Series C Director definition

Series C Director means any director of the Company that has been solely designated by the holders of record of the Series C 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 C Director has the meaning set forth in Section 2.1(i) hereof.
Series C Director has the meaning set forth in the Amended XXX.

Examples of Series C Director in a sentence

  • At any time when 6,000,000 or more but less than 12,000,000 shares of Series C Preferred Shares are outstanding, holders of outstanding Series C Preferred Shares, exclusively and as a separate class, are entitled to elect one Series C Director.

  • Any challenge to the independence of a Series C Director is a right conferred only upon the holders of the Series B Convertible Preferred Stock and may only be made by the holders of the Series B Convertible Preferred Stock.

  • Should the purchase price specified in the Common Share Transfer Notice be payable in whole or in part in property other than cash or evidences of indebtedness, the cash equivalent value of the non-cash consideration will be determined by the Board (including the approval or consent of each of the Series A Director, the Series B Director, the Series C Director and the Tiger Director) in good faith, which determination shall be binding upon the parties hereto and the Transferor, absent fraud or error.

  • The metal T-Bar lifts and double chairlift structures were removed in early 2015.

  • Construction activities will be louder than the baseline noise sources and will vary according to the equipment being used.


More Definitions of Series C Director

Series C Director has the meaning set forth in Section 6.1(a) hereof.
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 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 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 9.1.