Series A Directors
Series A Directors. Means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Certificate of Incorporation.
Found in
NEPHROS INC contract
Series A Directors. Has the meaning set forth in the Voting Agreement.
Found in
Odyssey Therapeutics, Inc. contract
Series A Directors. Shall mean the WP Designees.
Found in
Cellu Tissue Holdings, Inc. contract
Series A Directors. Shall have the meaning assigned to such term in the Company's Amended and Restated Certificate of Incorporation, as amended from time to time.
Found in
KAYAK Software Corp contract
Series A Directors. Means the directors of the Company that the holders of record of Series A Preferred Stock are entitled to elect exclusively and as a separate class pursuant to the Company's Certificate of Incorporation (as amended and/or restated from time to time).
Found in
Verastem, Inc. contract
Series A Directors. Those members of the Board of Directors who have been designated by the Series A Purchasers and elected to the Board of Directors from time to time in accordance with the provisions of the Fourth Amended and Restated Stockholders' Voting Agreement dated the date hereof by and among the Company, certain of the Purchasers and the Founders (as defined therein) (the "Voting Agreement")
Found in
AVEO PHARMACEUTICALS INC contract
Series A Directors. At a particular time, the Series A Director(s) (as defined in the Company's Certificate of Incorporation, as amended or restated from time to time) serving on the Board at such time
Found in
BRIGHTCOVE INC contract
Series A Directors. And includes the Avalon Director (as defined below), the MPM Director (as defined below) and the Additional Series A Director (as defined below)
Found in
ARATANA THERAPEUTICS, INC. contract
Series A Directors. Means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.
Found in
Voyager Therapeutics, Inc. contract
Series A Directors. Means the directors designated in accordance with Sections 2.2(a)(i) and 2.2(a)(ii) of the Stockholders Agreement.
Found in
Blueprint Medicines Corp contract
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