Stockholder Director definition

Stockholder Director means a Director designated by the Stockholder pursuant to this Agreement.

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Stockholder Director means a Director who was designated by the ▇▇▇▇ Designator for election or appointment as a Director. The parties agree that ▇▇▇▇ (who shall be a Class III Director) and ▇▇▇▇▇ ▇▇▇▇▇ (who shall be a Class I Director) shall be Directors as of the Effective Time (provided if any such individual is unwilling or unable to serve as a Director of the Company or is not a Qualified Designee as of the Effective Time, such individual shall be replaced by a Qualified Designee designated by the ▇▇▇▇ Designator, provided that such replacement is a Qualified Designee), and such Directors shall constitute the initial Stockholder Directors.

Stockholder Director means a director designated by the Stockholders pursuant to the Stockholders' Agreement.

Examples of Stockholder Director in a sentence

• The omission of the foregoing exculpatory language from any instrument shall not affect the validity or enforceability of such instrument and shall not render any Stockholder, Director, officer, employee or agent liable thereunder to any third party, nor shall the Directors or any officer, employee or agent of the Corporation be liable to anyone as a result of such omission.

• The omission of the foregoing exculpatory language from any instrument shall not affect the validity or enforceability of such instrument and shall not render any Stockholder, Director, officer, employee or agent liable thereunder to any third party, nor shall the Directors or any officer, employee or agent of the Company be liable to anyone as a result of such omission.

• The omission of the foregoing exculpatory language from any instrument shall not affect the validity or enforceability of such instrument and shall not render any Stockholder, Director, officer, employee or agent of the Company liable thereunder to any third party, nor shall the Directors or any officer, employee or agent of the Company be liable to anyone as a result of such omission.

• Thereafter and subject to Section 2.1(b)(iii), the Restricted Stockholders shall be entitled to designate the person or persons for nomination as a Restricted Stockholder Director at each meeting of the Company’s stockholders held for the election of directors at which a Restricted Stockholder Director position is up for election.

• The nomination, appointment and election of any Restricted Stockholder Director or of any additional directors shall be subject to all legal requirements and the Company’s governance standards regarding service as a director of the Company and to the approval of the Corporate Governance and Nominations Committee of the Board.

More Definitions of Stockholder Director

Stockholder Director means any of the Directors elected to the Board as of the signing of this Agreement in accordance with Section 3.4, any interim Director appointee or any Replacement for either of the foregoing, including any such appointee or Replacement that is included in the slate of nominees recommended by the Board for election at an annual meeting of the stockholders of the Company and is elected as a Director or is otherwise appointed to the Board in accordance with Section 3.4.

Stockholder Director has the meaning set forth in Section 4.5.

Stockholder Director means a director of the Corporation designated by the Stockholders and elected pursuant to the Stockholders' Agreement, or a director elected by the holders of the Series B Preferred Stock pursuant to the terms thereof.

Stockholder Director means any of the directors of the Company appointed pursuant to the provisions of Section 5.1(b)(i) through (v) hereof;

Stockholder Director means a Director designated by the Stockholders pursuant this Agreement or elected by the holders of the Series B Preferred pursuant to the Articles of Incorporation, except that, for so long as ▇▇. ▇▇▇▇▇ is the Company's chief executive officer, no employee of the Company or its subsidiaries may be designated a Stockholder Director without the consent of ▇▇. ▇▇▇▇▇."

Stockholder Director means a Director either (i) elected by Stockholder in accordance with Section 15(b) of the Convertible Preferred Articles Supplementary or (ii) designated for nomination by Stockholder and actually elected or appointed pursuant to the provisions of Section 2.01.

Stockholder Director means any person designated by the Stockholder.