Examples of Series F Director in a sentence
The analysis resulted in two research papers, as well as modification of the FCC auction rules.
The Company shall cause the size of the Board of Directors to be increased in connection with the exercise the Special Board Appointment Right pursuant to this Section 6.9 such that such Requesting Redemption Stockholders will be able to nominate the majority of the members of the Board of Directors (including the Series G Director, the Series F Director or both of them designated by such Requesting Redemption Stockholders pursuant to Sections 3.2.1 and 3.2.2, as applicable).
Two of the members of the Board of Directors of the Company shall have been designated by the GAP Purchasers and one vacancy shall have been reserved for the Additional Series F Director (as defined in the Certificate of Designation).
In addition, each of the Holders agrees that it or he will not vote any voting capital stock of the Company to cause the removal from the Board of Directors of the Company of any directors serving pursuant to Section 1 hereof (a "Series F Director") except with the written consent of such director, except to the extent such removal is for cause.
Any Series A, Series B, Series D or Series F Director, as the case may be, may be removed from the Board of Directors only by the affirmative vote of the holders of a majority of the Series A, Series B, Series D or Series F Preferred Stock, as the case may be, voting separately as a class, and the Other Directors may be removed from the Board of Directors only by the affirmative vote of the holders of a majority of the Common Stock and Convertible Preferred Stock, voting together with as a single class.
Such policies shall name the Company as loss payee and shall not be cancelable by the Company without prior approval of the Board of Directors (including the Series B Directors, the Series C Director, the Series D Director and the Series F Director).
So long as holders of Preferred Stock are entitled to elect a Series A Director, a Series B Director, a Series C/D/D-1 Director, a Series E Director and/or a Series F Director, in accordance with the provisions of the Charter, any committee of the Board shall include the Series A Director, the Series B Director, Series C/D/D-1 Director, Series E Director and the Series F Director.
In the event that a vacancy exists in the office of Series F Director and such directorship is not filled within 30 days pursuant to Section 1(c), due notice thereof shall be delivered by the Company to the Holders and such vacancy shall be filled by action of a majority in interest of the Holders in accordance with the charter and by-laws of the Company.
Each initial Series F Director designated pursuant hereto agrees to proffer his resignation in the event such initial Series F Director shall own beneficially (as determined pursuant to Rule 13d-3 promulgated under the Securities Exchange Act of 1934, as amended) less than 750,000 Registrable Securities.
In the event there are less than 150,000 but at least 75,000 Registrable Securities outstanding, the Holders and the Company shall take all action within their respective power, including but not limited to the voting of capital stock of the Company, required to cause the Board of Directors of the Company to include at all times one Series F Director.