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 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 Company convertible into Series A Preferred Stock.
Appears in 2 contracts
Samples: Rights Agreement (Synavant Inc), Rights Agreement (Synavant Inc)
Designation and Amount. The shares of such series shall be ---------------------- designated as "Series A Junior Participating One Preferred Stock" (the "Series A One Preferred Stock") and the number of shares constituting the Series A One Preferred Stock shall be 500,000200,000. 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 One 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 Company Corporation convertible into Series A One Preferred Stock.
Appears in 1 contract
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 500,00060,000. Such number of shares may be increased in- creased 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Tca Cable Tv Inc)
Designation and Amount. The shares of such series shall be ---------------------- designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") ), shall have a par value per share equal to $.01 and the number of shares constituting the Series A Preferred Stock such series shall be 500,000200,000. Such The number of shares of Series A Stock may be increased or decreased by a resolution of duly adopted by the Board of Directors; PROVIDED, that no decrease shall reduce but may not be decreased below 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Preference Stock" (the "Series A Preferred Preference Stock") and the number of shares constituting the Series A Preferred Preference Stock shall be 500,0001,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDEDpro- vided, that no decrease shall reduce the number of shares of Series A Preferred Preference 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 securi- ties issued by the Company Corporation convertible into Series A Preferred Preference Stock.
Appears in 1 contract
Samples: Rights Agreement (Sonat Inc)
Designation and Amount. The shares of such series shall be ---------------------- designated as "Series A Junior Participating One Preferred Stock" (the "Series A One Preferred Stock") and the number of shares constituting the Series A One Preferred Stock shall be 500,000750,000. 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 One 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 Company Corporation convertible into Series A One Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Nabi /De/)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Convertible Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 500,00060,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,0002,000,000. 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 Company convertible into Series A Preferred Stock. Shares of Series A Preferred Stock shall have a par value of $.01 per share.
Appears in 1 contract
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 500,000forty thousand (40,000). 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Inso 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 500,0001,200,000 shares. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,000. 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 Company convertible into Series A Preferred StockCompany.
Appears in 1 contract
Designation and Amount. The shares of such series shall be designated as "“Series A Junior Participating Preferred Stock" ,” without par value (the "“Series A Preferred Stock") ”), and the number of shares constituting the Series A Preferred Stock shall be 500,000600,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 five hundred thousand (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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,000150,000. 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (HPSC Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior D Participating Cumulative Preferred Stock," (the "Series A D Preferred Stock") and the number of shares constituting the Series A D Preferred Stock shall be 500,00050,000. 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 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 Company convertible into Series A D Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Packaged Ice Inc)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series SERIES A Preferred StockPREFERRED STOCK") and the number of shares constituting the Series A Preferred Stock shall be 500,000125,000. 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Cognizant Technology Solutions Corp)
Designation and Amount. The shares of such series shall be designated designed as "the Series A Junior Participating Preferred Stock" Shares (the "Series A Preferred StockShares") ), and the number of shares constituting the Series A Preferred Stock such series shall be 500,0004,200,000. Such The number of shares may constituting such series may, unless prohibited by the Articles of Incorporation, 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 Shares to a number less than the number of shares then outstanding plus the number of shares reserved for issuance issuable upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Company convertible into Series A Preferred StockShares.
Appears in 1 contract
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 500,000One 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Half Robert International Inc /De/)
Designation and Amount. The shares of such series shall be designated as "Series A One Junior Participating Preferred Stock" (the "Series A One Preferred Stock") and the number of shares constituting the Series A One Preferred Stock shall be 500,000750,000. 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 One 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 Company convertible into Series A One Preferred Stock.
Appears in 1 contract
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series SERIES A Preferred StockPREFERRED STOCK") and the number of shares constituting the Series A Preferred Stock shall be 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 and warrants or and upon the conversion of any outstanding securities issued by the Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Designation and Amount. The shares of such series shall will be designated as "Series A Junior Participating Preferred Stock" (the "“Series A Preferred Stock") ” (the “Series A Preferred Stock”), and the number of shares constituting the Series A Preferred Stock shall will be 500,000Fifty Thousand (50,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDEDprovided, that 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,0001,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDED, HOWEVER, 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Par Pharmaceutical Companies, 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 Five Hundred Thousand (500,000). 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 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Lenox 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 500,0001,200,000. 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,00040,000. Such number of shares may be increased or decreased by resolution of the Board of Directorsprior to issuance; 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Centene Corp)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating One Preferred Stock" (the "Series A One Preferred Stock") and the number of shares constituting the Series A One Preferred Stock shall be 500,000750,000. 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 One 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 Company Corporation convertible into Series A One Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Nabi /De/)
Designation and Amount. The shares of such series shall be designated as "“Series A F Junior Participating Preferred Stock" ” (the "“Series A F Preferred Stock"”) and the number of shares constituting the Series A F Preferred Stock shall be 500,0002,000,000. 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 F 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 Company convertible into Series A F Preferred Stock.
Appears in 1 contract
Samples: Section 382 Rights Agreement (CNO Financial Group, Inc.)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series SERIES A Preferred StockPREFERRED STOCK") and the number of shares constituting the Series A Preferred Stock shall be 500,00050,000. 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
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 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,00018,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; 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 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Tax Benefits Preservation Plan (Universal Stainless & Alloy Products 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 500,000160,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDEDprovided, however, 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,000Three Hundred Thousand (300,000). Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (United Online 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 500,0001,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDEDprovided, however, 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 Company convertible into or exchangeable for Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Ciber Inc)
Designation and Amount. The shares of such series There shall be a series of Preferred Stock 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 500,0001,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDED, HOWEVER, 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 then 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 Company Corporation convertible into or exchangeable for Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Viatel 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 500,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,00065,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,0001,012,500. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Pacific Sunwear of California 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 500,00050,000,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,000150,000 shares, no par value. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Midamerican Energy Holdings Co /New/)
Designation and Amount. The shares of such series There shall be a series of Preferred Stock 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 500,0001,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDED, HOWEVER, 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 then 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 Company Corporation convertible into or exchangeable for Series A Preferred Stock.
Appears in 1 contract
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 500,000[90,000]. 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 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the th "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 500,000300,000. 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 of Series A Preferred Stock then outstanding 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 Company Corporation and convertible into Series A Preferred Stock.
Appears in 1 contract
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Cumulative Preferred Stock" , $.01 Par Value (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock such series shall be 500,000200,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDEDprovided, however, 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 to purchase, or upon the conversion of any outstanding securities issued by the Company Corporation convertible into into, Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Comtech Telecommunications Corp /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 500,00032,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Nuverra Environmental 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") and the number of shares constituting the Series A Preferred Stock shall be 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Agreement (Piper Jaffray Companies)
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 500,000700,000. 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Laclede 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 500,000125,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Hercules 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 500,00040,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; 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 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Tax Benefits Preservation Plan (Oasis Petroleum 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 500,000seven hundred thousand (700,000). 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 Issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,000687,500. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Amgen 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 500,000thirty thousand (30,000). 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Xetel 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 500,0007,500,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Mineral Energy Co)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series SERIES A Preferred StockPREFERRED STOCK") and the number of shares constituting the Series A Preferred Stock shall be 500,000100,000. 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 and warrants or and upon the conversion of any outstanding securities issued by the Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 such series shall be 500,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsDirectors in accordance with the Charter; 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Hanesbrands Inc.)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Cumulative Preferred Stock" (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock shall be 500,000two hundred thousand. Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDEDprovided, however, 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,00015,000. Such number of shares may be increased or decreased by resolution of the Board of Directorsprior to issuance; 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,000250,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDEDprovided, however, 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
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 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Preferred Share Purchase Rights Agreement (Meristar Hotels & Resorts 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 500,000Twenty Million (20,000,000). 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 five hundred thousand (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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Crane Co /De/)
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 500,0005,000,000. 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 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 Company convertible into Series A Preferred StockShares.
Appears in 1 contract
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 initially be 500,0001,500,000. 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 or rights issued by the Company convertible into Series A Preferred Stock.Stock and further provided that the Board of Directors shall increase the number of shares
Appears in 1 contract
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series SERIES A Preferred StockPREFERRED STOCK") and the number of shares constituting the Series A Preferred Stock shall be 500,00010,000,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Conocophillips)
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 500,000one hundred thousand (100,000). 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Town Sports International 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"” (the “Series A Preferred Stock”) and the number of shares constituting the Series A Preferred Stock shall be 500,000100,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; PROVIDEDprovided, however, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the sum 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,000two million (2,000,000) (such shares the “Series A Preferred Stock”). 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,000One Hundred Thousand (100,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDEDprovided, that 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating A-1 Convertible Preferred Stock" (the "Series A A-1 Preferred Stock") and the number of shares constituting the Series A A-1 Preferred Stock shall be 500,000440,000. 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 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 Company Corporation convertible into Series A A-1 Preferred Stock.
Appears in 1 contract
Samples: Exchange Agreement (Informix 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 500,0001,200,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,0005,000,000. 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 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 Company convertible into Series A Preferred StockShares.
Appears in 1 contract
Samples: Rights Agreement (Mallinckrodt PLC)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series A Preferred Stock") ). The Series A Preferred Stock shall have a par value of $.01 per share, and the number of shares constituting the Series A Preferred Stock such series shall be 500,000Eight Hundred Thousand (800,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDED, provided that no such decrease shall reduce the number of shares of the Series A Preferred Stock to a number less than the number of shares then outstanding outstanding, plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants warrants, or upon the conversion of any outstanding securities issued by the Company Corporation convertible into into, or exercisable or exchangeable for, Series A Preferred Stock.
Appears in 1 contract
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series SERIES A Preferred StockPREFERRED STOCK") and the number of shares constituting the Series A Preferred Stock shall be 500,000300,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Intelliquest Information 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 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Ameripath 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 500,0001,000,000. 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 Company convertible into or exercisable for Series A Preferred Stock.
Appears in 1 contract
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 500,000600,000. 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Genvec 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 500,000one hundred fifty thousand (150,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDEDprovided, however, 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Emulex Corp /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 500,000one hundred thousand (100,000). 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Burr Brown Corp)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock," par value $.01 per share (the "Series A Preferred Stock") and the number of shares constituting the Series A Preferred Stock such series shall be 500,0001,000,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,0001,000,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,000One 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Designation and Amount. The shares of such this series of Preferred Stock 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 500,000300,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Rentrak 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 500,000sixty thousand (60,000). Such number of shares may be increased or decreased by resolution of the Board of Directorsprior to issuance; 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,00021,500. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 initially constituting the the, Series A Preferred Stock shall be 500,00060,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,000Three Hundred Thousand (300,000). Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (United Online 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 500,00075,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Avant 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 500,000600,000. 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Delphi Information Systems Inc /De/)
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series SERIES A Preferred StockPREFERRED STOCK") and the number of shares constituting the Series A Preferred Stock shall be 500,000200,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDEDprovided, however, 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 Company convertible into or exchangeable for Series A Preferred Stock.
Appears in 1 contract
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 500,0002,000,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,000153,650. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Keystone Automotive 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 500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDEDprovided, however, 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 Company convertible into or exchangeable for Series A Preferred Stock.
Appears in 1 contract
Samples: Rights Agreement (Royal Gold 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 500,000Three Hundred Thousand (300,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; PROVIDEDprovided, that 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
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 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
Samples: Premier Laser Systems 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 500,000300,000. 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 Company convertible into Series A Preferred Stock.
Appears in 1 contract
Designation and Amount. The shares of such series shall be designated as "Series A “Junior Participating Preferred Stock" , Series D” (the "“Series A D Preferred Stock") ”), and the number of shares constituting the Series A D Preferred Stock shall be 500,000Two Million (2,000,000). 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 D Preferred Stock 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 Company convertible into Series A D Preferred Stock.
Appears in 1 contract
Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (the "Series SERIES A Preferred StockPREFERRED STOCK") and the number of shares constituting the Series A Preferred Stock shall be 500,000135,000. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 500,000one million (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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract
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 initially be 500,00040,259. 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 Company Corporation convertible into Series A Preferred Stock.
Appears in 1 contract