Preferred Stock Director definition

Preferred Stock Director shall have the meaning set forth in Section 7(b)(i) hereof.

Preferred Stock Director has the meaning set forth in Section 9(a)(i).

Preferred Stock Director means any director subject to election by the Holders of the Series C Preferred Stock, voting together as a separate class, pursuant to Section 9(c) hereof including, without limitation, the Additional Preferred Stock Directors.

Examples of Preferred Stock Director in a sentence

• At such time as the Preferred Stock Director Nomination Right Condition is no longer satisfied, the Preferred Stock Director(s) shall offer in writing to resign from the Board and any committees thereof effective as of a date within thirty (30) days after the first date that the Preferred Stock Director Nomination Right Condition is no longer satisfied, and, from and after such date, the Investor shall cease to have any rights under this Section 9.

• At all times when the Preferred Stock Director Nomination Right Condition is satisfied, a vacancy in the office of the Preferred Stock Director(s) shall only be filled by the written consent of Investor and the Corporation shall cause such Preferred Stock Nominee(s) designated in such written consent to fill such resulting vacancy.

More Definitions of Preferred Stock Director

Preferred Stock Director shall have the meaning assigned to such term in Section 10(b).

Preferred Stock Director has the meaning set forth in Section 13(b)(i).

Preferred Stock Director means the three directors elected by ------------------------ the holders of the Preferred Stock in the manner set forth in the Preferred Stock Certificates of Designations.

Preferred Stock Director means any director selected to be a director by Purchaser prior to Closing and additional directors who take office after the Closing who are designated by Purchaser pursuant to the Series B-1 Preferred Stock Certificate of Designations, whether or not such person is an independent director with respect to the Company pursuant to NASDAQ Rule 4200(a)(15).

Preferred Stock Director has the meaning set forth in the Amended Bylaws.

Preferred Stock Director shall have the meaning assigned to such term in Section 4.1.

Preferred Stock Director shall have the meaning set forth in subparagraph (2) of paragraph (G) below.