Class 3 Director definition

Class 3 Director means any Class 3 director, as described in the Issuer’s Third Amended and Restated Certificate of Incorporation.
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Class 3 Director shall have the meaning ascribed thereto in the Certificate of Incorporation.
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Class 3 Director means a Director holding office for a term expiring at the 2008 annual meeting of the Company’s Shareholders.
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Examples of Class 3 Director in a sentence

  • The director receiving the fourth-most votes at any Annual Meeting shall be assigned as the Class 3 Director.

  • Shares held as stock-in trade: If the shares are held as stock-in-trade by any of the shareholders of the Target Company, then the gains would be characterized as business income and taxable under the heading “Profits and Gains from Business or Profession”.

  • At the first election of Directors to such classified Board of Directors, each Class I Director shall be elected to serve until the next ensuing annual meeting of stockholders, each Class 2 Director shall be elected to serve until the second ensuing annual meeting of stockholders and each Class 3 Director shall be elected to serve until the third ensuing annual meeting of stockholders.

  • Mr. Hoben is a Class 3 Director with a term expiring at the annual meeting of shareholders in 2020.

  • Armfield, IV, a Class 3 Director, resigned on December 31, 1995, and Timotheus R.

  • The Shareholders elected management's nominees for three (3) Class 2 Directors and one (1) Class 3 Director to serve until the Annual Meeting of the Shareholders in 1999 and 1997, respectively, or until their successors are elected and qualified, as follows: Name of DirectorVotes in FavorVotesAgainstVotesAbstainingClass 2: Charles R.

  • Duthiers as Class 3 Director for the remaining Class 3 term of two years and until her successor has been elected and qualified.

  • Perkins, 2 a Class 3 Director, resigned on July 1, 1996, and the Board of Directors elected J.

  • Third, our findings have implications for studies on the factors that sustain a free press (e.g. Petrova 2011; Gehlbach and Sonin 2014).

  • Shareholders will be asked to elect four Class 2 Directors for terms of three years, to elect one Class 3 Director for the remaining Class 3 term of two years, and to authorize the individuals named as proxy to act in their discretion to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.


More Definitions of Class 3 Director

Class 3 Director means any Class 3 director, as described in the Issuer’s Third Amended and Restated Certificate of Incorporation. “Clearstream” means Clearstream Banking, société anonyme.
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Related to Class 3 Director

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

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

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

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

  • Qualified Director means a person who, at the time action is to be taken under:

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Director means a member of the Board.

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.

  • relevant director means any director or former director of the company or an associated company;

  • Company Director means a member of the Board.

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Public Director means a Person that meets the qualifications described in Rule 207(e).

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Preferred Directors means the Series A Directors and the Series B Directors.