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

  • 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.

  • 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.

  • 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.

  • 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. Xxxxxxx 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.

  • 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.

  • 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) Xxxxxxx X.

  • To the extent that this Certificate of Incorporation provides that any director shall have more or less than one (1) vote on any matter, every reference in this Certificate of Incorporation or the Bylaws (1) to a majority or other proportion of directors, shall refer to a majority or other proportion of the votes of the directors, and (2) to a majority of votes entitled to be cast by the directors then in office, shall include all votes entitled to be cast by the Supervoting Group I Director.

  • For the avoidance of doubt, to the extent all Group I Directorships are filled, the votes entitled to be cast by each director, including the Supervoting Group I Director and each other Group I Director, shall be one (1) vote.

  • The holders of shares of Class A Common Stock shall not be entitled to vote on the election of any Group I Director.

Related to Group I Director

  • 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

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Finance Director means the Finance Director of the Trust;

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Company Director means a member of the Board.

  • Associate Director means the associate director of the

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Assistant Finance Director means the Assistant Finance Director or designee.

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Lead Director means the Non-Employee Director, if any, who has been designated by the Board as the Lead Director under the Board’s Corporate Governance Guidelines. The Lead Director shall have such duties as shall be assigned to him or her by the Board in such Corporate Governance Guidelines.

  • 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.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Executive Chairman means the Executive Chairman of the Board.

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Funeral director means any person engaged in the practice of funeral directing.

  • Executive Director means the executive director of the

  • 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.

  • Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.

  • Director means a member of the Board.

  • Investor Director means a member of the Board who was elected to the Board as an Investor Designee.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;