Common use of Annual Meetings of Stockholders Clause in Contracts

Annual Meetings of Stockholders. (1) Nominations of persons for election to the Board of Directors of the corporation and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders only (a) pursuant to the corporation’s notice of meeting (or any supplement thereto), (b) by or at the direction of the Board of Directors or any committee thereof or (c) by any stockholder of the corporation who was a stockholder of record of the corporation at the time the notice provided for in this Section 1.13 is delivered to the Secretary of the corporation, who is entitled to vote at the meeting and who complies with the notice procedures set forth in this Section 1.13.

Appears in 1 contract

Samples: Restructuring and Exchange Agreement (Xtant Medical Holdings, Inc.)

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Annual Meetings of Stockholders. (1) Nominations of persons for election to the Board of Directors of the corporation Corporation and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders only (a) pursuant to the corporation’s Corporation's notice of meeting (or any supplement thereto), (b) by or at the direction of the Board of Directors or any committee thereof or (c) by any stockholder of the corporation Corporation who was a stockholder of record of the corporation Corporation at the time the notice provided for in this Section 1.13 1.3 is delivered to the Secretary of the corporationCorporation, who is entitled to vote at the meeting and who complies with the notice procedures set forth in this Section 1.131.3.

Appears in 1 contract

Samples: Separation Agreement (Spectranetics Corp)

Annual Meetings of Stockholders. (1i) Nominations of persons for election to the Board of Directors of the corporation and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders only (aA) pursuant to the corporation’s Corporation's notice of meeting (or any supplement thereto)pursuant to Section 2.04, (bB) by or at the direction of the Board of Directors or any committee thereof Directors, or (cC) by any stockholder of the corporation Corporation who was a stockholder of record of the corporation at the time the he or she gave notice as provided for in paragraph (a)(ii) of this Section 1.13 is delivered to the Secretary of the corporation2.07, who is entitled to vote at the meeting and who complies with the notice procedures set forth in paragraph (a)(ii) of this Section 1.132.07.

Appears in 1 contract

Samples: Transaction Agreement (Weyerhaeuser Co)

Annual Meetings of Stockholders. (1i) Nominations of persons for election to the Board board of Directors directors of the corporation and Corporation or the proposal of other business to be considered transacted by the stockholders may be made at an annual meeting of stockholders only (aA) pursuant to the corporationCorporation’s notice of meeting (or any supplement thereto), (bB) by or at the direction of the Board board of Directors or any committee thereof directors or (cC) by any stockholder of the corporation Corporation who was is a stockholder of record of the corporation at the time the of giving of notice provided for in this Section 1.13 is delivered to the Secretary of the corporation2.05(a), who is shall be entitled to vote at the meeting and who complies with the notice procedures set forth in this Section 1.132.05(a).

Appears in 1 contract

Samples: Severance Agreement (Cobalt International Energy, Inc.)

Annual Meetings of Stockholders. (1i) Nominations of persons for election to the Board of Directors of the corporation and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders only Annual Meeting (aA) pursuant to the corporationCorporation’s notice of meeting (or any supplement thereto)delivered pursuant to Section 2.5, (bB) by or at the direction of the Chief Executive Officer or the Board of Directors or any committee thereof or (cC) by any stockholder of the corporation who was a stockholder of record of the corporation at the time the notice provided for in this Section 1.13 is delivered to the Secretary of the corporation, Corporation who is entitled to vote at the meeting and meeting, who complies with the notice procedures set forth in subparagraphs (ii) and (iii) of this Section 1.132.11(a) and who is a stockholder of record at the time such notice is delivered to the Secretary of the Corporation.

Appears in 1 contract

Samples: Stock Purchase Agreement (Paramount Acquisition Corp)

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Annual Meetings of Stockholders. (1) Nominations of persons for election to the Board of Directors of the corporation and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders only (a) pursuant to the corporation’s notice of meeting (or any supplement thereto), (b) by or at the direction of the Board of Directors or any committee thereof or (c) by any stockholder of the corporation who was a stockholder of record of the corporation at the time the notice provided for in this Section 1.13 2.16 is delivered to the Secretary secretary of the corporation, who is entitled to vote at the meeting and who complies with the notice procedures set forth in this Section 1.132.16.

Appears in 1 contract

Samples: Agreement and Plan of Merger (MTR Gaming Group Inc)

Annual Meetings of Stockholders. (1a) Nominations of persons for election to the Board of Directors of the corporation Corporation and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders only (ai) pursuant to the corporation’s Corporation's notice of meeting (or any supplement thereto)meeting, (b) by or at the direction of the Board of Directors or any committee thereof or (cii) by any stockholder of the corporation Corporation who was a stockholder of record of the corporation at the time the of giving of notice as provided for in this Section 1.13 is delivered to 1.11 and on the Secretary date of the corporationannual meeting, who is entitled to vote at the meeting and who complies with the notice procedures set forth in this Section 1.131.11.

Appears in 1 contract

Samples: Registration Rights Agreement (Meyer Fred Inc)

Annual Meetings of Stockholders. (1i) Nominations of persons for election to the Board of Directors of the corporation and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders only (aA) pursuant to the corporationCorporation’s notice of meeting (or any supplement thereto)pursuant to Section 2.04, (bB) by or at the direction of the Board of Directors or any committee thereof Directors, or (cC) by any stockholder of the corporation Corporation who was a stockholder of record of the corporation at the time the he or she gave notice as provided for in paragraph (a)(ii) of this Section 1.13 is delivered to the Secretary of the corporation2.07, who is entitled to vote at the meeting and who complies with the notice procedures set forth in paragraph (a)(ii) of this Section 1.132.07.

Appears in 1 contract

Samples: Transaction Agreement (Domtar CORP)

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