Preferred Directors

Example Definitions of "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").
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.
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).
Preferred Directors. Means the Series A Directors (as defined below) and the Series B Directors (as defined below).
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.
Preferred Directors. Means the two (2) Series A Directors and the one (1) Series A-2 Director.
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
Preferred Directors. The term "Preferred Directors" shall have the meaning provided in the Voting Agreement.
All Definitions