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 set forth in the Amended ▇▇▇.

Examples of Series A Director in a sentence

The Series A Director shall be entitled to reimbursement of out-of-pocket expenses in the same manner and to the same extent as the other non-executive members of the Board of Directors, subject to the Corporation’s expense reimbursement policies as in effect from time to time.
In the event that ▇▇▇▇▇▇▇▇▇ shall fail to appoint in writing a representative to fill the vacant Series A Director seat on the Board of Directors, and such Board of Directors seat shall remain vacant until such time as Carnelian elects an individual to fill such seat in accordance with this Section 10(b), and during any period where such seat remains vacant, the Board of Directors nonetheless shall be deemed duly constituted.
Any director minimum ownership requirements of the board policies shall be deemed satisfied in respect of the Series A Director, by the shares of Convertible Preferred Stock purchased pursuant to the Purchase Agreement, or any Conversion Shares, as applicable, held by ▇▇▇▇▇▇▇▇▇.
The Corporation acknowledges and agrees that it is the indemnitor of first resort (i.e., its obligations to the Series A Director are primary and any obligation of Carnelian to advance expenses or to provide indemnification for the same expenses or liabilities incurred by the Series A Director are secondary).
The Series A Director shall be entitled to advancement of expenses and indemnification in the same manner and to the same extent as the other non-executive members of the Board of Directors under the Corporation’s organizational documents, the General Corporation Law of the State of Delaware and any indemnification agreements.

More Definitions of Series A Director

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

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).