Series A Preferred Stock Director definition

Series A Preferred Stock Director shall have the meaning set forth in Paragraph I(8)(b) hereof.
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Series A Preferred Stock Director has the meaning set forth in the New DHC Charter.
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Series A Preferred Stock Director shall have the meaning set forth in Section 4(b).
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Examples of Series A Preferred Stock Director in a sentence

  • Any Series A Preferred Stock Director may be removed, with or without cause, and a replacement Series A Preferred Stock Director may be elected in his stead, at any time by the affirmative vote at a meeting duly called for the purpose, or by written consent, of the holders of more than sixty percent (60%) of the outstanding Series A Preferred Stock.

  • We seek comment on whether such a requirement would ensure that marketing materials make clear that IP CTS may not be necessary for everyone and that to qualify for IP CTS use, consumers with hearing loss must be able to certify that captioning is needed to enable them to understand telephone conversations.

  • If a Series A Preferred Stock Director shall cease to serve as a director for any reason, another director elected by the holders of the Series A Preferred Stock shall replace such director.

  • Each Common Stock Director and each Series A Preferred Stock Director shall be entitled to one vote on all matters on which directors are entitled to vote.

  • In the event the holders of Series A Preferred Stock cease to have the right to elect Series A Preferred Stock Directors in accordance with Article IV, Section C.5(b), any Series A Preferred Stock Director in office at such time shall automatically be removed as a member of the Board of Directors and the number of directors constituting the Board of Directors at such time shall automatically be reduced by the number of Series A Preferred Stock Directors immediately prior to such removal.

  • The Holders shall cause any director of New DHC that is a Series A Preferred Stock Director to recuse himself or herself from any decision made pursuant to this Section 2.04(a).

  • A vacancy in any directorship entitled to be elected by the holders of record of shares of Series A Preferred Stock (including a vacancy resulting from the decision during an earlier election by the holders of the Series A Preferred Stock not to fill the directorship to be held by the Series A Preferred Stock Director) shall be filled only by vote of the holders of record of shares of Series A Preferred Stock in the manner set forth herein.

  • No award shall be rendered by the arbitral tribunal or communicated to the parties until it has been approved by the DRC as to its form.

  • The holders of shares of Series A Preferred Stock, voting separately as a class, shall be entitled to elect one director of the Corporation (the "Series A Preferred Stock Director").

  • Seismic moments were estimated to be up to just less than 80 K-ft per segment, and thrusts ranged from 220 to 390 Kips per segment, depending upon assumed ground parameters and methods of analysis.


More Definitions of Series A Preferred Stock Director

Series A Preferred Stock Director. (as defined in the Series A Preferred Stock Certificate of Designations filed with the Secretary of State of the State of Delaware)
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Related to Series A Preferred Stock Director

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

  • Series A Preferred Shares means the Series A Preferred Shares of the Company, par value US$0.0001 per share, with the rights and privileges as set forth in the Memorandum and Articles.

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

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

  • Preferred Stock Dividends means all dividends with respect to Preferred Stock of the Company or any Restricted Subsidiary held by Persons other than the Company or a Wholly Owned Restricted Subsidiary. The amount of any dividend of this kind shall be equal to the quotient of the dividend divided by the difference between one and the maximum statutory consolidated federal, state and local income rate (expressed as a decimal number between 1 and 0) then applicable to the issuer of the Preferred Stock.

  • Voting Preferred Stock means, with regard to any election or removal of a Preferred Stock Director (as defined in Section 8(b) below) or any other matter as to which the holders of Series E are entitled to vote as specified in Section 8 of this Certificate of Designations, any and all series of Preferred Stock (other than Series E) that rank equally with Series E either as to the payment of dividends or as to the distribution of assets upon liquidation, dissolution or winding up of the Corporation and upon which like voting rights have been conferred and are exercisable with respect to such matter.

  • Series B Preferred Shares means the Series B Preferred Shares of the Company, par value US$0.0001 per share.

  • Series G Preferred Stock means the Corporation's Series G Convertible Preferred Stock, par value $0.004 per share.