Series E Director definition

Series E Director has the meaning set forth in the Amended ▇▇▇.

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

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

Examples of Series E Director in a sentence

Each holder of Preferred Stock and Conversion Shares shall: (i) vote at any regular or special meeting of the stockholders for the removal of a Series E Director if, and only if, Palo Alto Investors designates that such director be removed; and (ii) execute a written consent for the removal of a Series E Director if, and only if, Palo Alto Investors designates that such director be removed.
Except as provided in the preceding sentence, no holder of Preferred Stock or Conversion Shares shall vote for, or execute a written consent resulting in, the removal of a Series E Director.
The Company shall provide to each person who served as a Series E Director (as defined in the Subscription Agreement), any tail policy that is made available to past directors of the Company.
Between the date of this Agreement and Closing, each member of the Company Group shall carry on its business, as carried on as at the date of this Agreement, in the normal course and shall not do anything which would require the consent or approval of the Investors or a Series E Director under the Amended ▇▇▇.
Between the date of this Agreement and Closing, each member of the Company Group shall carry on its business, as carried on as at the date of this Agreement, in the normal course and shall not do anything which would require the consent or approval of the Investors or a Series E Director under the Amended ▇▇▇ (assuming the Amended ▇▇▇ had already been executed).

More Definitions of Series E Director

Series E Director means the director of the Company elected by the holders of shares of the Series E Preferred Stock.

Series E Director means the member of the Board designated by the holders of a majority of the outstanding shares of Series E Stock voting as a separate class in accordance with the Company’s Charter and Bylaws.

Series E Director means a director of the Company elected ----------------- by the holders of the Series E Preferred Stock, voting separately as a separate series, pursuant to Section 5.5.

Series E Director means any member of the Board of Directors who is elected pursuant to Section 1(c)(v) and (vi) of the Voting Agreement.

Series E Director means the SHV Director, as defined in the Voting Agreement.

Series E Director means any of Xiaomi Directors and Kingsoft Director, and collectively, the “Series E Directors”;

Series E Director shall have the meaning set forth in Section 8.2(a) of this Agreement.