Series A Directors definition

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.

Series A Directors means any directors of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Restated Certificate.

Series A Directors shall have the meaning set forth in Section 2(b).

Examples of Series A Directors in a sentence

• In addition, unless otherwise approved by the Board of Directors, including both Series A Directors, the Company shall retain a “right of first refusal” on employee transfers until the Company’s IPO and shall have the right to repurchase unvested shares at cost upon termination of employment of a holder of restricted stock.

• Once approved , the Company shall not deviate from the approved budget in any material respect without the approval of the Board and Series A Directors.

• The Shareholders agree (i) that the Company and the Subsidiaries shall have in effect at all times a Code of Business Conduct, and (ii) to take, and the CIB Shareholders and the Inmex Shareholders agree to cause the Series A Directors and the Series D Directors, respectively, to take, appropriate action to assure that the Code of Business Conduct is adequately communicated to management and all employees of the Company and the Subsidiaries.

• To the maximum extent permitted by the law of the jurisdiction in which the Company is organized, the Company shall indemnify and hold harmless the Series A Directors and the Investors and shall comply with the terms of the indemnification agreements with the Series A Directors and the Investors.

• The Company shall reimburse the Series A Directors, Series B Directors and the Observers for all reasonable out-of-pocket travel expenses incurred in connection with attending meetings of the Board, committee meetings of the Board or any other activities (e.g. meetings, trade shows, etc.) which are required and/or requested.

More Definitions of Series A Directors

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

Series A Directors or “Series A Director” has the meaning specified in Article 73(a).

Series A Directors means those members of the Board of Directors who, pursuant to the Bylaws or this Agreement, are nominated and elected by the beneficial owners of the Series A Shares; provided, however, that such term does not include the Series V Directors.

Series A Directors means the two directors then serving on the Board of Directors of the Company elected by the holders of the Company's Series A Preferred Stock.

Series A Directors has the meaning as provided in the Certificate of Designation.

Series A Directors has the meaning set forth in Section 5.3(d) of this Agreement.

Series A Directors means the members of the Board appointed by the holders of the outstanding Series A Preferred Shares in accordance with the Amended M&AA.