Class III Director definition

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

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

Class III Director means a director duly appointed or elected as a Class III Director in accordance with the By-Laws and having a term which expires at the 1999 annual meeting of the Stockholders of the Company.

Examples of Class III 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.

• Topper, M.D., Ph.D.; the initial Class II Directors of the Corporation shall be Axel Bolte and Robert Tepper, M.D.; and the initial Class III Director of the Corporation shall be Robert Alexander, Ph.D. and Gino Santini.

More Definitions of Class III Director

Class III Director has the meaning set forth in Section 2.1(b)(iii).

Class III Director shall have the meaning specified in Section 1.1 of the Agreement.

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

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

Class III Director means those directors of the Company whose term of office expires at the Company’s 2006 annual meeting of shareholders.

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