Preferred Shareholder Directors definition

Preferred Shareholder Directors means, collectively, the Series A Director, the Series B Director and the Series C Director (each a “Preferred Shareholder Director”), who currently serve on the Board, excluding, for the avoidance of doubt, any such Person who has vacated his/her office in accordance with Article 72 or 73.
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Preferred Shareholder Directors means, collectively, the Series A Director, the Series B Director and the Series C Director (each a “Preferred Shareholder Director”) who currently serve on the Board, excluding, for the avoidance of doubt, any such Person who has vacated his/her office in accordance with Section 2.1 hereof and/or Article 72 or 73 of the Memorandum and Articles.
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Preferred Shareholder Directors has the meaning set forth in Section 6.3(b). “Preferred Shareholders “ means, collectively, the General Atlantic Shareholders and the Additional Purchaser Shareholders.
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Examples of Preferred Shareholder Directors in a sentence

  • The Preferred Shareholder Directors and the Alternate Directors shall be paid in a timely manner for all travelling, hotel, and other expenses properly incurred by them in connection with their attendance at meetings of directors, committees of directors, general meetings or separate meetings of the holders of any class of Shares of the Company or otherwise in connection with the discharge of their duties.

  • The Company shall reimburse the Preferred Shareholder Directors and the Alternate Directors for all reasonable out-of-pocket expenses incurred in connection with Board duties and meetings, up to US$25,000 per calendar year per Preferred Shareholder Director or Alternate Director.

  • The remaining three (3) directors shall be elected by a majority of the Board (including affirmative votes of the then chief executive officer of the Company and all Preferred Shareholder Directors), two of which initially being Xxx Xxxxxx (高旭东) and Xxxxxx Xxxx Xxxxxxx (collectively the “Independent Directors”).

  • A quorum for a Board meeting shall consist of five (5) directors, including all Preferred Shareholder Directors.

  • As reasonably practicable as possible following the Effective Date, the Company shall, and the Management Parties shall cause the Company to, establish and maintain (i) a Compensation Committee consisting of at least two Preferred Shareholder Directors and two Independent Directors (the “Compensation Committee”); and (ii) an Audit Committee consisting of at least two Preferred Shareholder Directors and two Independent Directors (the “Audit Committee”).

  • The undersigned Required Preferred Shareholders hereby agree with each other and instruct the Corporation in accordance with Section 2.1(a) of the foregoing agreement that, until further instruction by the Required Preferred Shareholders, the Preferred Shareholder Directors shall be Paul X.

  • The duties and functions of such committees shall be set forth in the Bylaws or in the action of the Board of Directors creating such committees; provided that the mandate of each such committee shall be subject to approval by each of the Preferred Shareholder Directors.

  • The vacancy or vacancies in the Board of Directors resulting from the resignation of such standing independent director (other than the Preferred Shareholder Directors) or such expansion shall be filled by a nominee of the Required Preferred Shareholders.

  • An efficient cryptographic protocol verifier based on prolog rules.In Proceedings of the 14th IEEE Workshop on Computer Security Foundations, CSFW ’01, pages 82–, Washington, DC, USA, 2001.

  • Each of the Preferred Shareholder Directors shall have the right to serve on each of the committees; PROVIDED, HOWEVER, that a majority of the directors serving on such committees shall be independent directors.

Related to Preferred Shareholder Directors

  • Preferred Shareholders means the holders of Preferred Shares.

  • Preferred Shareholder means any holder of Preferred Shares.

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

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

  • 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.

  • Common Stockholders means holders of shares of Common Stock.

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

  • Ordinary Shareholders means the holders of Ordinary Shares;

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • 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.

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Company Shareholders means holders of Company Shares.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Major Stockholders means those stockholders owning more than ten percent (10%) of the voting stock of any

  • Series B Preferred Stock means shares of the Company’s Series B Preferred Stock, par value $0.0001 per share.

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

  • Majority Shareholders means Xxxxxxx X. Xxx and Xxxxxxx X. Xxxxxxx.

  • 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.

  • Non-Voting Shares means a particular Class of Shares that do not carry the right to notice of or to attend or vote at general meetings of the ICAV or the relevant Fund.

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • Major Shareholders Means a person who has an interest or interests in one or more

  • Independent Shareholders means holders of outstanding Voting Shares, excluding (i) any Acquiring Person, (ii) any Offeror, (iii) any Affiliate or Associate of any Acquiring Person or Offeror, (iv) any Person acting jointly or in concert with any Acquiring Person or Offeror, and (v) any employee benefit plan, share purchase plan, deferred profit sharing plan or trust for the benefit of employees of the Corporation or a wholly-owned Subsidiary of the Corporation (unless the beneficiaries of such plan or trust direct the manner in which such Voting Shares are to be voted or direct whether the Voting Shares are to be deposited or tendered to a Take-Over Bid, in which case such plan or trust shall be considered to be an Independent Shareholder).

  • Majority Shareholder Vote means a vote of “a majority of the outstanding voting securities” (as such term is defined in the 0000 Xxx) of the Trust with each class and series of Shares voting together as a single class, except to the extent otherwise required by the 1940 Act or this Declaration with respect to any one or more classes or series of Shares, in which case the applicable proportion of such classes or series of Shares voting as a separate class or series, as the case may be, also will be required.

  • Existing Shareholders means the officers, directors and shareholders of the Company prior to the Offering; (c) “Initial Ordinary Shares” shall mean all of the Ordinary Shares owned by an Existing Shareholder prior to the Offering (and shall include any Ordinary Shares issued as dividends with respect to such shares); (d) “Public Shareholders” shall mean the holders of securities issued in the Offering; (e) “Trust Account” shall mean the trust account established for the benefit of the Public Shareholders into which a portion of the net proceeds of the Offering will be deposited; and (f) the “Extended Period” shall mean the additional 12-month period to approve a Business Combination as more specifically described in the Registration Statement.

  • Controlling Shareholders means controlling shareholders of the Company, as such term is defined in the Ordinance.

  • Series B Preferred Shares means the Series B Preferred Shares of the Company, par value US$0.0001 per share.