Class A Directors definition

Class A Directors means those persons elected as Class A Directors to the Board of Directors pursuant to this Article V. The number of authorized Class A Directors shall at no time constitute (i) less than one-sixth (1/6) of the Whole Board or one (1), whichever is greater, or (ii) greater than one-fifth (1/5) of the Whole Board.
Class A Directors means the directors serving of the Board who are elected by the Class A Stockholders.
Class A Directors means, collectively, the directors of the Board elected by the holders of Class A Common Stock in accordance with the Certificate of Incorporation.

Examples of Class A Directors in a sentence

  • At any special meeting of the shareholders whereat the sole purpose of the meeting is to elect or remove only Class A Directors or only Class B Directors, or at any other special meeting of the shareholders at which only shareholders of Class A Common Stock or only shareholders of Class B Common Stock are entitled to vote, only holders of the class of stock entitled to vote are entitled to notice.

  • Nominations of persons for election as Class A Directors may be made by the Board of Directors or by any shareholder entitled to vote for the election of Class A Directors.

  • The directors, other than those who may be elected by the holders of any series of preferred stock under specified circumstances, shall be divided, with respect to the time for which they severally hold office, into three classes consisting of Class A Directors, Class B Directors and Class C Directors.

  • The Audit Committee shall consist solely of Class A Directors, not less than three in number, who are independent of management and free from any relationships that, in the opinion of the Board of Directors, would interfere with the exercise by the Director of independent judgment as a committee member.

  • The term "Director" means any one of the individuals who are elected or appointed as a director from time to time in the manner provided in this Agreement, and shall include both Elected Directors and Class A Directors as set forth in Section 4.2. The term "Directors" means the number of such directors as is specified or contemplated by the particular provision of this Agreement which is in question.


More Definitions of Class A Directors

Class A Directors shall have the meaning set forth in the Company's Certificate of Incorporation.
Class A Directors shall have the meaning specified in Section 5.3(a).
Class A Directors has the meaning given such term in Section 8.05.
Class A Directors means any Person who (i) is referred to as such in Section 5.1 of this Agreement or has become a Class A Director pursuant to the terms of this Agreement, and (ii) has not ceased to be a Class A Director pursuant to the terms of this Agreement. “Class A Directors” means all such Persons.
Class A Directors means all such Persons.
Class A Directors shall have the meaning set forth in the General Partner Agreement.
Class A Directors has the meaning set forth in Section 2.1(a).