Preferred Directors

Preferred Directors. Means, collectively, the Series A Directors and the Series B Director.

Preferred Directors. Means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company's Certificate of Incorporation.

Preferred Directors. Shall mean the two (2) directors of the Company elected by the holders of the Preferred Stock in accordance with Article IV Section B.l(c)(i) of the Charter.

Preferred Directors. Shall mean the Preferred Directors as such term is defined in the Amended and Restated Certificate of Incorporation of the Company.

Preferred Directors. Means the director(s) of the Company that the holders of record of the Series A Preferred Stock, Series B Preferred Stock and Series C Preferred Stock, respectively, are entitled to elect pursuant to the Company's Certificate of Incorporation.

Preferred Directors. Means the Series C Directors, the Series D Directors and any Series E Directors.

Preferred Directors. Means the directors of the Company that the holders of record of the Preferred Stock are entitled to elect exclusively and as a separate class pursuant to the Restated Certificate.

Preferred Directors. Director(s) of the Company elected by the holders of the Preferred Stock, exclusively and as a separate class, pursuant to the Fifth Amended and Restated Voting Agreement of even date herewith, by and among the Company, the Investors and the shareholders of the Company listed on Schedule A attached thereto (the "Voting Agreement").

Preferred Directors. Means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock and Series B Preferred Stock, voting together as a single class on an as-converted basis, pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

Preferred Directors. Means collectively, the directors of the Company that the holders of record of the Series B Preferred Stock, the Series A-2 Preferred Stock and the Series A-1 Preferred Stock are entitled to elect pursuant to the Restated Certificate.