Board Recommendations definition

Board Recommendations has the meaning set forth in Section 6.1(c).
Sample 1Sample 2
Board Recommendations. Section 5.18(a) “Capitalization Date” Section 5.3(a) “Certificates” Section 3.1(b) “CIBC” Section 8.2(f)
Sample 1Sample 2
Board Recommendations. Section 5.19(a)
Sample 1

Examples of Board Recommendations in a sentence

  • Board Recommendations Our Board unanimously recommends that you vote “FOR” each of the above Proposals.

  • The Stockholders agree to cast all votes to which the Stockholders are entitled in respect of Shares Beneficially Owned by each such Stockholder (or cause all such votes to be casted), whether at any annual or special meeting, by written consent or otherwise, in favor of any and all Board Recommendations.

  • Other Filings; ------------------------------------------------------------------ Board Recommendations.

  • Section 5.4. Reasonable Best Efforts; Further Assurances Section 5.5. Board Recommendations Section 5.6. Stockholder Litigation Section 5.7. Indemnification Section 5.8. Public Announcements Section 5.9. Acquisition Proposals Section 5.10.

  • Other Filings; Board Recommendations.....................................................

  • By either Sequenom or Gemini, by written notice, if the board of the other party (through its own action or through any agency, or otherwise) makes a "Subsequent Determination" (as defined under "--Limitations on Discussing and Encouraging Other Takeover Proposals; Board Recommendations").

  • Board Recommendations.......................................................................

  • Registration Statement; Other 5.1 Filings; Board Recommendations...................................

  • A copy of the resolutions of the Board of Directors of the Company evidencing the approval of this Agreement, the Transaction Documents, the issuance of the Purchased Shares, the New Stock Option Plan, the Relocation, the Board Recommendations with respect to any Shareholder Approvals with respect thereto and all transactions contemplated thereby.

  • The Joint Proxy Statement shall include the AmeriSource Board Recommendations to the extent not previously withdrawn in compliance with Section 6.2(d) and the opinion of Xxxxxxx Xxxxx referred to in Section 5.23, unless previously withdrawn or revoked or modified in any material respect.

Related to Board Recommendations

  • Board Recommendation has the meaning ascribed thereto in Section 2.4(2).

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).

  • Company Recommendation has the meaning set forth in Section 5.3(b).

  • Change in Recommendation has the meaning set forth in Section 6.02(a).

  • Adverse Recommendation Change shall have the meaning set forth in Section 5.03(d).

  • Change of Recommendation has the meaning set forth in Section 6.3(d).

  • Company Adverse Recommendation Change shall have the meaning set forth in Section 5.3(c).

  • Company Board means the Board of Directors of the Company.

  • Company Board of Directors means the board of directors of the Company.

  • Stockholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.

  • Parent Board means the board of directors of Parent.

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • Merger Sub Board means the board of directors of Merger Sub.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Fairness Opinions means, collectively, the opinion of the Financial Advisor and the opinion of the Independent Financial Advisor to the effect that, as of the date of such opinions, and subject to the assumptions, limitations and qualifications set forth therein, the Consideration to be received by the Company Shareholders (other than the Purchaser and/or its affiliates) pursuant to the Arrangement is fair, from a financial point of view, to the Company Shareholders (other than the Purchaser and/or its affiliates).

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Recommendation means any change to a security’s price target or other type of recommendation in the case of an equity Covered Security, or any initial rating or rating change in the case of a fixed income Covered Security in either case issued by a Research Analyst.

  • Requisite Stockholder Approval means the affirmative vote of the holders of a majority of that company’s issued and outstanding shares entitled to vote on the Merger actually voting in favor of this Agreement and the Merger.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Fairness Opinion has the meaning set forth in Section 4.22.