Class C Directors definition

Class C Directors means those persons elected as the initial Class C Directors as contemplated by the Purchase Agreement and such other persons as are elected to the Board of Directors as Class C Directors pursuant to Section V(E) or Section V(H), which directors shall not be employed by any of the Class A Directors or the Class B Directors or be employed by the employers or affiliates of any of the Class A Directors or the Class B Directors, or have any economic relationship requiring disclosure under the Exchange Act with any of the Class A Directors or the Class B Directors or the employers or affiliates of any of the Class A Directors or the Class B Directors. The Corporation's nominees to be elected as Class C Directors at any meeting of the Corporation's stockholders shall be selected by a nomination committee composed solely of the Class C Directors then in office.
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Class C Directors means (i) prior to the Restated Charter Effectiveness, the Directors referred to as "Class C Directors" in the Stockholders' Agreement and (ii) following the Restated Charter Effectiveness, the Directors referred to as "Class C Directors" in the Restated Certificate of Incorporation.
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Class C Directors has the meaning given to it in Section 2.1(a).
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Examples of Class C Directors in a sentence

  • The Class A Directors shall stand elected for a term expiring at the Company’s first annual general meeting, the Class B Directors shall stand elected for a term expiring at the Company’s second annual general meeting and the Class C Directors shall stand elected for a term expiring at the Company’s third annual general meeting.

  • Upon the adoption of these Articles, the existing Directors shall by resolution classify themselves as Class A, Class B or Class C Directors.

  • The existing Directors shall by resolution classify themselves as Class A, Class B or Class C Directors.

  • Upon the adoption of these amended and restated Articles, the existing Directors shall by resolution classify themselves as Class A, Class B or Class C Directors.

  • Upon the adoption of the Articles, the existing Directors shall by resolution classify themselves as Class A, Class B or Class C Directors.


More Definitions of Class C Directors

Class C Directors have the meaning set forth in Section 4.3(a).
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Class C Directors means those persons designated as the initial Class C Directors as contemplated by the Stockholders Agreement and such other persons elected as Class C Directors pursuant to Article VIII. Only a person who qualifies as an independent director of the Corporation shall be qualified for election as, and to serve as, a Class C Director. Independent director shall have the meaning given to it, (i) if the Nasdaq National Market is the principal national securities market or quotation system on which the Class A Common Stock is listed, authorized for trading or quoted, in the rules of the Nasdaq National Market as in effect from time to time, or (ii) if the Nasdaq National Market is not the principal national securities exchange or quotation system on which the Class A Common Stock is listed, authorized for trading or quoted, in the rules or regulations of the national securities exchange or quotation system on which the Class A Common Stock is listed, authorized for trading or quoted.
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Class C Directors means any Director from one of the groups set forth in Section 5.2(d), who has been elected or appointed in accordance with Section 5.2 or 5.4.
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Class C Directors means Morten Arntzen, Peter S. Shaerf and their successors together with any other Directors resulting from the expansion of such Director class pursuant to Bye-law 12(2)(b);
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Class C Directors is defined in Section 3(a)(3) of Article IV.
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Class C Directors. Section 5.1(a)
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Class C Directors means those persons designated as the initial Class C Directors by the Board and such other persons as are elected to the Board of Directors as Class C Directors pursuant to Section 3.4.4. Only a person who qualifies as an "independent director" within the meaning of the rules of the Nasdaq National Market shall be qualified for election as, and to serve as, a Class C Director.
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