Other Voting Securities definition

Other Voting Securities means any, other than (i) Common Stock (and, for the avoidance of doubt, Common Stock expressly excludes, and “Other Voting Securities” expressly includes, any separate class or series of common stock of the Corporation with the right to vote in the election of any directors of the Corporation or otherwise on any other matters (whether separately as a class or series, or together with shares of Common Stock) with respect to which Common Stock is entitled to vote), (ii) any rights issued (or any securities issued in respect of such rights) in connection with the adoption of a stockholder rights plan in customary form (including with respect to the receipt of such rights in respect of shares of Common Stock (including Warrant Shares) issued subsequent to the initial dividend or distribution of such rights) or (iii) any securities issued to directors, advisors, employees or consultants of the Corporation pursuant to a stock option plan, employee stock purchase plan, restricted stock plan, other employee benefit plan or similar compensatory arrangement or agreement approved by the Board of Directors, any (a) securities with the right to vote in the election of any directors of the Corporation or otherwise on any other matters (whether separately as a class or series, or together with shares of Common Stock) with respect to which Common Stock is entitled to vote, and (b) securities convertible into or exchangeable for any such securities, and any and all warrants, rights or options to purchase any of the foregoing.
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Other Voting Securities means any options, rights, warrants or other securities convertible into or exchangeable for Voting Stock of the Company.
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Other Voting Securities means any, other than (i) Common Stock (and, for the avoidance of doubt, Common Stock expressly excludes, and “Other Voting Securities” expressly includes, any separate class or series of common stock of the Corporation with the right to vote in the election of any directors of the Corporation or otherwise on any other matters (whether separately as a class or series, or together with shares of Common Stock) with respect to which Common Stock is entitled to vote), (ii) any rights issued (or any securities issued in respect of such rights) in connection with the adoption of a stockholder rights plan (adopted in accordance with the Framework Agreement) in customary form (including with respect to the receipt of such rights in respect of shares of Common Stock (including Warrant Shares) issued subsequent to the initial dividend or distribution of such rights) or (iii) any securities issued to directors, advisors, employees or consultants of the Corporation pursuant to a stock option plan, employee stock purchase plan, restricted stock plan, other employee benefit plan or similar compensatory arrangement or agreement approved by the Board of Directors, any (a) securities with the right to vote in the election of any directors of the Corporation or otherwise on any other matters (whether separately as a class or series, or together with shares of Common Stock) with respect to which Common Stock is entitled to vote, and (b) securities convertible into or exchangeable for any such securities, and any and all warrants, rights or options to purchase any of the foregoing.
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Examples of Other Voting Securities in a sentence

  • In the event that such dividend or distribution in question (or such portion thereof that is in Other Voting Securities, as applicable) is ultimately not so made, this Warrant shall be readjusted, effective as of the date when the Board of Directors determines not to make such dividend or distribution (or such portion thereof that is in Other Voting Securities, as applicable), as though the record date thereof had not been fixed.

  • If a Default Period shall terminate after the notice of a special meeting has been given but before such special meeting has been held, the Company shall, as soon as practicable after such termination, mail or cause to be mailed notice of such termination to holders of the Parity Securities and, if applicable, Other Voting Securities that would have been entitled to vote at such special meeting.

  • The record date for determining the holders of the Parity Securities and, if applicable, Other Voting Securities entitled to notice of and to vote at such special meeting will be the close of business on the Business Day preceding the day on which such notice is mailed.

  • The Instant Proxy covers, in addition to any and all shares of Common Stock beneficially owned at the date hereof by the Kellogg Persons (there being no Other Voting Securities presently outstanding), any and all shares of Common Stock and Other Voting Securities the beneficial ownership of which are hereafter purchased or otherwise acquired by any Kellogg Person.

  • The parties hereto and any other person who shall hereafter acquire shares of the Common Stock (as hereinafter defined) or Other Voting Securities of the Company (as hereinafter defined) pursuant to the provisions of and subject to this Agreement are sometimes referred to individually as a "Stockholder" and collectively as "Stockholders." For purposes of this Agreement, each of THL and Nassau shall be deemed to be one Stockholder.

  • For the avoidance of doubt, the foregoing shall not apply to any shares of Common Stock beneficially owned at the date hereof by Kellogg Related Persons and their respective Affiliates and Associates (there being no Other Voting Securities presently outstanding).

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  • The Trustee shall distribute to Xx. Xxxxxxxx and to GA all dividends and other distributions of property (except securities of BHC or Bank that have voting rights on any matter, absolute or contingent ("Other Voting Securities")) that are declared and paid on the Masagung Shares and the GA Shares, respectively, or on Other Voting Securities related thereto.

  • For so long as BCC owns at least 33 1/3% of the voting power of the outstanding Voting Stock of the Company, the Company grants to BCC a continuing right to purchase shares of Voting Stock, Other Voting Securities, and, in certain circumstances described below, certain other securities of the Company upon the following terms and conditions.

  • The Trustee shall keep records reflecting (i) the Shares and any Other Voting Securities held by it for the benefit of each of the Grantors and (ii) any distributions made by it pursuant to Sections 2 and 5 hereof.


More Definitions of Other Voting Securities

Other Voting Securities means any securities of the Company, other than Common Stock, entitled to vote in the election of directors of the Company or having the currently exercisable right, as a class, to designate or elect any persons to the Board of Directors of the Company.
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Other Voting Securities has the meaning set forth in Section 5(a).
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Other Voting Securities means all Voting Securities other than the Subject Securities that are, for purposes of the applicable vote or on the relevant date of determination (as the case may be), Outstanding.
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Related to Other Voting Securities

  • Voting Securities means any securities of the Company that vote generally in the election of directors.

  • voting security means any security presently entitling the owner or holder thereof to vote in the direction or management of the affairs of a person, or any security issued under or pursuant to any trust, agreement or arrangement whereby a trustee or trustees or agent or agents for the owner or holder of such security are presently entitled to vote in the direction or management of the affairs of a person.

  • Voting Stock of any Person as of any date means the Capital Stock of such Person that is at the time entitled to vote in the election of the Board of Directors of such Person.

  • Voting Shares means the Common Shares and any other shares in the capital of the Corporation entitled to vote generally in the election of all directors.