Examples of Other Director in a sentence

So long as any Investor Director, Other Director or Existing Shareholder Director serves on the Board or a Sub Board, the Company's Articles of Incorporation and bylaws shall provide for indemnification and exculpation of directors to the fullest extent permitted under applicable law.
Hoskins, Director David McCartney, Vice-President Chris Presley, Director Laura Alvarado, Director Terry Sain Nays: None Other: Director Mary Hernandez (Absent), Director David P.
Jirrels Nays: None Other: Director Suhey Rios-Alvarez (Absent), Director Heather Betancourth, and Director Gary Englert (Absent) Approved RESOLUTION NO.
An Independent Director and any Other Director may be removed in accordance with the Certificate of Incorporation and the Company's By-laws.
Any election delivered or deemed to be delivered under this Section 5.2(b) applies only to Other Director Compensation relating to services performed after the effective date of the election.

More Definitions of Other Director

Other Director means a Director who is not an Investor Director.

Other Director means a Director that is not designated by the FP Investor Parties.

Other Director shall have the meaning set forth in Paragraph I(8)(b) hereof.

Other Director means a Director that is not elected by holders of Series C Preferred Stock. For the avoidance of doubt, Independent Director Designees (and Independent Acting Directors) shall be considered Other Directors for all purposes of this Agreement.

Other Director means a member of the Board designated by the Majority Investors, other than a Xxxx Director, Beaudier Director or Caisse Director.