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.

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

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

Examples of Series A Director in a sentence

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

• The Series A Director must approve any future amendments of the Company’s articles and other activities of the Company.LIMITATIONS ON LIABILITY AND INDEMNIFICATION OF OFFICERS AND DIRECTORSNevada law authorizes corporations to limit or eliminate (with a few exceptions) the personal liability of directors to corporations and their stockholders for monetary damages for breaches of directors’ fiduciary duties as directors.

• The holders of the Series A Preferred Stock may waive their rights to elect the Series A Director at any time and assign such right to the Board of Directors other than the Series A Director to elect the Series A Director.

• In addition, the Company shall not amend, modify, terminate, waive, or otherwise alter, in whole or in part, any of the above-referenced agreements or any restricted stock agreement between the Company and any employee, without the consent of the Series A Director and the Series B Director.

• There is hereby created a special director on the Corporation’s Board of Directors designated as the “Series A Director.” So long as any shares of Series A Preferred Stock remain outstanding, the holders of a majority of the shares of Series A Preferred Stock represented at a duly called special or annual meeting of such stockholders or by an action by written consent for that purpose shall be entitled to elect the Series A Director.

More Definitions of Series A Director

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

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

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

Series A Director means any director of the Company that has been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Restated Certificate or the Third Amended and Restated Voting Agreement, dated as of the date hereof, between the Company, the Investors and certain other stockholders of the Company or otherwise.

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