Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 15 contracts
Sources: Rights Agreement (Vicinity Corp), Rights Agreement (Heritage Commerce Corp), Rights Agreement (Integrated Device Technology Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 12 contracts
Sources: Rights Agreement (Delek US Holdings, Inc.), Rights Agreement (Acorda Therapeutics Inc), Reit Status Protection Rights Agreement (Iron Mountain Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 12 contracts
Sources: Rights Agreement (TRW Automotive Holdings Corp), Stockholder Rights Agreement (Lamalie Associates Inc), Rights Agreement (Symbol Technologies Inc)
Designation and Amount. The shares of such this series shall be designated as "Series A Junior Participating Preferred Stock" Stock (the "“Series A Preferred Stock") ”), and the number of shares constituting the Series A Preferred Stock shall be 1,000,000100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 8 contracts
Sources: Rights Agreement (Empery Digital Inc.), Rights Agreement (Victoria's Secret & Co.), Rights Agreement (El Pollo Loco Holdings, Inc.)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 8 contracts
Sources: Rights Agreement (Dexcom Inc), Rights Agreement (Integrated Systems Inc), Rights Agreement (Banknorth Group Inc /New/ /De/)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000200,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 6 contracts
Sources: Rights Agreement (Elantec Semiconductor Inc), Rights Agreement (Smith Midland Corp), Rights Agreement (Medcath Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 6 contracts
Sources: Rights Agreement (Staples Inc), Rights Agreement (Gen Probe Inc), Rights Agreement (Herbalife International Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 6 contracts
Sources: Tax Benefit Protection Plan Agreement (Integrated Electrical Services Inc), Rights Agreement (American Axle & Manufacturing Holdings Inc), Rights Agreement (American Axle & Manufacturing Holdings Inc)
Designation and Amount. The shares of such this series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 6 contracts
Sources: Rights Agreement (Expressjet Holdings Inc), Rights Agreement (Continental Airlines Inc /De/), Rights Agreement (Continental Airlines Inc /De/)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000400,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 6 contracts
Sources: Rights Agreement (Foster Wheeler Corp), Rights Agreement (State Street Corp), Rights Agreement (State Street Corp)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,0002,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 6 contracts
Sources: Rights Agreement (Veritas Software Corp /De/), Rights Agreement (Veritas Software Corp), Rights Agreement (Tj International Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 6 contracts
Sources: Preferred Stock Purchase Rights Agreement (CHS Electronics Inc), Renewed Rights Agreement (TCF Financial Corp), Preferred Stock Purchase Rights Agreement (CHS Electronics Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000300,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation corporation convertible into Series A Preferred Stock.
Appears in 5 contracts
Sources: Rights Agreement (Cracker Barrel Old Country Store, Inc), Rights Agreement (Cracker Barrel Old Country Store, Inc), Rights Agreement (Cracker Barrel Old Country Store, Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000250,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 5 contracts
Sources: Rights Agreement (Ballantyne Strong, Inc.), Rights Agreement (Syntroleum Corp), Rights Agreement (Thompson Pbe Inc)
Designation and Amount. The shares of such series shall be designated as "Series A B Junior Participating Preferred Stock" (the "Series A B Preferred Stock") and the number of shares constituting the Series A B Preferred Stock shall be 1,000,000100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A B Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A B Preferred Stock.
Appears in 5 contracts
Sources: Rights Agreement (Pharmchem Laboratories Inc), Rights Agreement (Pharmchem Laboratories Inc), Rights Agreement (Neiman Marcus Group Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" Stock (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock such series shall be 1,000,000five hundred thousand (500,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 5 contracts
Sources: Rights Agreement (Spherix Inc), Rights Agreement (Spherix Inc), Rights Agreement (Spherix Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000400,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 5 contracts
Sources: Rights Agreement (Allergan Inc), Rights Agreement (Bluegreen Corp), Rights Agreement (State Street Corp)
Designation and Amount. The shares of such series shall will be designated as "Series A Junior Participating Preferred Stock" Stock (the "“Series A Preferred Stock"Preferred”) and the number of shares constituting the Series A Preferred Stock shall be is 1,000,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; provided, however, that no decrease shall will reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company any convertible into Series A Preferred StockPreferred.
Appears in 5 contracts
Sources: Rights Agreement (SWK Holdings Corp), Rights Agreement (SWK Holdings Corp), Rights Agreement (Kana Software Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 5 contracts
Sources: Rights Agreement (Dillards Inc), Rights Agreement (Dillards Inc), Rights Agreement (Neiman Marcus Group Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000200,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, provided that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 5 contracts
Sources: Stockholder Rights Agreement (Repay Holdings Corp), Rights Agreement (Compass Minerals International Inc), Rights Agreement (Compass Minerals International Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"Preferred”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred StockPreferred.
Appears in 4 contracts
Sources: Rights Agreement (Commerce.com, Inc.), Rights Agreement (AN2 Therapeutics, Inc.), Rights Agreement (Desktop Metal, Inc.)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000400,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 4 contracts
Sources: Rights Agreement (Cadence Design Systems Inc), Rights Agreement (Cognizant Corp), Rights Agreement (Cognizant Corp)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000600,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 4 contracts
Sources: Rights Agreement (Peoples Heritage Financial Group Inc), Rights Agreement (Stride Rite Corp), Rights Agreement (Banknorth Group Inc/Me)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 4 contracts
Sources: Rights Agreement (Curtiss Wright Corp), Rights Agreement (Curtiss Wright Corp), Rights Agreement (Curtiss Wright Corp)
Designation and Amount. The shares of such series shall be designated as "“Series A B Junior Participating Preferred Stock" ” (the "“Series A B Preferred Stock"”) and the number of shares constituting the Series A B Preferred Stock shall be 1,000,00050,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A B Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A B Preferred Stock.
Appears in 4 contracts
Sources: Rights Agreement (Innovative Solutions & Support Inc), Rights Agreement (AV Homes, Inc.), Rights Agreement (DSP Group Inc /De/)
Designation and Amount. The shares of such this series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,00030,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 4 contracts
Sources: Rights Agreement (TXCO Resources Inc), Rights Agreement (Scolr Inc), Rights Agreement (Vivid Technologies Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,0002,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, provided that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 4 contracts
Sources: Rights Agreement (Navient Corp), Rights Agreement (Hexcel Corp /De/), Rights Agreement (Forest Oil Corp)
Designation and Amount. The shares of such series There shall be designated a series of preferred stock as "Series A B Junior Participating Preferred Stock" (the "Series A B Preferred Stock") and the number of shares constituting the Series A B Preferred Stock shall be 1,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A B Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation corporation convertible into Series A B Preferred Stock.
Appears in 4 contracts
Sources: Merger Agreement (Oryx Energy Co), Merger Agreement (Oryx Energy Co), Merger Agreement (Kerr McGee Corp)
Designation and Amount. The shares of such this series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,00010,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 4 contracts
Sources: Rights Agreement (Panchos Mexican Buffet Inc /De), Rights Agreement (Pc Service Source Inc), Rights Agreement (Pc Service Source Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" (the ".” The Series A Participating Preferred Stock") Stock shall have a par value of $0.0001 per share, and the number of shares constituting the Series A Preferred Stock such series shall be 1,000,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; provided, however, that no decrease shall reduce the number of shares of Series A Participating Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the exercise of any options, rights or warrants issuable upon conversion of any outstanding securities issued by the Corporation convertible into Series A Participating Preferred Stock.
Appears in 4 contracts
Sources: Preferred Shares Rights Agreement (China Biologic Products, Inc.), Preferred Shares Rights Agreement (China Biologic Products, Inc.), Preferred Shares Rights Agreement (Riverbed Technology, Inc.)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,0002,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 4 contracts
Sources: Rights Agreement (I2 Technologies Inc), Rights Agreement (Republic Services Inc), Rights Agreement (Cbot Holdings Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Interpore International /Ca/), Rights Agreement (Chart Industries Inc), Rights Agreement (Collaborative Clinical Research Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000125,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Nabi Biopharmaceuticals), Rights Agreement (Nabi Biopharmaceuticals), Rights Agreement (A. H. Belo CORP)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock, Series B" (the "Series A B Preferred Stock") and the number of shares constituting the Series A Preferred Stock such series shall be 1,000,000250,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A B Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A B Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Motorola Inc), Rights Agreement (Motorola Inc), Rights Agreement (Motorola Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,00025,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Patina Oil & Gas Corp), Rights Agreement (Patina Oil & Gas Corp), Rights Agreement (Aeroflex Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock, Series A" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,00020,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Clark/Bardes Holdings Inc), Rights Agreement (Clark/Bardes Holdings Inc), Rights Agreement (Clark/Bardes Holdings Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,0001,500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Peabody Energy Corp), Rights Agreement (Aclara Biosciences Inc), Rights Agreement (Allergan Inc)
Designation and Amount. The shares of such this series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000one hundred thousand (100,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Netsilicon Inc), Rights Agreement (Netsilicon Inc), Rights Agreement (Netsilicon Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,0002,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Santa Fe Energy Resources Inc), Rights Agreement (Ocean Energy Inc), Rights Agreement (Overture Services Inc)
Designation and Amount. The shares There is hereby created a series of such series Preferred Shares that shall be designated as "“Series A Junior Participating Preferred Stock" ”, par value $.001 per share (the "“Series A Preferred Stock") ”), and the number of shares constituting the Series A Preferred Stock such series shall be 1,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, provided that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Hudson Global, Inc.), Rights Agreement (Hudson Global, Inc.), Rights Agreement (Hudson Highland Group Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (MRV Communications Inc), Rights Agreement (Actuate Corp), Rights Agreement (Renovis Inc)
Designation and Amount. The shares of such series shall be designated as "Series A D Junior Participating Preferred Stock" (the "Series A D Preferred Stock") and the number of shares constituting the Series A D Preferred Stock shall be 1,000,0003,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A D Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A D Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Northwest Airlines Corp), Rights Agreement (Northwest Airlines Corp), Rights Agreement (Newbridge Parent Corp)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion or exchange of any outstanding securities issued by the Corporation convertible into or exchangeable for shares of Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Water Pik Technologies Inc), Rights Agreement (Water Pik Technologies Inc), Rights Agreement (Water Pik Technologies Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock, Series A" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,00025,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (American Physicians Service Group Inc), Rights Agreement (American Physicians Service Group Inc), Rights Agreement (Gadzooks Inc)
Designation and Amount. The shares of such series shall be designated as "Series A C Junior Participating Preferred Stock" (the "Series A C Preferred Stock") and the number of shares constituting the Series A C Preferred Stock shall be 1,000,000200,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, provided that no decrease shall reduce the number of shares of Series A C Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.C
Appears in 3 contracts
Sources: Rights Agreement (Cytogen Corp), Rights Agreement (Cytogen Corp), Rights Agreement (Cytogen Corp)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"Preferred”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred StockPreferred.
Appears in 3 contracts
Sources: Rights Agreement (Mission Produce, Inc.), Rights Agreement (Kaltura Inc), Tax Benefit Preservation Plan (Transcept Pharmaceuticals Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"Preferred”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000140,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred StockPreferred.
Appears in 3 contracts
Sources: Debt Conversion and Purchase and Sale Agreement (B. Riley Financial, Inc.), Tax Benefit Preservation Plan (Bebe Stores, Inc.), Tax Benefit Preservation Plan (ModusLink Global Solutions Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"Preferred”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,00050,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred StockPreferred.
Appears in 3 contracts
Sources: Rights Agreement (Cubic Corp /De/), Tax Benefit Preservation Plan (New Home Co Inc.), Rights Agreement
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be One Million (1,000,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (QRS Corp), Rights Agreement (Portal Software Inc), Rights Agreement (Trizetto Group Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,00025,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Canaan Energy Corp), Rights Agreement (Ennis Business Forms Inc), Rights Agreement (GMX Resources Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,00030,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of the Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into the Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Aep Industries Inc), Rights Agreement (Sunshine Heart, Inc.), Rights Agreement (Aep Industries Inc)
Designation and Amount. The shares of such this series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000200,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Nn Inc), Rights Agreement (Bitstream Inc), Rights Agreement (Sight Resource Corp)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,0001,250,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion or exchange of any outstanding securities issued by the Corporation convertible into or exchangeable for shares of Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Teledyne Technologies Inc), Rights Agreement (Teledyne Technologies Inc), Rights Agreement (Teledyne Technologies Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,00010,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, provided that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (GCP Applied Technologies Inc.), Rights Agreement (Yum China Holdings, Inc.), Letter Agreement (Yum China Holdings, Inc.)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"Preferred”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000800,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred StockPreferred.
Appears in 3 contracts
Sources: Rights Agreement (Accuride Corp), Rights Agreement (Accuride Corp), Rights Agreement (Accuride Corp)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000150,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (J2 Communications /Ca/), Rights Agreement (Ck Witco Corp), Rights Agreement (Resmed Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,00070,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement (Oakhurst Co Inc), Rights Agreement (Oakhurst Co Inc), Rights Agreement (Medtox Scientific Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Section 382 Rights Agreement (Conseco Inc), Rights Agreement (Everen Capital Corp), Rights Agreement (Harvard Industries Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, provided that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 3 contracts
Sources: Rights Agreement, Rights Agreement (Ultimate Software Group Inc), Rights Agreement (Ultimate Software Group Inc)
Designation and Amount. The shares designation of such the series of the preferred stock shall be designated as "“Series A Junior Participating B Convertible Preferred Stock" (the "Series A Preferred Stock") ” and the number of shares constituting the Series A B Convertible Preferred Stock shall be 1,000,00040,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; Directors; provided, however, that no decrease shall reduce the number of shares of Series A B Convertible Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A B Convertible Preferred Stock.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Twenty-First Century Fox, Inc.), Agreement and Plan of Merger (Walt Disney Co/)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,0006,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion or exchange of any outstanding securities issued by the Corporation convertible into or exchangeable for shares of Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Allegheny Teledyne Inc), Rights Agreement (Allegheny Teledyne Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock," (the "Series A Preferred Stock") $.01 par value per share, and the number of shares constituting the Series A Preferred Stock such series shall be 1,000,000two hundred thousand (200,000). Such number of shares may be increased or decreased by resolution action of the Board of Directors; provided, provided that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Cree Inc), Rights Agreement (Cree Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A A-1 Junior Participating Preferred Stock" ” (the "“Series A A-1 Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock such series shall be 1,000,0002,500,000. Such number of shares may be increased or decreased by resolution of the Board of Directorsin accordance with the Charter; provided, that no decrease shall reduce the number of shares of Series A A-1 Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A A-1 Preferred Stock.
Appears in 2 contracts
Sources: Tax Benefits Preservation Rights Agreement (Impac Mortgage Holdings Inc), Tax Benefits Preservation Rights Agreement (Impac Mortgage Holdings Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating D Preferred Stock" ” (the "“Series A D Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock such series shall be 1,000,000Six Hundred Thousand (600,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, provided that no decrease shall reduce the number of shares of Series A D Preferred Stock to a number less than that of the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A D Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Rent a Center Inc De), Rights Agreement (Rent a Center Inc De)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000350,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Layne Christensen Co), Rights Agreement (Bell Industries Inc /New/)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000600,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Terran Orbital Corp), Rights Agreement (Terran Orbital Corp)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000400,000. Such number of shares may be increased in- creased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Warner Lambert Co), Rights Agreement (Warner Lambert Co)
Designation and Amount. The shares designation of such the series of Preferred Stock created by this resolution shall be designated as "'Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") ' and the number of shares constituting the such Series A Preferred Stock shall be 1,000,000is Thirty-Five Thousand (35,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; providedprovided , that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by of the Corporation convertible into Series A Preferred Stockshares of this Series.
Appears in 2 contracts
Sources: Rights Agreement (National Penn Bancshares Inc), Rights Agreement (National Penn Bancshares Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,00022,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Medcath Corp), Rights Agreement (Medcath Corp)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" Shares” (the "“Series A Preferred Stock"Shares”) and the number of shares constituting the Series A Preferred Stock Shares shall be 1,000,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock Shares to a number less than the number of shares then issued and outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred StockShares.
Appears in 2 contracts
Sources: Rights Agreement (Sinovac Biotech LTD), Rights Agreement (Xyratex LTD)
Designation and Amount. The shares of such this series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,00050,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Loral Space & Communications Inc.), Rights Agreement (InfuSystem Holdings, Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000400,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.A
Appears in 2 contracts
Sources: Rights Agreement (Cole National Corp /De/), Rights Agreement (Cole National Corp /De/)
Designation and Amount. The shares of such series shall be designated as "Series A C Junior Participating Preferred Stock" (the "Series A C Preferred Stock") and the number of shares constituting the Series A C Preferred Stock shall be 1,000,00050,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A C Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A C Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Neiman Marcus Group Inc), Rights Agreement (Neiman Marcus Group Inc)
Designation and Amount. The shares of such this series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,00025,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Pennichuck Corp), Rights Agreement (Pennichuck Corp)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred StockShares") and the number of shares constituting the Series A Preferred Stock Shares shall be 1,000,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsDirectors and any necessary shareholder approval; provided, however, that no decrease shall reduce the number of shares of Series A Preferred Stock Shares to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred StockShares.
Appears in 2 contracts
Sources: Rights Agreement (Possis Medical Inc), Rights Agreement (Mgi Pharma Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ”, par value $0.01 per share (the "“Series A Preferred Stock") ”), and the number of shares constituting the Series A Preferred Stock shall be 1,000,00080,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Office Depot Inc), Rights Agreement (Office Depot Inc)
Designation and Amount. The shares of such series shall be designated as "Series A C Junior Participating Preferred Stock" (the "Series A C Preferred Stock") and the number of shares constituting the Series A C Preferred Stock shall be 1,000,000550,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A C Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A C Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Aramark Worldwide Corp), Rights Agreement (Aramark Worldwide Corp)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000200,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Bj Services Co), Rights Agreement (Bj Services Co)
Designation and Amount. The shares designation of such the series of Preferred Stock created by this resolution shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") Stock and the number of shares constituting the such Series A Preferred Stock shall be 1,000,000is Twenty-Five Thousand (25,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by of the Corporation convertible into Series A Preferred Stockshares of this Series.
Appears in 2 contracts
Sources: Rights Agreement (Sovereign Bancorp Inc), Rights Agreement (Sovereign Bancorp Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000300,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Alexanders J Corp), Rights Agreement (Cracker Barrel Old Country Store, Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000400,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Capital Corp of the West), Rights Agreement (Capital Corp of the West)
Designation and Amount. The shares of such this series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,00036,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Bioclinica Inc), Rights Agreement (Bioclinica Inc)
Designation and Amount. The shares of such this series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000400,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Video Update Inc), Rights Agreement (Video Update Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Synavant Inc), Rights Agreement (Synavant Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000600,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, provided that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Dorian LPG Ltd.), Rights Agreement (Ascent Entertainment Group Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,00075,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Leap Wireless International Inc), Rights Agreement (Leap Wireless International Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000fifty thousand (50,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Preferred Share Purchase Rights Plan (Pediatrix Medical Group Inc), Rights Agreement (Witness Systems Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000600,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights rights, or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Nci Building Systems Inc), Rights Agreement (Nci Building Systems Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000350,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Associates First Capital Corp), Rights Agreement (Associates First Capital Corp)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,0002,600,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (New Century Energies Inc), Rights Agreement (New Century Energies Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000270,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Talos Energy Inc.), Rights Agreement (Talos Energy Inc.)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,00050,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (NSS Bancorp Inc), Rights Agreement (NSS Bancorp Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock such series shall be 1,000,00020,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; , provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than that of the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Software Spectrum Inc), Rights Agreement (Software Spectrum Inc)
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000160,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Tax Benefit Preservation Plan (Leap Wireless International Inc), Tax Benefit Preservation Plan (Leap Wireless International Inc)
Designation and Amount. The shares of such this series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (General Growth Properties Inc), Rights Agreement (General Growth Properties Inc)
Designation and Amount. The shares of such series shall be designated as "Series A D Junior Participating Preferred Stock" (the "Series A D Preferred Stock") and the number of shares constituting the Series A D Preferred Stock shall be 1,000,000500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A D Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A D Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Service Corporation International), Rights Agreement (Service Corporation International)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 1,000,000225,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Preferred Share Purchase Rights Agreement (Crescent Operating Inc), Preferred Share Purchase Rights Agreement (Crescent Operating Inc)
Designation and Amount. The shares of such this series shall be designated as "“Series A Junior Participating Preferred Stock" ” (the "“Series A Preferred Stock"”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,00020,000 shares. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Cryo Cell International Inc), Rights Agreement (Cryo Cell International Inc)
Designation and Amount. The shares of such series shall will be designated as "Series A Junior Participating Preferred Stock" Stock (the "“Series A Preferred Stock"Preferred”) and the number of shares constituting the Series A Preferred Stock shall be 1,000,000is 150,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; provided, however, that no decrease shall will reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation Company convertible into the Series A Preferred StockPreferred.
Appears in 2 contracts
Sources: Rights Agreement (P10, Inc.), Rights Agreement (P10, Inc.)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" , no par value (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock such series shall be 1,000,000400,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation convertible into Series A Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Owens Corning), Rights Agreement (Owens Corning)