Series D Director definition

Series D Director means any director of the Company that the holders of record of the Series D Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

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

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

Examples of Series D Director in a sentence

• In the event Sequoia does not hold at least 1,000,000 shares of the Company’s Preferred Stock (as adjusted from time to time to reflect any stock split, stock dividend, reverse stock split or similar event affecting the Preferred Stock), then, in lieu of Sequoia, the holders of at least a majority of the outstanding shares of the Series D Stock, voting as a separate class, shall be entitled to designate one (1) person as the Series D Director.

• 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.

• The rights of the holders of the Series D Convertible Preferred Stock to elect a Series D Director shall terminate on the first date following the Initial Issuance Date on which the shares of Common Stock underlying the Series D Convertible Preferred Stock represent beneficial ownership (as such term is defined in Rule 13d-3 under the Exchange Act), in the aggregate, of less than five percent (5%) of the Corporation’s issued and outstanding shares of Common Stock on an as-converted basis.

• Primavera shall be entitled to appoint one (1) director to the board of directors of Shenzhen Xunlei for so long as Primavera is entitled to appoint the Series D Director.

• Upon the request of any Series D Preferred stockholder or group of Series D Preferred stockholders entitled to appoint a director to the Board pursuant to that certain Third Amended and Restated Voting Agreement dated of even date herewith (the “Series D Directors”), each committee of the Board shall contain at least one Series D Director.

More Definitions of Series D Director

Series D Director has the meaning set forth in Article 73(a).

Series D Director shall have the meaning set forth in Section 15(b) hereof.

Series D Director has the meaning set forth in Section 3.2(a).

Series D Director means the Insight Director, as defined in the Voting Agreement.

Series D Director shall have the same meaning as set forth in the Restated Certificate.

Series D Director means the director of the Company that the holders of record of the Series D Preferred Stock are entitled to elect pursuant to the Restated Certificate.

Series D Director means the director of the Company appointed by the holders of the Series D Preferred Shares to that office from time to time;