Series A Director definition

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.

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Series A Director has the meaning set forth in Section 6.1(a) hereof.

Series A Director has the meaning ascribed to it in Section 9.1(a) hereof.

Examples of Series A Director in a sentence

• Any discretionary waiver or termination of the restrictions of any or all of such agreements by the Company (provided that the Board of Directors (including either Series A Director or Series B-1 Director) approves such waiver or termination) shall apply pro rata to all Company stockholders that are subject to such agreements, based on the number of shares subject to such agreements.

• The Series A Director and Series B-1 Director shall be entitled in such person’s discretion to be a member of any committee of the Board of Directors; provided, however, that the Series A Director shall not be entitled to be a member of the Company’s governance and nominating committee, which shall initially consist of ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇ and ▇▇▇▇ ▇▇▇▇▇▇.

More Definitions of Series A Director

Series A Director has the meaning set forth in the Amended ▇▇▇.

Series A Director shall have the meaning set forth in the Certificate of Incorporation.

Series A Director has the meaning specified in Article 73(a).

Series A Director means the member of the Board of Directors designated by the holders of shares of Series A Stock pursuant to the Series A Certificate.

Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.9

Series A Director shall have the same meaning as set forth in the Restated Certificate.

Series A Director has the meaning set forth in Section 2.1(i)(a).