Series E Director definition

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

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

• 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.

• 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.

• If the Offered Price includes consideration other than cash, the cash equivalent value of the non-cash consideration will be determined by the Board of Directors of the Company (including the affirmative vote of each Series E Director) in good faith, which determination will be binding upon the Company, each Preferred Holder and Transferor, absent fraud or error.

• 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.

• 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 XXX.

More Definitions of Series E Director

Series E Director means the one director then serving on the Board of Directors of the Company elected by the holders of the Company's 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 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 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 shall have the meaning set forth in Section 8.2(a) of this Agreement.

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