Class II Director definition

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

Class II Director has the meaning set forth in Section 2.1(b)(ii).

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

Examples of Class II 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.

• The Executive currently serves as a Class II Director of the Company.

More Definitions of Class II Director

Class II Director has the meaning set forth in the Company’s amended and restated certificate of incorporation.

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

Class II Director means a director of the Company who has been elected to the Board of Directors as a member of the second class of directors pursuant to Article Thirteenth of the Certificate of Incorporation.

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

Class II Director means a member of the class of the Board of Directors, the term of which expires at the 2007 annual meeting of the Company's shareholders.

Class II Director means those directors of the Company whose term of office expires at the Company’s 2008 annual meeting of shareholders.

Class II Director means a director of the class of directors with the term of office to expire at the 2010 Annual Meeting.