Class II Director definition

Class II Director has the meaning set forth in the Organizational Documents of the Company.

Class II Director has the meaning set forth in the Certificate of Incorporation.

Class II Director has the meaning set forth in Section 2.1(b)(ii).

Examples of Class II Director in a sentence

• Class II Director with a term expiring at the 2020 annual meeting.

• Gussin, Ph.D. as a Class II Director to serve for a three-year term and until his successor is duly elected and qualified (Proposal One);2.

• One Apollo Nominee shall be classified as a Class I Director of the Company, who will be one of the directors elected by the holders of the Series A Preferred Stock, one Apollo Nominee shall be classified as a Class II Director of the Company, who will be one of the directors elected by the holders of the Series A Preferred Stock, and one Apollo Nominee shall be classified as a Class III Director of the Company, who will not be one of the directors elected by the holders of the Series A Preferred Stock.

• The term of office for each Class II Director shall be for two (2) years and shall end at the second succeeding annual membership meeting after his/her election.

• The term of office of each Class I and Class II Director shall be two (2) years.

More Definitions of Class II Director

Class II Director means any director of the Board then serving in one of the Board positions specified as a "Class II" position by the Bylaws of Company.

Class II Director means a “Class II director” as referred to in the Certificate of Incorporation.

Class II Director means a member of the class of the Board of Directors, the term of which expires at the 2007 annual meeting of the Company's shareholders.

Class II Director means those directors of the Company whose term of office expires at the Company’s 2008 annual meeting of shareholders.

Class II Director or "Class III Director" has the meaning ascribed to it in the Company's amended and restated certificate of incorporation in effect as of the date of this Agreement.

Class II Director means a director of the class of directors with the term of office to expire at the 2010 Annual Meeting.

Class II Director means a director of the Company who has been elected to the Board of Directors as a member of the second class of directors pursuant to Article Thirteenth of the Certificate of Incorporation.