Common use of Designation and Amount Clause in Contracts

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 18 contracts

Samples: Rights Agreement (Comverse, Inc.), Rights Agreement (Com21 Inc), Rights Agreement (York Group Inc \De\)

AutoNDA by SimpleDocs

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000300,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 8 contracts

Samples: Rights Agreement (Franchise Finance Corp of America), Rights Agreement (Innovative Valve Technologies Inc), Rights Agreement (Citation Corp /Al/)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00050,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 7 contracts

Samples: Rights Agreement (Lipocine Inc.), Rights Agreement (Synaptics Inc), Rights Agreement (Dallas Semiconductor Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0001,000,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 6 contracts

Samples: Rights Agreement (Swift Energy Co), Rights Agreement (Bayard Drilling Technologies Inc), Rights Agreement (Devon Delaware Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 6 contracts

Samples: Rights Agreement (Northwestern Corp), Rights Agreement (Smith & Wesson Holding Corp), Rights Agreement (Chico's Fas, Inc.)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00050,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 6 contracts

Samples: Rights Agreement (Lipocine Inc.), Rights Agreement (Highbury Financial Inc), Rights Agreement (Lipocine Inc.)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000200,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 5 contracts

Samples: Rights Agreement (Orius Corp), Rights Agreement (Egl Inc), Rights Agreement (Mortons Restaurant Group Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000500,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 4 contracts

Samples: Rights Agreement (Dawson Geophysical Co), Rights Agreement (Dril-Quip Inc), Rights Agreement (Lear Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A B Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000. 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 B Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 4 contracts

Samples: Rights Agreement (Selectica Inc), Benefits Preservation Plan (CarParts.com, Inc.), Benefits Preservation Plan (CarParts.com, Inc.)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000800,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 4 contracts

Samples: Rights Agreement (Yp Corp), Rights Agreement (Yp Corp), Rights Agreement (Yp Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00010,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 4 contracts

Samples: Rights Agent Rights Agreement (Old Second Bancorp Inc), Rights Agreement (Cerprobe Corp), Rights Agreement (Diversified Corporate Resources Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000400,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 3 contracts

Samples: Rights Agreement (LTC Healthcare Inc), Rights Agreement (Us Concrete Inc), Rights Agreement (Bombay Company Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000250,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 3 contracts

Samples: Rights Agreement (Intertrust Technologies Corp), Rights Agreement (Brillian Corp), Rights Agreement (Redback Networks Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00070,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 3 contracts

Samples: Rights Agreement (Nine West Group Inc /De), Rights Agreement (Cross Timbers Oil Co), Rights Agreement (Nine West Group Inc /De)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A C Junior Participating Convertible Preferred Stock," and the number of shares constituting such series shall be 100,0001,000,000. 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 C Junior Participating Convertible Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 3 contracts

Samples: Rights Agreement (Quanta Services Inc), Rights Agreement (Quanta Services Inc), Rights Agreement (Quanta Services Inc)

Designation and Amount. There shall be a series of the Preferred Stock that of the Corporation which shall be designated as the "Series A Junior Participating Preferred Stock, Series D," $1.00 par value, and the number of shares constituting such series shall be 100,0006,000,000. 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 Junior Participating Preferred Stock Stock, Series D, to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 3 contracts

Samples: Rights Agreement (Cigna Corp), Rights Agreement (Cigna Corp), Rights Agreement (Cigna Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000500,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 3 contracts

Samples: Rights Agreement (Imperial Sugar Co /New/), Rights Agreement (Dril-Quip Inc), Rights Agreement (Halter Marine Group Inc)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series SERIES A Junior Participating Preferred Stock,JUNIOR PARTICIPATING PREFERRED STOCK" and the number of shares constituting such series shall be 100,000[______________]. 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 Junior Participating Preferred Stock to less than the a number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Series A Junior Participating Preferred Stock.

Appears in 2 contracts

Samples: Rights Agreement (Integrated Defense Technologies Inc), Rights Agreement (Integrated Defense Technologies Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0004,400,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Pinnacle West Capital Corp), Rights Agreement (Pinnacle West Capital Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000400,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.shares

Appears in 2 contracts

Samples: Rights Agreement (Houston Exploration Co), Rights Agreement (Houston Exploration Co)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0001,000,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Swift Energy Co), Rights Agreement (Swift Energy Co)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000600,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Us Concrete Inc), Rights Agreement (Administaff Inc \De\)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00030,000. 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 Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Series A Junior Participating Preferred Stock.

Appears in 2 contracts

Samples: Rights Agreement (Marcam Solutions Inc), Rights Agreement (Marcam Solutions Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0004,400. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Specialty Catalog Corp), Rights Agreement (Specialty Catalog Corp)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00050,000. 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 Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, 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.

Appears in 2 contracts

Samples: Rights Agreement (Jakks Pacific Inc), Rights Agreement (Jakks Pacific Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0004,000,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Pride International Inc), Rights Agreement (Pride International Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0006,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Styling Technology Corp), Rights Agreement (Landmark Bancorp Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00030,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Asta Funding Inc), Rights Agreement (Evans & Sutherland Computer Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000325,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Tax Benefit Preservation Plan (Radian Group Inc), Tax Benefit Preservation Plan (Radian Group Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Gametech International Inc), Rights Agreement (Gametech International Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A B Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00020,000. 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 B Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Wave Technologies International Inc), Rights Agreement (Wave Technologies International Inc)

Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as "the “Series A A-1 Junior Participating Preferred Stock," ” par value $0.01 per share, and the number of shares constituting such series shall be 100,000One Million Four Hundred Thousand (1,400,000). 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 A-1 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 2 contracts

Samples: Section 382 Rights Agreement (Reinsurance Group of America Inc), Section 382 Rights Agreement (Reinsurance Group of America Inc)

Designation and Amount. There shall be a series of Preferred Stock that Stock, par value $.01 per share, of the Company which shall be designated as "Series A Junior Participating Preferred Stock," par value $.01 per share, and the number of shares constituting such series shall be 100,0002,750,000. 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 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 2 contracts

Samples: Shareholder Rights Agreement (El Paso Energy Corp/De), Shareholder Rights Agreement (El Paso Energy Corp/De)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0002,000,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Lone Pine Resources Inc.), Rights Agreement (Hercules Offshore, Inc.)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0001,000,000. 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 Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Series A Junior Participating Preferred Stock.

Appears in 2 contracts

Samples: Shareholder Rights Agreement (Myriad Pharmaceuticals, Inc.), Shareholder Rights Agreement (Myriad Pharmaceuticals, Inc.)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A Junior Participating Cumulative Preferred Stock," , par value $0.01 per share (the "Junior Preferred Stock"), and the number of shares constituting such series shall be 100,0002,000. 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 Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus reserved for issuance upon the number of shares issuable upon exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Junior Preferred Stock.

Appears in 2 contracts

Samples: Rights Agreement (Programmers Paradise Inc), Rights Agreement (Programmers Paradise Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0008,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Fidelity Bancorp Inc /De/), Rights Agreement (Fidelity Bancorp Inc /De/)

Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A Junior Participating Preferred Stock," par value $0.001 per share, and the number of shares constituting such series shall be 100,0005,000. 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 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 2 contracts

Samples: Rights Agreement (SCS Transportation Inc), Rights Agreement (SCS Transportation Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A C Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000300,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsDirectors of the Company (the “Board”); provided, however, that no decrease shall reduce the number of shares of Series A C Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 2 contracts

Samples: Rights Agreement (Vringo Inc), Rights Agreement (Vringo Inc)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A B Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; provided, however, that no such decrease shall reduce the number of shares of the Series A B Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding outstanding, plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants warrants, or upon conversion of any outstanding securities issued by the CorporationCorporation convertible into Series B Junior Participating Preferred Stock.

Appears in 2 contracts

Samples: Rights Agreement, Rights Agreement (Commercial Vehicle Group, Inc.)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000_________. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Pervasive Software Inc), Rights Agreement (Fortune Petroleum Corp)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; provided, however, that no such decrease shall reduce the number of shares of the Series A Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding outstanding, plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants warrants, or upon conversion of any outstanding securities issued by the CorporationCorporation convertible into Series A Junior Participating Preferred Stock.

Appears in 2 contracts

Samples: Rights Agreement (Liquid Holdings Group, Inc.), Rights Agreement (Barnes & Noble Education, Inc.)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00055,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Ixc Communications Inc), Rights Agreement (Ixc Communications Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000350,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.plus

Appears in 2 contracts

Samples: Rights Agreement (Birmingham Steel Corp), Rights Agreement (Birmingham Steel Corp)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," (the "Junior Preferred Stock") and the number of shares constituting such series the Junior Preferred Stock shall be 100,000one hundred twenty thousand (120,000). 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 Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Junior Preferred Stock.

Appears in 2 contracts

Samples: Rights Agreement (Internet Security Systems Inc/Ga), Rights Agreement (Internet Security Systems Inc/Ga)

Designation and Amount. There shall be a series of Preferred Stock that the preferred stock of the Company which shall be designated as the "Series A I Junior Participating Preferred Stock," par value $0.01 per share, and the number of shares constituting such series shall be 100,000One Million (1,000,000). 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 I Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 2 contracts

Samples: Shareholder Rights Agreement (Maverick Tube Corporation), Shareholder Rights Agreement (Maverick Tube Corporation)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0002,000,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Devon Holdco Corp), Rights Agreement (Luminex Corp)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A E Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000220,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsDirectors prior to issuance; provided, however, that no decrease shall reduce the number of shares of Series A E Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Series E Junior Participating Preferred Stock.

Appears in 2 contracts

Samples: Rights Agreement (Orapharma Inc), Rights Agreement (Orapharma Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000260,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Tax Benefits Preservation Plan (Tetra Technologies Inc), Tax Benefits Preservation Plan (Tetra Technologies Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be One Hundred Thousand (100,000). 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 Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Series A Junior Participating Preferred Stock.

Appears in 2 contracts

Samples: Rights Agreement (Vitacost.com, Inc.), Rights Agreement (Vitacost.com, Inc.)

Designation and Amount. There shall be a series of Preferred Stock Shares that shall be designated as "Series A Junior Participating Preferred StockShares," and the number of shares constituting such series shall be 100,00010,000. 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 Junior Participating Preferred Stock Shares to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Alteva, Inc.), Rights Agreement (Alteva, Inc.)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0002,750. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, howeverHOWEVER, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (First National Bancorp Inc /Il/), Rights Agreement (First National Bancorp Inc /Il/)

Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A C Junior Participating Preferred Stock," no par value, and the number of shares constituting such series shall be 100,0003,000,000. 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 C Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany. 2 Section 2.

Appears in 2 contracts

Samples: Rights Agreement (Amerco /Nv/), Rights Agreement (Amerco /Nv/)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00056,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsDirectors and filing of a Certificate of Amendment to the Certificate of Incorporation of the Company; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.of

Appears in 2 contracts

Samples: Rights Agreement (Hubbell Inc), Rights Agreement (Hubbell Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000200,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Hologic Inc), Rights Agreement (Hertz Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00010,000,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Form of Rights Agreement (TreeHouse Foods, Inc.), Rights Agreement (TreeHouse Foods, Inc.)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000250,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; provided, however, that no decrease thereof shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares thereof then issued and outstanding plus the number of shares thereof issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Volcano CORP), Rights Agreement (Volcano CORP)

Designation and Amount. There shall be a series of Preferred Stock that the voting preferred stock of the Company which shall be designated as the "Series A B Junior Participating Preferred Stock," no par value, and the number of shares constituting such series shall be 100,000Two Million (2,000,000). 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 B Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 2 contracts

Samples: Rights Agreement (Mercantile Bancorporation Inc), Rights Agreement (Mercantile Bancorporation Inc)

Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A Junior Participating Preferred Stock," no par value, and the number of shares constituting such series shall be 100,0001,000,000. 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 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 2 contracts

Samples: Rights Agreement (Furniture Brands International Inc), 1999 Rights Agreement (Leggett & Platt Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00018,666. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Section 382 Rights Agreement (Parker Drilling Co /De/), Rights Agreement (Parker Drilling Co /De/)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Preference Stock," and the number of shares constituting such series shall be 100,00015,000. 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 Junior Participating Preferred Preference Stock to a number less than the number of shares then issued and outstanding plus reserved for issuance upon the number of shares issuable upon exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Series A Junior Participating Preference Stock.

Appears in 2 contracts

Samples: Rights Agreement (South Jersey Industries Inc), Rights Agreement (South Jersey Industries Inc)

AutoNDA by SimpleDocs

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00050,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 2 contracts

Samples: Rights Agreement (Itex Corp), Rights Agreement (Itex Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A B Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000280,000 . Such number of shares may be increased or decreased by resolution of the Board of DirectorsDirectors and filing of a Certificate of Amendment to the Certificate of Incorporation of the Company; provided, however, that no decrease shall reduce the number of shares of Series A B Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.exercise

Appears in 2 contracts

Samples: Rights Agreement (Hubbell Inc), Rights Agreement (Hubbell Inc)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A A-1 Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000. 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 A-1 Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCompany convertible into Series A-1 Junior Participating Preferred Stock.

Appears in 2 contracts

Samples: Section 382 Rights Agreement (Enzon Pharmaceuticals, Inc.), Section 382 Rights Agreement (Enzon Pharmaceuticals, Inc.)

Designation and Amount. There shall be a The shares of this series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series the Series A Junior Participating Preferred Stock shall be 100,00030,000. 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 Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Series A Junior Participating Preferred Stock.

Appears in 2 contracts

Samples: Rights Agreement (Hologic Inc), Rights Agreement (Hologic Inc)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," ” (the “Junior Preferred Stock”) and the number of shares constituting such series the Junior Preferred Stock shall be 100,000. 500,000 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 Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCompany convertible into Junior Preferred Stock.

Appears in 2 contracts

Samples: Rights Agreement (Titan Pharmaceuticals Inc), Rights Agreement (Titan Pharmaceuticals Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," ”, and the number of shares constituting such series shall be 100,0001,000,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Metropcs Communications Inc), Rights Agreement (Metropcs Communications Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00030,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Vanda Pharmaceuticals Inc.), Rights Agreement (Vanda Pharmaceuticals Inc.)

Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series the Series A Junior Participating Preferred Stock shall be 100,0001,000,000. 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 Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Series A Junior Participating Preferred Stock.

Appears in 2 contracts

Samples: Rights Agreement (Cnet Networks Inc), Rights Agreement (Harris Stratex Networks, Inc.)

Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as "the “Series A A-1 Junior Participating Preferred Stock," ” par value $0.01 per share, and the number of shares constituting such series shall be 100,0001,400,000. 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 A-1 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 2 contracts

Samples: Section 382 Rights Agreement (Reinsurance Group of America Inc), Section 382 Rights Agreement (Reinsurance Group of America Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000225,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 2 contracts

Samples: Rights Agreement (Ballantyne of Omaha Inc), Rights Agreement (Ballantyne of Omaha Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00050,000,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 1 contract

Samples: Rights Agreement (Seven Seas Petroleum Inc)

Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A Junior Participating Preferred Stock," par value $0.01 per share, and the number of shares constituting such series shall be 100,000200,000. 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 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 1 contract

Samples: Rights Agreement (Vistacare, Inc.)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Pride SpinCo, Inc.)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Class 2 Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0001,500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, howeverHOWEVER, that no decrease shall reduce the number of shares of Class 2 Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Wit Capital Group Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," ”, and the number of shares constituting such series shall be 100,000___. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Pride SpinCo, Inc.)

Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A H Junior Participating Preferred Stock," par value $1.00 per share, and the number of shares constituting such series shall be 100,000200,000. 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 H Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 1 contract

Samples: Rights Agreement (Hearx LTD)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," ", and the number of shares constituting such series shall be 100,00025,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Family Golf Centers Inc)

Designation and Amount. There shall be a series of Preferred Stock that the voting preferred stock of the Company which shall be designated as the "Series A B Junior Participating Preferred Stock," $1.00 par value per share, and the number of shares constituting such series shall be 100,000Five Hundred Thousand (500,000). 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 B Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 1 contract

Samples: Rights Agreement (Coeur D Alene Mines Corp)

Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A 5 Junior Participating Preferred Stock," par value $.01 per share, and the number of shares constituting such series shall be 100,000[ ]. 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 5 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 1 contract

Samples: Rights Agreement (Worldcom Inc/ga//)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A C Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00015,000. 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 C Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Celsion Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00085,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (American Management Systems Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," (hereinafter referred to as "Series A Preferred Stock") and the number of shares constituting such series shall be 100,0002,500,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Impac Mortgage Holdings Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00016,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Francesca's Holdings CORP)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00060,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (BHC Financial Inc)

Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A Junior Participating Preferred Stock," par value $0.01 per share, and the number of shares constituting such series shall be 100,000. 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 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 1 contract

Samples: Rights Agreement (United Therapeutics Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," ” (the “Series A Junior Preferred Stock”), and the number of shares constituting such series shall be 100,000[___]. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Discovery Communications, Inc.)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000750,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Qualified Offer Plan Rights Agreement (Pactiv Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000[756,000]. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Todco)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000760,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Todco)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000570,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon AmericasActive:6008599.6 exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Groupon, Inc.)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00015,000,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (General Motors Corp)

Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A 5 Junior Participating Preferred Stock," par value $.01 per share, and the number of shares constituting such series shall be 100,000150,000. 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 5 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 1 contract

Samples: Rights Agreement (Worldcom Inc/ga//)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000[____]. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Hallwood Energy Corp)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A C Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000. 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 C Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Shareholder Rights Agreement (M&f Bancorp Inc /Nc/)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000300,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Metalico Inc)

Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as "the “Series A B-1 Junior Participating Preferred Stock," ” par value $0.01 per share, and the number of shares constituting such series shall be 100,000300,000. 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 B-1 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.

Appears in 1 contract

Samples: Section 382 Rights Agreement (Reinsurance Group of America Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000175,547,615. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Silver Star Properties Reit, Inc)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000[NumberSharesPreferred]. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Pennzoil Products Co)

Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00040,000. 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 Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.

Appears in 1 contract

Samples: Rights Agreement (Southern Energy Homes Inc)

Time is Money Join Law Insider Premium to draft better contracts faster.