrument shall not affect the validity or enforceability of such instrument and shall not render any Stockholder, Director, officer, employee or agent liable thereunder to any third party, nor shall the Directors or any officer, employee or agent of the Company be liable to anyone as a result of such omission.

• Each Appointed Stockholder Director shall be elected to the Board by the Stockholder-Elected Directors, Outside Directors, and Appointed Stockholder Director(s) (other than the Appointed Stockholder Director seeking reelection) in accordance with Section 470 hereof.

More Definitions of Stockholder Director

Stockholder Director means an individual elected to the Board that has been nominated by the Stockholder, or its permitted assignees, as applicable, pursuant to this Agreement.

Stockholder Director means an individual elected to the Board that has been nominated by the Stockholders holding a majority of the Stockholders Shares, or their permitted assignees, as applicable, pursuant to this Agreement.

Stockholder Director means any person designated by the Stockholder.

Stockholder Director means an Amber GT Parent Director or the ARYA Sponsor Director, as applicable.

Stockholder Director means a Director either (i) elected by Stockholder in accordance with Section 15(b) of the Convertible Preferred Articles Supplementary or (ii) designated for nomination by Stockholder and actually elected or appointed pursuant to the provisions of Section 2.01.

Stockholder Director means a director of the Corporation designated by the Stockholders and elected pursuant to the Stockholders' Agreement, or a director elected by the holders of the Series B Preferred Stock pursuant to the terms thereof.

Stockholder Director means any of the Directors elected to the Board as of the signing of this Agreement in accordance with Section 3.4, any interim Director appointee or any Replacement for either of the foregoing, including any such appointee or Replacement that is included in the slate of nominees recommended by the Board for election at an annual meeting of the stockholders of the Company and is elected as a Director or is otherwise appointed to the Board in accordance with Section 3.4.