Series C Director definition

Series C Director means any director of the Company that the holders of record of the Series C Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.
Series C Director has the meaning set forth in Section 6.1(a) hereof.
Series C Director has the meaning set forth in the Amended XXX.

Examples of Series C 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”).

  • So long as the Non-Redemption Event shall continue, any vacancy in the office of a Series C Director may be filled by written consent of the Series C Directors remaining in office or, if none remains in office, by vote of the holders of a majority of the outstanding shares of Series C Preferred Stock.

  • From and after the time that a Trust shall dispose of or otherwise sell of its Preferred Stock, such Trust shall no longer have the right to designate a Series C Director and the remaining Trusts shall apportion the right to designate a Series C Director as equal as possible.

  • The Trusts agree hereby to each designate one (1) Series C Director, and the Trusts agree to vote their Shares and the proxies granted to them by the Proxy Group hereby for each Series C Director so designated.

  • The Series A Director, Series B Director, the Series C Director and the Series D Director are collectively referred to as the “Investor Directors.” The holders of Common Stock, voting as a single class, shall be entitled to elect three (3) members of the Board at each meeting or pursuant to each consent of the Corporation’s stockholders for the election of directors.


More Definitions of Series C Director

Series C Director has the meaning specified in Article 73(a).
Series C Director has the meaning specified in the Voting Agreement.
Series C Director means the one director then serving on the Board of Directors of the Company elected by the holders of the Company's Series C Preferred Stock.
Series C Director has the meaning set forth in Section 5.3(a) of this Agreement.
Series C Director has the meaning ascribed to it in the Memorandum and Articles, as amended from time to time.
Series C Director has the meaning set forth in Section 3.2(b).
Series C Director shall have the meaning set forth in Section 2(b)(ii) hereof.