Common Stock Directors definition

Common Stock Directors shall have the meaning assigned to it in the Certificate.
Sample 1Sample 2Sample 3
Common Stock Directors has the meaning set forth in Paragraph I(8)(b) hereof.
Sample 1Sample 2Sample 3
Common Stock Directors means those directors who have not been ---------------------- elected by the holders of the shares of the Convertible Preferred Stock pursuant to Section 9.
Sample 1Sample 2Sample 3

Examples of Common Stock Directors in a sentence

  • During the Initial Period, for so long as any Convertible Preferred Stock is issued and outstanding, (x) the holders of Convertible Preferred Stock shall have no right to vote in the election or removal of, or filling of vacancies in, the Common Stock Directors, and (y) the holders of Common Stock shall have no right to vote in the election or removal of, or filling of vacancies in, the Preferred Stock Directors.

  • During the Initial Period, (a) Preferred Stock Directors shall be nominated only by the Preferred Stock Directors then in office, and (b) the Common Stock Directors shall be nominated only by the Common Stock Directors then in office or the holders of Common Stock in accordance with the Bylaws.

  • At the Series B Director Termination Time, the Common Stock Directors then in office will become the entire Board and will be classified in accordance with Section B.3(a) of Article V.

  • The Series Common Stock Directors ----------------------------- shall be elected by the holders of the applicable series of Common Stock, subject to, and in the manner provided in, Article IV of this Certificate.

  • The holders of record of outstanding shares of Common Stock, voting together as a single class, shall be entitled to elect seven directors of the Corporation (such directors to be designated and referred to herein as the "Common Stock Directors").

  • Prior to the Series B Director Termination Time, vacancies in the Common Stock Director directorships on the Board of Directors resulting from death, resignation, removal, disqualification or other cause will be filled only by the affirmative vote of a majority of the Common Stock Directors then in office or, in the event only one (1) Common Stock Director remains in office, by the sole remaining Common Stock Director.

  • Prior to the Series B Director Termination Time, the number of directors constituting the entire Board will be fixed at seven (7), with two (2) directors being Series B Directors and five (5) directors being Common Stock Directors.

  • Commencing with the annual meeting of stockholders held in 2017, until the Series B Director Termination Time, the term of office of the Common Stock Directors will expire at each annual meeting of stockholders following the Effective Time.

  • Directors who are not classified as Common Stock Directors or Series A Preferred Stock Directors shall be elected by the holders of Common Stock and shall be classified as "Other Directors".

  • The Common Stock Directors shall function as a committee of Board of Directors with irrevocably delegated authority with respect to the foregoing matters, provided, however, that with respect to item (v) above, the Common Stock Directors shall invite the full Board of Directors to attend a meeting of the Common Stock Directors and afford the other directors the opportunity to express their views, prior to taking any decision.


More Definitions of Common Stock Directors

Common Stock Directors means those directors of the Company who have not been elected by the holders of the Securities pursuant to the separate class vote granted to the Holders of the Securities to elect directors pursuant to the Charter Amendment.
Sample 1Sample 2Sample 3
Common Stock Directors has the meaning specified in the recitals.
Sample 1Sample 2
Common Stock Directors has the meaning assigned to such term in Section 2.1(a).
Sample 1
Common Stock Directors means the directors of the Corporation elected by the holders of the Common Stock.
Sample 1
Common Stock Directors shall have the meaning set forth in Section 6.1(a)(v) of this Agreement.
Sample 1

Related to Common Stock Directors

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Common Stock Dividend means a stock dividend declared and paid on the Common Stock that is payable in shares of Common Stock.

  • Non-Voting Common Stock means the non-voting common stock, par value $0.01 per share, of the Company.

  • Company Board of Directors means the board of directors of the Company.

  • Voting Common Stock means the voting common stock, par value $0.01 per share, of the Company.

  • Surviving Corporation Common Stock has the meaning set forth in Section 1.7(a).

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • Common Stockholders means holders of shares of Common Stock.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Preferred Stock Dividends means all dividends with respect to Preferred Stock of the Company or any Restricted Subsidiary held by Persons other than the Company or a Wholly Owned Restricted Subsidiary. The amount of any dividend of this kind shall be equal to the quotient of the dividend divided by the difference between one and the maximum statutory consolidated federal, state and local income rate (expressed as a decimal number between 1 and 0) then applicable to the issuer of the Preferred Stock.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Parent Common Stock means the common stock, par value $0.01 per share, of Parent.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Common Stock means the common stock of the Company, par value $0.001 per share, and any other class of securities into which such securities may hereafter be reclassified or changed.

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Company Stock Plan means any stock option plan or other stock or equity-related plan of the Company.

  • Company Stock Plans has the meaning set forth in Section 3.02(b).

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Merger Sub Common Stock means the common stock, par value $0.01 per share, of Merger Sub.

  • Voting Preferred Stock means, with regard to any election or removal of a Preferred Stock Director (as defined in Section 8(b) below) or any other matter as to which the holders of Series E are entitled to vote as specified in Section 8 of this Certificate of Designations, any and all series of Preferred Stock (other than Series E) that rank equally with Series E either as to the payment of dividends or as to the distribution of assets upon liquidation, dissolution or winding up of the Corporation and upon which like voting rights have been conferred and are exercisable with respect to such matter.

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Holdings Common Stock means the common stock of Holdings, par value $.01 per share.