Class I Director definition

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

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

Class I Director has the meaning set forth in Section 2.1(b)(i).

Examples of Class I Director in a sentence

• The Directors shall be classified, with respect to the time for which they shall hold their respective offices, by dividing them into three (3) classes, with each Director then in office to be designated as a Class I Director, a Class II Director or a Class III Director, with each class to be apportioned as nearly equal in number as possible.

• At the Effective Time, the Directors shall be classified, with respect to the time for which they shall hold their respective offices, by dividing them into three (3) classes, with each Director then in office to be designated as a Class I Director, a Class II Director or a Class III Director, with each class to be apportioned as nearly equal in number as possible.

• 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 II Director shall be elected to serve until the second ensuing annual meeting of stockholders, each Class III Director shall be elected to serve until the third ensuing annual meeting of stockholders.

• At the Effective Time, the Directors shall be classified, with respect to the time for which they shall hold their respective offices, by dividing them into three classes, with each Director then in office to be designated as a Class I Director, a Class II Director or a Class III Director, with each class to be apportioned as nearly equal in number as possible.

• Xxxxx xxx election as a Class I Director with a term of office expiring in 2001.

More Definitions of Class I Director

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

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

Class I Director means a member of the class of the Board of ---------------- Directors, the term of which expires at the 2006 Annual Meeting. For avoidance of doubt, the term for each Class I Director elected at the 2006 Annual Meeting will be three years.

Class I Director. 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 I Director means those directors of the Company whose term of office expires at the Company’s 2007 annual meeting of shareholders.

Class I Director means a director of the Company appointed or elected, and classified as a "Class I" director, in each case in accordance with these Bye-laws;

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