Series D Preferred Director definition

Series D Preferred Director means the directors of the Company elected by the holders of Series D Preferred Stock and Series D-1 Preferred Stock, voting together as one class on an as-converted basis.
Series D Preferred Director means any Director designated by the Series D Lead Investor pursuant to Section 10.7 (d) of the Shareholders Agreement.
Series D Preferred Director has the meaning set forth in Section 10.6(c).

Examples of Series D Preferred Director in a sentence

  • Macomb County provides financial subsidies to you when they take possession of animals not redeemed.

  • The Series D Preferred Director and Series E Preferred Director shall be entitled to serve as members of any committee of the Board of the Company.

  • The holders of Series A Preferred Stock, Series B Preferred Stock and Series C Preferred Stock, voting as a separate class on an as converted to Common Stock basis, shall be entitled to elect two members (the “Series A/B/C Preferred Directors” and together with the Series D Preferred Director, the “Preferred Directors”) of the Corporation’s Board of Directors at each meeting or pursuant to each consent of the Corporation’s stockholders for the election of directors.

  • Where the holders of Series D Preferred Stock vote separately as a class, the affirmative vote of a majority of the shares of Series D Preferred Stock represented in person or by proxy at a meeting at which a quorum of Series D Preferred Stock is present shall be sufficient to approve any matter with respect to which said holders are entitled to vote, including, without limitation election of a Series D Preferred Director.

  • The Series D Preferred Director shall be the chairperson of the finance committee.

  • For so long as any Series A Preferred Shares, any Series B Preferred Shares and any Series D Preferred Shares (or the corresponding Conversion Shares, if applicable) remains outstanding, the other three members shall be the Series A Preferred Director, the Series B Preferred Director and the Series D Preferred Director.

  • All directors of each PRC Subsidiary, HK Co. and any direct or indirect Subsidiary of the Company shall be appointed and removed only by the Company pursuant to action of the Board (including the approval of the Series A Preferred Director, the Series B Preferred Director, Series C Preferred Director and the Series D Preferred Director).

  • For so long as any Series A Preferred Shares, any Series B Preferred Shares and any Series D Preferred Shares (or the corresponding Conversion Shares, if applicable) remains outstanding, the other three (3) members shall be the Series A Preferred Director, the Series B Preferred Director and the Series D Preferred Director.

  • The holders of the Series D Preferred Stock will continue to be entitled to vote for the Series D Preferred Director after an Event of Default has been cured.

  • No reason need be given by the Holders of the Series D Preferred Stock for the removal by the Holders of the Series D Preferred Stock of a Series D Preferred Director.

Related to Series D Preferred Director