Common use of Appointment of Rights Agent Clause in Contracts

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 18 contracts

Samples: Shareholder Rights Agreement (Medwave Inc), Shareholder Rights Agreement (Avant Immunotherapeutics Inc), Shareholder Rights Agreement (Avant Immunotherapeutics Inc)

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Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 15 contracts

Samples: Shareholder Rights Agreement (Stride Rite Corp), Shareholder Rights Agreement (Boston Properties Inc), Shareholder Rights Agreement (Ezenia Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereofof this Agreement, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The reasonably determines, provided that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents.

Appears in 10 contracts

Samples: Stockholder Rights Agreement, Stockholder Rights Agreement (Patterson Uti Energy Inc), Rights Agreement (Veradigm Inc.)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as rights agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofhereof (and no implied terms and conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents) upon 10 days prior written notice thereof to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, then the respective duties of the Rights Agent and any Coco-Rights Agents shall will be as the Company shall determine. The reasonably determines provided that such duties are consistent with the terms and conditions of this Agreement, and that contemporaneously with such appointment, the Company shall give ten (10) days' prior written notice to will notify, in writing, the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent (and any such Coco-Rights Agents) of any such duties. The Rights Agent shall will have no duty to supervise, and shall will in no event be liable for, for the acts or omissions of of, any such Coco-Rights Agent.

Appears in 7 contracts

Samples: Preferred Stock Rights Agreement (Forte Biosciences, Inc.), Preferred Stock Rights Agreement (Cue Health Inc.), Preferred Shares Rights Agreement

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofhereof (and no implied terms and conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents). In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determinereasonably determines, provided that such duties are consistent with the terms and conditions of this Agreement. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Coco-Rights Agents and the respective duties of the Rights Agent and any such Coco-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights Agent.

Appears in 6 contracts

Samples: Stockholder Rights Agreement (Magenta Therapeutics, Inc.), Stockholder Rights Agreement (Biofrontera Inc.), Stockholder Rights Agreement (Rapid Micro Biosystems, Inc.)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the CompanyStock) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights Agent.

Appears in 5 contracts

Samples: Rights Agreement (Occidental Petroleum Corp /De/), Rights Agreement (Scientific Games Corp), Rights Agreement (Scientific Games Corp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the CompanyStock) and in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirable; provided that the Company shall notify the Rights Agent in writing two Business Days prior to such appointment. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents under the provisions of this Agreement shall be as the Company shall determine. The reasonably determines, and the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents.

Appears in 5 contracts

Samples: Rights Agreement (Contango Oil & Gas Co), Rights Agreement (Gastar Exploration Inc.), Rights Agreement (Gastar Exploration Inc.)

Appointment of Rights Agent. The Company hereby appoints the --------------------------- Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 4 contracts

Samples: Shareholder Rights Agreement (Mac-Gray Corp), Shareholder Rights Agreement (Cypress Communications Inc), Shareholder Rights Agreement (Cypress Communications Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as rights agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofhereof (and no implied terms and conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents) upon 10 days prior written notice thereof to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, then the respective duties of the Rights Agent and any Coco-Rights Agents shall will be as the Company shall determine. The reasonably determines provided that such duties are consistent with the terms and conditions of this Agreement, and that contemporaneously with such appointment, the Company shall give ten (10) days' prior written notice to notify, in writing, the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent (and any such Coco-Rights Agents) of any such duties. The Rights Agent shall will have no duty to supervise, and shall will in no event be liable for, for the acts or omissions of of, any such Coco-Rights Agent.

Appears in 3 contracts

Samples: Preferred Stock Rights Agreement (HF Foods Group Inc.), Preferred Stock Rights Agreement (Twitter, Inc.), Preferred Stock Rights Agreement (HF Foods Group Inc.)

Appointment of Rights Agent. The Company hereby appoints has appointed the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable, upon ten days' prior written notice to the Rights Agent. The Rights Agent shall have no duty to supervise, and in no event shall be liable for, the acts or omissions of any such Co-Rights Agent. In the event that the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to , and any actions which may be taken by the Rights Agent pursuant to the terms of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event this Agreement may be liable for, the acts or omissions of taken by any such Co-Rights Agent.

Appears in 3 contracts

Samples: Shareholder Rights Agreement (Startec Global Communications Corp), Rights Agreement (Project Software & Development Inc), Rights Agreement (Project Software & Development Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofof this Agreement (and no implied terms and conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The reasonably determines, provided that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents.

Appears in 3 contracts

Samples: Shareholder Rights Agreement, Tax Benefits Preservation Plan (Sandridge Energy Inc), Shareholder Rights Agreement (Nordstrom Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the CompanyStock) in accordance with the express terms and conditions hereofof this Agreement (and no implied terms and conditions), and the Rights Agent hereby accepts such this appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirable, upon ten (10) days’ prior written notice the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent Agents and any Coco-Rights Agents shall be as the Company shall determine. The determine and the Company shall give ten (10) days' prior written notice to promptly notify in writing the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agentsduties. The Rights Agent shall have no duty to supervise, and shall in no event shall be liable for, the acts or omissions of any such Coco-Rights Agent.

Appears in 3 contracts

Samples: Benefits Preservation Plan, Benefits Preservation Plan (Immersion Corp), Benefits Preservation Plan (Immersion Corp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofhereof (and no implied terms and conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The reasonably determines, provided that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents.

Appears in 3 contracts

Samples: Rights Agreement (BBX Capital Corp), Rights Agreement (BBX Capital Florida LLC), Rights Agreement (BBX Capital Florida LLC)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions (and no implied terms and conditions) hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents rights agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agentsrights agents, the respective duties of the Rights Agent and any Coco-Rights Agents rights agents shall be as the Company shall determine. The reasonably determines, provided that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any co-rights agents of any such Co-Rights Agentsduties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights Agentrights agents.

Appears in 3 contracts

Samples: Tax Benefits Preservation Plan (INNOVATE Corp.), Tax Benefits Preservation Plan (INNOVATE Corp.), Tax Benefits Preservation Plan (Hc2 Holdings, Inc.)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' days prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 3 contracts

Samples: Shareholder Rights Agreement (Shelbourne Properties Ii Inc), Shareholder Rights Agreement (Shelbourne Properties Iii Inc), Shareholder Rights Agreement (Shelbourne Properties I Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofhereof (and no implied terms and conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The ; provided that such duties and determination are consistent with the terms and provisions of this Agreement and that contemporaneously with such appointment, if any, the Company shall give ten (10) days' prior written notice to notify the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agentsin writing thereof. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights Agent.

Appears in 2 contracts

Samples: Rights Agreement (Dave & Buster's Entertainment, Inc.), Rights Agreement (Commvault Systems Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.such

Appears in 2 contracts

Samples: Shareholder Rights Agreement (Andover Bancorp Inc), Shareholder Rights Agreement (Andover Bancorp Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as rights agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof3, shall will prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the shares of Common Stock of the CompanyStock) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 2 contracts

Samples: Benefits Preservation Rights Agreement (Impac Mortgage Holdings Inc), Benefits Preservation Rights Agreement (Impac Mortgage Holdings Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable, upon ten days’ prior written notice to the Rights Agent. The Rights Agent shall have no duty to supervise, and in no event shall be liable for, the acts or omissions of any such Co-Rights Agent. In the event that the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to determine and any actions which may be taken by the Rights Agent pursuant to the terms of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event this Agreement may be liable for, the acts or omissions of taken by any such Co-Rights Agent.

Appears in 2 contracts

Samples: Rights Agent Rights Agreement (Mci Inc), Rights Agent Rights Agreement (Mci Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' days prior written notice to the Rights Agent of the appointment of one or more Co-Co- Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 2 contracts

Samples: Shareholder Rights Agreement (Wyman Gordon Co), Shareholder Rights Agreement (Wyman Gordon Co)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions (and no implied terms and conditions) hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event that the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents Agent shall be as the Company shall determine. The reasonably determines, PROVIDED that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment, the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgent of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights Agent.

Appears in 2 contracts

Samples: Rights Agreement (Farmers & Merchants Bancorp), Rights Agreement (Farmers & Merchants Bancorp)

Appointment of Rights Agent. The Company hereby appoints the --------------------------- Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable, upon ten days' prior written notice to the Rights Agent. The Rights Agent shall have no duty to supervise, and in no event shall be liable for, the acts or omissions of any such Co-Rights Agent. In the event that the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to , and any actions which may be taken by the Rights Agent pursuant to the terms of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event this Agreement may be liable for, the acts or omissions of taken by any such Co-Rights Agent.

Appears in 2 contracts

Samples: Rights Agreement (Ibt Bancorp Inc), Rights Agreement (Synergy Financial Group Inc /Nj/)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the CompanyCompany and Series A Preferred Stock) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 2 contracts

Samples: Shareholder Rights Agreement (Wyndham International Inc), Shareholder Rights Agreement (Patriot American Hospitality Inc/De)

Appointment of Rights Agent. The Company hereby appoints has appointed the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, who shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the all shares of Common Stock of the CompanyCompany outstanding at the Record Date and all shares of Convertible Preferred Stock outstanding at the Record Date) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable, upon ten days' prior written notice to the Rights Agent. The Rights Agent shall have no duty to supervise, and in no event shall be liable for, the acts or omissions of any such Co-Rights Agent. In the event that the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to determine and any actions which may be taken by the Rights Agent pursuant to the terms of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event this Agreement may be liable for, the acts or omissions of taken by any such Co-Rights Agent.

Appears in 2 contracts

Samples: Shareholder Rights Agreement (Wyndham International Inc), Shareholder Rights Agreement (Wyndham International Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as rights agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofhereof (and no implied terms and conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint one or more such Coco-Rights Agents as it may deem necessary or desirable. In desirable (the event term “Rights Agent” being used herein to refer, collectively, to the Company appoints one or more CoRights Agent together with any such co-Rights Agents), upon 10 days’ prior written notice to the Rights Agent setting forth the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Coco-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event shall be liable for, the acts or omissions of any such Coco-Rights Agent. If the Company appoints one or more co-Rights Agents, the respective duties of the Rights Agent and any co-Rights Agents shall be as the Company reasonably determines, provided that such duties are consistent with the terms and conditions of this Agreement.

Appears in 2 contracts

Samples: Rights Agreement (International Seaways, Inc.), Rights Agreement (International Seaways, Inc.)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 2 contracts

Samples: Shareholder Rights Agreement (Washington Trust Bancorp Inc), Shareholder Rights Agreement (Washington Trust Bancorp Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the CompanyStock) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used in this Agreement (except for this Section 2) to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights Agent.

Appears in 2 contracts

Samples: Section 382 Rights Agreement (Navidea Biopharmaceuticals, Inc.), Section 382 Rights Agreement (Gannett Co., Inc.)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent Agent, effective as of the Close of Business on March 30, 2007, to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 2 contracts

Samples: Shareholder Rights Agreement (Rogers Corp), Shareholder Rights Agreement (Rogers Corp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as rights agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofhereof (and no implied terms and conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents) upon ten (10) days prior written notice thereof to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, then the respective duties of the Rights Agent and any Coco-Rights Agents shall will be as the Company shall determine. The reasonably determines provided that such duties are consistent with the terms and conditions of this Agreement, and that contemporaneously with such appointment, the Company shall give ten (10) days' prior written notice to notify, in writing, the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent (and any such Coco-Rights Agents) of any such duties. The Rights Agent shall will have no duty to supervise, and shall will in no event be liable for, for the acts or omissions of of, any such Coco-Rights Agent.

Appears in 1 contract

Samples: Rights Agreement (Vanda Pharmaceuticals Inc.)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofof this Agreement, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon 10 days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The , provided that such duties and determination are consistent with the terms and provisions of this Rights Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents.

Appears in 1 contract

Samples: Shareholder Rights Agreement (Cel Sci Corp)

Appointment of Rights Agent. The Company hereby appoints --------------------------- has appointed the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable, upon ten days' prior written notice to the Rights Agent. The Rights Agent shall have no duty to supervise, and in no event shall be liable for, the acts or omissions of any such Co-Rights Agent. In the event that the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to , and any actions which may be taken by the Rights Agent pursuant to the terms of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event this Agreement may be liable for, the acts or omissions of taken by any such Co-Rights Agent.

Appears in 1 contract

Samples: Rights Agreement (Glen Burnie Bancorp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereofof this Rights Agreement, and the Rights Agent hereby accepts such this appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The No Rights Agent shall have no a duty to supervise, and shall in no event shall be liable forfor the acts or omissions of, any co-Rights Agent, and no co-Rights Agent shall have a duty to supervise, and in no event shall be liable for the acts or omissions of any such Coany, Rights Agent or other co-Rights Agent.

Appears in 1 contract

Samples: Rights Agreement (Sun Healthcare Group Inc)

Appointment of Rights Agent. (a) The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 1 contract

Samples: Renewal Rights Agreement (Independent Bank Corp)

Appointment of Rights Agent. The Company hereby appoints has appointed the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable, upon ten days' prior written notice to the Rights Agent. The Rights Agent shall have no duty to supervise, and in no event shall be liable for, the acts or omissions of any such Co-Rights Agent. In the event that the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to , and any actions which may be taken by the Rights Agent pursuant to the terms of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event this Agreement may be liable for, the acts or omissions of taken by any such Co-Rights Agent. Section 3.

Appears in 1 contract

Samples: Burnie Rights Agent Rights Agreement (Glen Burnie Bancorp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofof this Agreement, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co- Rights Agents), upon 10 days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The , provided that such duties and determination are consistent with the terms and provisions of this Rights Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents.

Appears in 1 contract

Samples: Shareholder Rights Agreement

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as rights agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions (and no implied terms or conditions) hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights co‑Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The reasonably determines, provided that such duties are consistent with the terms and conditions of this Agreement and that as promptly as reasonably practicable with such appointment, the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, for the acts or omissions of any such Coco-Rights Agent.

Appears in 1 contract

Samples: Rights Agreement (National Instruments Corp)

Appointment of Rights Agent. The Company hereby appoints has appointed the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable, upon ten days' prior written notice to the Rights Agent. The Rights Agent shall have no duty to supervise, and in no event shall be liable for, the acts or omissions of any such Co-Rights Agent. In the event that the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to determine and any actions which may be taken by the Rights Agent pursuant to the terms of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event this Agreement may be liable for, the acts or omissions of taken by any such Co-Rights Agent. Section 3.

Appears in 1 contract

Samples: Renewed Rights Agreement Renewed Rights Agreement (Teco Energy Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofof this Agreement (and no implied terms and conditions), and the Rights Agent hereby accepts such this appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) calendar days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent Agents and any Coco-Rights Agents shall be as the Company shall reasonably determine, provided that such duties are consistent with the terms and conditions of this Agreement and that, contemporaneously with such appointment. The the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of promptly notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event shall be liable for, the acts or omissions of any such Coco-Rights Agent.

Appears in 1 contract

Samples: Preferred Stock (Ocean Power Technologies, Inc.)

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Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as rights agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions (and no implied terms or conditions) hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The reasonably determines, provided that such duties are consistent with the terms and conditions of this Agreement and that as promptly as reasonably practicable with such appointment, the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, for the acts or omissions of any such Coco-Rights Agent.

Appears in 1 contract

Samples: Rights Agreement (Navient Corp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as rights agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofhereof (and no implied terms or conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten calendar days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents under the provisions of this Agreement shall be as the Company shall determine. The reasonably determines, provided, however, that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents.

Appears in 1 contract

Samples: Stockholder Rights Agreement (Stratus Properties Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofhereof (and no implied terms or conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents rights agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The reasonably determines, provided that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents.

Appears in 1 contract

Samples: Section 382 Rights Agreement (Cohen & Co Inc.)

Appointment of Rights Agent. The Company hereby appoints the --------------------------- Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.such

Appears in 1 contract

Samples: Shareholder Rights Agreement (Circor International Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent (i) to act as rights agent for the Company and (ii) to take certain actions in respect of the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of Stock) (although it is expressly agreed that the CompanyRights Agent shall not act as agent for such holders) in accordance with the express terms and conditions hereofhereof (and no implied term or conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents rights agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give upon ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights AgentsAgent. The Rights Agent shall have no duty to supervise, and shall in no event shall it be liable for, the acts or omissions of any such Coco-rights agents. In the event that the Company appoints one or more co-rights agents, the respective duties of the Rights AgentAgent and any co-rights agent shall be as the Company shall reasonably determine, provided that such duties and determination are consistent with the terms and provisions of this Agreement and that contemporaneously with such appointment, if any, the Company shall notify the Rights Agent in writing thereof.

Appears in 1 contract

Samples: Rights Agreement (Insperity, Inc.)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall reasonably determine. The , provided that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents. Section 3.

Appears in 1 contract

Samples: Rights Agreement Rights Agreement (Lifevantage Corp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall who prior to the Distribution Date (as hereinafter defined in Section 3(a)) shall also be the holders of the Common Stock of the CompanyShares) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coone or more co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give upon ten (10) days' prior written notice to the Rights Agent of (the appointment of one or more Co-term "Rights Agents and the respective duties of Agent" being used herein to refer, collectively, to the Rights Agent and together with any such Coco-Rights Agents. The ); provided, however, the Rights Agent shall have no duty to supervise, and shall in no event be liable forliable, for the acts or omissions of any such Coco-Rights Agent. In the event the Company appoints one or more co-Rights Agents, the respective duties of the Rights Agent and any co-Rights Agents shall be as the Company shall determine.

Appears in 1 contract

Samples: Seventh (Polaroid Corp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof3, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the CompanyShares) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coone or more co-Rights Agents as it may deem necessary or desirabledesirable upon 10 days prior written notice (which may be waived by written agreement of the Rights Agent) to the Rights Agent (the term "Rights Agent" being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents, provided that no Rights Agent shall have any duty to supervise, or shall in any event be liable for the acts or omissions, of any co- Rights Agent). In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 1 contract

Samples: Rights Agreement (Officemax Inc /Oh/)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as rights agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the CompanyStock) and in accordance with the express terms and conditions hereofof this Agreement (and no implied terms or conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents Agent(s) as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agent(s)) upon ten (10) calendar days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents Agent(s) shall be as the Company shall determine. The reasonably determines, provided, that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment, the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgent(s) of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgent(s).

Appears in 1 contract

Samples: Rights Agreement (TruBridge, Inc.)

Appointment of Rights Agent. The Company hereby appoints --------------------------- the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of shares of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time act as Co-Rights Agent or appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent Any actions which may be taken by and any Co-Rights Agents shall deliveries which are to be as the Company shall determine. The Company shall give ten (10) days' prior written notice made to the Rights Agent pursuant to the terms of the appointment of one or more Co-Rights Agents this Agreement may be taken by and the respective duties of the Rights Agent and may be delivered to any such Co-Rights Agents. The To the extent that any Co-Rights Agent shall have no duty takes any action pursuant to supervisethis Agreement, and shall in no event be liable for, the acts or omissions of any such Co-Rights AgentAgent shall be entitled to all of the rights and protections of, and subject to all of the applicable duties and obligations imposed upon, the Rights Agent pursuant to the terms of this Agreement.

Appears in 1 contract

Samples: Rights Agreement (Avista Corp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable, upon 10 days' prior written notice to the Rights Agent. The Rights Agent shall have no duty to supervise, and in no event shall be liable for, the acts or omissions of any such Co-Rights Agent. In the event that the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to determine and any actions which may be taken by the Rights Agent pursuant to the terms of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event this Agreement may be liable for, the acts or omissions of taken by any such Co-Rights Agent.

Appears in 1 contract

Samples: Rights Agreement (Western Gas Resources Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofhereof (and no implied terms and conditions), and the Rights Agent hereby accepts AmericasActive:6008599.6 such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The reasonably determines, provided that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents.

Appears in 1 contract

Samples: Rights Agreement (Groupon, Inc.)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereofare, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) Date, also be the holders of the Common Stock of the CompanyShares) in accordance with the terms and conditions hereofset forth herein, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event If the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall will be as the Company shall determinedetermines, subject to the terms of this Agreement. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 1 contract

Samples: Shareholder Rights Agreement (Associated Estates Realty Corp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the CompanyCompany and Series B Preferred Stock) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 1 contract

Samples: Shareholder Rights Agreement (Dov Pharmaceutical Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 1 contract

Samples: Shareholder Rights Agreement (Irobot Corp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the CompanyStock) in accordance with the express terms and conditions hereofof this Agreement (and no implied terms and conditions), and the Rights Agent hereby accepts such this appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirable, upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent Agents and any Coco-Rights Agents shall be as the Company shall determine. The determine and the Company shall give ten (10) days' prior written notice to promptly notify in writing the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agentsduties. The Rights Agent shall have no duty to supervise, and shall in no event shall be liable for, the acts or omissions of any such Coco-Rights Agent.

Appears in 1 contract

Samples: Benefits Preservation Plan (Emcore Corp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall who prior to the Distribution Date (as hereinafter defined in Section 3(a)) shall also be the holders of the Common Stock of the CompanyShares) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coone or more co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give upon ten (10) days' prior written notice to the Rights Agent of (the appointment of one or more Co-term "Rights Agents and the respective duties of Agent" being used herein to refer, collectively, to the Rights Agent and together with any such Coco-Rights Agents. The ); provided, however, the Rights Agent shall have no duty to supervise, and shall in no event be liable forliable, for the acts or omissions of any such Coco-Rights Agent.. In the event the Company appoints one or more co-Rights Agents, the respective duties of the Rights Agent and any co-Rights Agents shall be as the Company shall determine:

Appears in 1 contract

Samples: Rights Agreement (Polaroid Corp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofset forth hereof (and no implied terms and conditions), and the Rights Agent hereby accepts such appointment. The Company may change Rights agents at its discretion upon prior written notice to the existing Rights Agent and in accordance with Section 21 hereof. The Company may from time to time appoint such Coco-Rights Agents agents as it may deem necessary or desirabledesirable upon ten day’s prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agentsagents, the respective duties of the Rights Agent and any Coco-Rights Agents agents under the provisions of this Rights Agreement shall be as the Company shall reasonably determine. The Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents , and the respective duties of Company will notify, in writing, the Rights Agent and any such Coco-Rights Agentsagents of such respective duties. The Rights Agent shall have no duty to supervise, and shall in no event shall be liable for, the acts or omissions of any such Coco-Rights Agentagents.

Appears in 1 contract

Samples: Rights Agreement (Dover Motorsports Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereofset forth herein (and no implied terms or conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents rights agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agentsrights agents, the respective duties of the Rights Agent and any Coco-Rights Agents rights agents under the provisions of this Agreement shall be as the Company shall reasonably determine. The , provided that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of will notify, in writing, the Rights Agent and any co-rights agents of such Co-Rights Agentsrespective duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights Agentrights agents.

Appears in 1 contract

Samples: Rights Agreement (ASA Gold & Precious Metals LTD)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the express terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall reasonably determine. The , provided that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents.

Appears in 1 contract

Samples: Rights Agreement (Staffing 360 Solutions, Inc.)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the CompanyStock) and in accordance with the express terms and conditions hereofhereof (and no implied terms or conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirable; provided that the Company shall notify the Rights Agent in writing two (2) Business Days prior to such appointment. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents under the provisions of this Agreement shall be as the Company shall determine. The reasonably determines, and the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents.

Appears in 1 contract

Samples: Rights Agreement (Hilton Grand Vacations Inc.)

Appointment of Rights Agent. The Company hereby appoints --------------------------- the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable. In the event the Company appoints one or more Co-Rights Agents, the respective duties of the Rights Agent and any Co-Rights Agents shall be as the Company shall determine. The Company shall give ten (10) days' days prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agents. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Co-Rights Agent.

Appears in 1 contract

Samples: Shareholder Rights Agreement (Boston Properties Inc)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as rights agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof3, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the CompanyStock) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents). In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents Agent shall be as the Company shall determine. The Contemporaneously with such appointment, if any, the Company shall give ten (10) days' prior written notice to notify the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agentsthereof. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights Agent.

Appears in 1 contract

Samples: Rights Agreement (Accuride Corp)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall shall, prior to the Distribution Date (as hereinafter defined in Section 3(a)) Date, also be the holders of the Common Stock of the CompanyStock) in accordance with the express terms and conditions hereofhereof (and no implied terms or conditions), and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Coco-Rights Agents rights agents as it may deem necessary or desirable, upon ten (10) days’ prior written notice to the Rights Agent. In the event that the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall reasonably determine. The ; provided that such duties and determination are consistent with the terms and provisions of this Agreement and that contemporaneously with such appointment, if any, the Company shall give ten (10) days' prior written notice to notify the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of the Rights Agent and any such Co-Rights Agentsin writing thereof. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights Agent.

Appears in 1 contract

Samples: Rights Agreement (Corelogic, Inc.)

Appointment of Rights Agent. The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date (as hereinafter defined in Section 3(a)) also be the holders of the Common Stock of the Company) in accordance with the terms and conditions hereofof this Agreement, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-co- Rights Agents as it may deem necessary or desirabledesirable (the term “Rights Agent” being used herein to refer, collectively, to the Rights Agent together with any such co-Rights Agents), upon ten (10) days’ prior written notice to the Rights Agent. In the event the Company appoints one or more Coco-Rights Agents, the respective duties of the Rights Agent and any Coco-Rights Agents shall be as the Company shall determine. The reasonably determines, provided that such duties are consistent with the terms and conditions of this Agreement and that contemporaneously with such appointment the Company shall give ten (10) days' prior written notice to the Rights Agent of the appointment of one or more Co-Rights Agents and the respective duties of notify, in writing, the Rights Agent and any such Coco-Rights AgentsAgents of any such duties. The Rights Agent shall have no duty to supervise, and shall in no event be liable for, the acts or omissions of any such Coco-Rights AgentAgents.

Appears in 1 contract

Samples: Stockholder Rights Agreement

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