Series A-1 Directors definition

Series A-1 Directors shall have the meaning set forth in Section 4.1(b) hereof. Series A-1 Preferred Stock shall have the meaning set forth in the second paragraph of this Agreement.
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Series A-1 Directors shall have the meaning set forth in Section 4.2(b) hereof. Series A-1 Preferred Stock shall have the meaning set forth in the first paragraph of this Agreement. Series A-1 Stock Purchase Agreement means that certain Series A-1 Stock Purchase Agreement, dated as of May 17, 2011, by and among the Corporation and the Investors referenced therein. Series A-2 Preferred Stock shall have the meaning set forth in the first paragraph of this Agreement. Series A-3 Preferred Stock shall have the meaning set forth in the first paragraph of this Agreement. Series A-4 Preferred Stock shall have the meaning set forth in the first paragraph of this Agreement. Series A-5 Preferred Stock shall have the meaning set forth in the first paragraph of this Agreement. Series A-6 Preferred Stock shall have the meaning set forth in the definition of “Preferred Shares” above.
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Series A-1 Directors means the Company’s directors designated by NEA pursuant to Section 5(ii)(b) of the Stockholders Agreement.
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Examples of Series A-1 Directors in a sentence

  • The Corporation shall reimburse all Series A and Series A-1 Directors and Observers, and the L-3 Director, for reasonable expenses incurred in attending meetings of directors.

  • The holders of record of the shares of Series A-1 Preferred Stock, exclusively and as a separate class, shall be entitled to elect three (3) directors of the Corporation (the “Series A-1 Directors”), and the holders of record of the shares of Series B Preferred Stock, exclusively and as a separate class, shall be entitled to elect one (1) director of the Corporation (the “Series B Director”, and, together with the Series A-1 Directors, the “Preferred Directors”).

  • The Series A-1 Preferred Directors and the Mutual Director shall be deemed the Series A-1 Directors (as defined in the Certificate of Incorporation) for purposes of the Certificate of Incorporation and the Series B Preferred Director shall be deemed the Series B Director (as defined in the Certificate of Incorporation) for purposes of the Certificate of Incorporation.

  • For the avoidance of doubt, the right of the Series A-1 Preferred Stock to vote for the election of the Series A-1 Directors shall be in addition to the right of the Series A-1 Preferred Stock to vote together with the holders of Common Stock for the election of the other members of the Board of Directors, subject to the Investment Agreement, including Section 4.5(c) thereof.

  • In addition to voting as a single class with the holders of the Common Stock, Series A-1 Preferred Stock and Series B-1 Preferred Stock for the election of directors, the holders of the Series C-1 Preferred Stock voting separately shall at all times be entitled to elect one (1) member of the Board of Directors (the “Series C-1 Director,” and together with the Series A-1 Directors and the Series B-1 Director, the “Preferred Directors”).

  • The holders of record of the shares of Series A-1 Preferred Stock, exclusively and as a separate class, shall be entitled to elect four (4) directors of the Corporation (the “Series A-1 Directors”), and the holders of record of the shares of Series B Preferred Stock, voting together as a single class on an as-converted basis, shall be entitled to elect one (1) director of the Corporation (the “Series B Director” and, together with the Series A-1 Directors, the “Preferred Directors”).

  • Grant to any of its employees options or other rights to purchase Reserved Employee Shares unless authorized by the Company’s Board of Directors or its Compensation Committee (which Compensation Committee shall at all times be comprised of at least one of the Series A-1 Directors).

  • Upon the earlier of such date, the Series A-1 Directors shall serve out their remaining term and thereafter be treated as Common Directors.

  • Each issued and outstanding share of Preferred Stock is entitled to the number of votes equal to the number of shares of Common Stock into which each such share of Preferred Stock is convertible, other than with respect to the removal of the Series A-1 Directors and Series A-2 Director, as detailed below.

  • The Series A-1 Director(s) shall each be elected by the affirmative vote of the Required Holders of record either at a meeting of shareholders at which directors are elected, a special meeting of the Holders or by written consent without a meeting in accordance with the NRS.


More Definitions of Series A-1 Directors

Series A-1 Directors shall have the meaning set forth in the Certificate of Incorporation.
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Related to Series A-1 Directors

  • 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.

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

  • 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.

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Series A-1 Preferred Stock means shares of the Company’s Series A-1 Preferred Stock, par value $0.0001 per share.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Series A-2 Preferred Stock means shares of the Company’s Series A-2 Preferred Stock, par value $0.0001 per share.

  • Company Board of Directors means the board of directors of the Company.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • 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.

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • Directors means the directors for the time being of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Series A-1 Preferred Shares means the Company’s series A-1 preferred shares, par value US$0.00001 per share.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board at the time of such nomination or election.

  • Series A Stock means the Company’s Series A Preferred Stock, par value $0.01 per share.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Board of Directors means the board of directors of the Company.

  • Full Board means the authorized number of voting members of the Board of Education.