Approved Directors

Approved Directors. New directors (other than a director designated by a person who has entered into an agreement with the Company to effect a Change in Control transaction described in Sections 1(c)(i), 1(c)(iii) or 1(c)(iv)) whose election or nomination by the board of directors (or, if applicable, by the Company's stockholders) was approved by a vote of at least a majority of the directors then still in office who either were directors at the beginning of the two-year period described in Section 1(c)(ii) or... whose election or nomination for election was previously so approved. such that they otherwise constitute Approved Directors. View More