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 Section 2.1 hereof and/or Article 72 or 73 of the Memorandum and Articles.
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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 Article 72 or 73.
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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 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 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.

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  • The Board shall meet (whether in person, telephonically, or otherwise) no less than once in each fiscal quarter, unless otherwise determined by the Board, including the consent of all of the Preferred Shareholder Directors.

  • The quorum necessary for the transaction of the business of the Directors is five (5) of the then elected or appointed Directors, including all of the Preferred Shareholder Directors; provided always that if there shall at any time be only a sole Director the quorum shall be one (1).

  • Subject to this provision, if and when the Board deems necessary, the Company shall establish and maintain a compensation committee (the “ Compensation Committee”), and the Preferred Shareholder Directors shall be members of such Compensation Committee and shall be required to establish a quorum for any meeting or action to be taken by such committee.

  • 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”).

  • 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 Board shall 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”).

  • Subject to these Articles (including but not limited to Article 6.A), the Directors (including the consent of all of the Preferred Shareholder Directors) may by resolution award special remuneration to any Director of the Company undertaking any special work or services for, or undertaking any special mission on behalf of, the Company other than his ordinary routine work as a Director.

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 has the meaning set forth in Section 2(a).

  • 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 the Ordinary Shares of the Company.

  • 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 Company’s 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 has the meaning specified in Section 8.2(b).

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

  • Voting Preferred Stock means, with regard to any matter as to which the holders of Series T are entitled to vote as specified in Section 8 of this Certificate of Designations, any and all series of Preferred Stock (other than Series T) that rank equally with Series T 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 Company 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 Voting Shares, other than:

  • 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 has the meaning set forth in the preamble.

  • 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.