Preferred Stock Directors definition

Preferred Stock Directors shall have the meaning set forth in Section 7(b).

Preferred Stock Directors is defined in Section 7.1.

Preferred Stock Directors means directors elected by the holders of any series of Preferred Stock provided for or fixed pursuant to the provisions of Article IV hereof.

Examples of Preferred Stock Directors in a sentence

• The Preferred Stock Directors shall each be entitled to one vote per director on any matter.

• The Preferred Stock Directors shall each be entitled to one vote per director on any matter that shall come before the Board of Directors for a vote.

• The election of the Preferred Stock Directors will take place at any annual meeting of stockholders or any special meeting of the Holders and any dividend parity stock, called as provided herein.

• Notice for a special meeting to elect Preferred Stock Directors will be given in a similar manner to that provided in the Company’s by-laws for a special meeting of the stockholders.

• Any Preferred Stock Director may be removed at any time without cause by the holders of a majority of the voting power of outstanding shares of the capital stock then entitled to vote in the election of Preferred Stock Directors, voting together as a single class (with such voting power measured based on the voting power to elect Preferred Stock Directors).

More Definitions of Preferred Stock Directors

Preferred Stock Directors means the Series B Directors and the Series C Director.

Preferred Stock Directors means additional directors of our board of directors that are elected pursuant to the provisions of the Preferred Stock set forth under “Description of the Preferred Stock— Voting Rights”;

Preferred Stock Directors has the meaning given to such term in Section 10(B).

Preferred Stock Directors means the directors of the Corporation elected solely by the holders of Preferred Stock under the Certificate of Incorporation.

Preferred Stock Directors by the Series A Preferred Stock Directors and with respect to Other Directors by the Board of Directors. A vacancy among the Series A Preferred Stock Directors shall be filled only by the remaining Series A Preferred Stock Directors or by vote of the holders of record of shares of Series A Preferred Stock in the manner set forth herein. A vacancy among the Common Stock Directors shall be filled only by the remaining Common Stock Directors or by vote of the holders of record of shares of Common Stock in the manner set forth herein. A vacancy among the Other Directors, whether created by an increase in number of directors on the Board of Directors or by a reduction in the number of Series A Preferred Stock Directors pursuant to the provisions hereof, shall be filled by the Board of Directors or by vote of the holders of record of shares of Common Stock in the manner set forth herein. Each Common Stock Director who shall have been elected as provided in this Paragraph I(8) may be removed during his term of office, whether with or without cause, only by the holders of record of a majority of shares of Common Stock then outstanding, and each Series A Preferred Stock Director who shall have been elected as provided in this Paragraph I(8) may be removed during his term of office, whether with or without cause, only by the holders of record of a majority of the shares of Series A Preferred Stock then outstanding. At elections of Series A Preferred Stock Directors, each holder of Series A Preferred Stock shall be entitled to one vote per share. Each Common Stock Director, each Series A Preferred Stock Director and each Other Director shall be entitled to one vote on all matters on which directors are entitled to vote.

Preferred Stock Directors means the Series A Director and the Series B Director or Series B Directors (as the case may be), collectively.

Preferred Stock Directors means the directors elected solely by the holders of Series A Preferred and Series A-1 Preferred voting as a separate class pursuant to the Third Amended and Restated Certificate of Incorporation of the Company filed with the Secretary of State of Delaware on or about the date hereof.