Preferred 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").
Found in
ADESTO TECHNOLOGIES Corp contract
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.
Found in
Sage Therapeutics, Inc. contract
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.
Found in
Intellia Therapeutics, Inc. contract
Preferred Directors. Means, collectively, the Series A Directors (as defined in the Restated Certificate) and the Series B Director (as defined in the Restated Certificate).
Found in
Gritstone Oncology, Inc. contract
Preferred Directors. Means the Series A Directors (as defined below) and the Series B Directors (as defined below).
Found in
Harpoon Therapeutics, Inc. contract
Preferred Directors. Means the directors of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company's Charter.
Found in
Braze, Inc. contract
Preferred Directors. Means the two (2) Series A Directors and the one (1) Series A-2 Director.
Found in
iBio, Inc. contract
Preferred Directors. Any directors of the Company that the holders of record of the Series A Preferred Stock, Series A-1 Preferred Stock or Series B Preferred Stock have elected, exclusively and as a separate class, pursuant to the Certificate of Incorporation
Found in
Eliem Therapeutics, Inc. contract
Preferred Directors. The term "Preferred Directors" shall have the meaning provided in the Voting Agreement.
All Definitions
Found in
Zymergen Inc. contract