Class III Director has the meaning set forth in the Organizational Documents of the Company.
Class III Director has the meaning set forth in Section 2.1(b)(iii).
Class III Director has the meaning set forth in the Certificate of Incorporation.
Examples of Class III Director in a sentence
Xxxxxx Xxxxxxxx, a Class III director, retired from the Board of Directors in July 2000, but remains Director Emeritus.
More Definitions of Class III Director
Class III Director shall have the meaning specified in Section 1.1 of the Agreement.
Class III Director means a director duly appointed or elected as a Class III Director in accordance with the By-Laws and having a term which expires at the 1999 annual meeting of the Stockholders of the Company.
Class III Director means a Class III director” as referred to in the Certificate of Incorporation.
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 III Director means any director of the Board then serving in one of the Board positions specified as a "Class III" position by the Bylaws of Company.
Class III Director means a member of the class of the Board of Directors, the term of which expires at the 2008 annual meeting of the Company's shareholders.
Class III Director means those directors of the Company whose term of office expires at the Company’s 2006 annual meeting of shareholders.