FinCEN Certificate. On or before the date of this Agreement, the Underwriter shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Selling Stockholder in form and substance reasonably satisfactory to the Underwriter, along with such additional supporting documentation as the Underwriter has requested in connection with the verification of the foregoing certificate.
Appears in 3 contracts
Samples: Graftech International LTD, Graftech International LTD, Graftech International LTD
FinCEN Certificate. On or before the date of this Agreement, the Underwriter Underwriters shall have received a properly completed and executed certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) ), together with copies of identifying documentation, from the Company and each Selling Stockholder Stockholder, in form and substance reasonably satisfactory to the UnderwriterUnderwriters, along with and the Company and each Selling Stockholder undertakes to provide such additional supporting documentation as the Underwriter has Underwriters have requested or may reasonably request in connection with the verification of the foregoing certificate.
Appears in 3 contracts
Samples: Underwriting Agreement (YETI Holdings, Inc.), Underwriting Agreement (YETI Holdings, Inc.), Underwriting Agreement (YETI Holdings, Inc.)
FinCEN Certificate. On or before prior to the date of this Agreement, the Underwriter shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Selling Stockholder Company, in form and substance reasonably satisfactory to the Underwriter, along with such additional supporting documentation as the Underwriter has requested in connection with the verification of the foregoing certificate.
Appears in 1 contract
FinCEN Certificate. On or before the date of this Agreement, the Underwriter shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the each Selling Stockholder in form and substance reasonably satisfactory to the Underwriter, along with such additional supporting documentation as the Underwriter has requested in connection with the verification of the foregoing certificate.
Appears in 1 contract
Samples: Graftech International LTD