Group I Director definition

Group I Director shall have the meaning set forth in the Company’s Fifth Amended and Restated Certificate of Incorporation.
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Group I Director has the meaning ascribed to such term in (i) the Organizational Documents of the Company when used in the context of the Company or the Board of the Company and/or (ii) the Organizational Documents of an applicable Specified Subsidiary when used in the context of such Specified Subsidiary or the Board of such Specified Subsidiary.
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Examples of Group I Director in a sentence

  • This purpose he shall provide requisite number of fire extinguishers and adequate number of buckets, some of which are to be always kept filled with sand and some with water this equipment shall be provided at suitable prominent and easily accessible place and shall be properly maintained.

  • The holders of Common Stock (other than the holders of Class D Common Stock), voting together as a single class, shall be entitled to elect, vote to remove or fill any vacancy in respect of any Group I Director.

  • A majority of the Common Stock (other than the Class D Common Stock), voting together as a single class, shall be entitled remove any Group I Director with or without cause at any time.

  • Each Group I Director must (i) satisfy the independence requirements under the current listing standards of the primary stock exchange on which the Class V Stock is listed, (ii) meet the financial literacy requirements of the listing standard of the primary stock exchange on which the Class V Stock will be listed, and (iii) in each case, satisfy the corresponding rules and regulations of the SEC, including the requirements for audit committee membership set forth in Rule 10A-3 under the Exchange Act.

  • No Group I Director Nominee, Group II Director Nominee or Group III Director Nominee shall serve as a director of another company if such service on such other board would cause a violation of Section 8 of the U.S. ▇▇▇▇▇▇▇ Act, as amended, as a result of any business that the Company is engaged in as of the date hereof, and the Stockholders, as applicable, shall cause any such director to resign from such other directorships or as a director of the Company.

  • Any amendment to or waiver of this Section 5.7(a) by the Company shall require the consent of each Group I Director.

  • As of the date first written above, the Board is comprised of (A) [ ], [ ] and [ ] (each of whom is a Group I Director and a Group I Director Nominee), (B) ▇▇▇▇▇▇▇ ▇.