NEW SHAREHOLDER Sample Clauses

NEW SHAREHOLDER. This Agreement shall be executed by HRHCO and by any Person who shall from time to time become a Shareholder by signing a counterpart hereof in accordance with Schedule 7.3 annexed hereto. Each of such counterparts so executed shall be deemed to be an original and such counterparts together with this Agreement shall constitute one and the same instrument. No Personal shall become a Shareholder without first having executed a counterpart hereof in accordance with Schedule 7.3 annexed hereto.
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NEW SHAREHOLDER. Signature ---------------------------------------- Spouse of New Shareholder COMPANY: Monitronics International, Inc. By: ------------------------------------ Title:
NEW SHAREHOLDER. Without prejudice to Article 21, the Parties agree that any person or entity acquiring Shares, other than pursuant to a Transfer which constitutes a Deemed Liquidation, but including pursuant to a share capital increase or a conversion, shall be required before being registered as a Shareholder, to execute this Agreement by a deed of accession in the form attached as Exhibit 3 or an adapted version of it, and shall thereby become a new Party to this Agreement and to be subject to all its terms and conditions. Subject to the terms and conditions of this Agreement and the Articles of Incorporation, the Parties accept any such person or entity as a Party.
NEW SHAREHOLDER. Except as otherwise decided by a Qualified Majority for specific individuals such as scientific advisors, the Shareholders shall cause any person acquiring any Share in accordance with the terms hereof, or being issued Shares, to sign this Agreement or an adapted version of it, or a deed of accession in substantially the form and substance as set forth in Exhibit 3, and to become a new Party to this Agreement or such an adapted version of it and to be subject to all its terms and conditions, as well as, if and where applicable, to all terms and conditions of the Investment Agreement.
NEW SHAREHOLDER. Any new shareholder of the Company who is not already a party to this Contract shall, not later than the time that it becomes a shareholder of the Company, enter into the amended and restated equity joint venture contract with respect to the Company or amendment to this Contract (as applicable) with all of the other then-existing shareholders of the Company, provided that such amended and restated joint venture contract or amendment (as applicable) shall not substantively change the terms and conditions hereof or affect the purposes hereunder, including without limitation the then-existing shareholders’ rights and obligations contemplated hereunder, in each case without the written consent of each then-existing shareholder of the Company (which consent may be withheld in the sole discretion of each such then-existing shareholder).
NEW SHAREHOLDER s/ Sol Xxxxxxx --------------------------------------------- Sol Xxxxxxx, Xxustee, The Zechter Family Trust dated July 18, 1985 THE FOUNDERS: /s/ Fred Xxx --------------------------------------------- Fred Xxx, Xx-Trustee, The Cox Living Trust dtd 5/26/88 /s/ Sol Xxxxxxx --------------------------------------------- Sol Xxxxxxx, Xxustee, The Zechter Family Trust dated July 18, 1985
NEW SHAREHOLDER. Signature ---------------------------------------- Spouse of New Shareholder COMPANY: Monitronics International, Inc. By: ------------------------------------ Title: EXHIBIT A TO SHAREHOLDERS AGREEMENT INDEMNIFICATION AGREEMENT This Indemnification Agreement (the "Agreement") is executed on and entered into as of --, (the "Effective Date") by and between ------------ ----- Monitronics International, Inc., a Texas corporation (the "Company"), and ("Director"). ------------------ The Company is required or permitted under certain circumstances to indemnify directors of the Company against liability incurred by them in such capacities or by reason of occupying such position. The Company desires to have Director serve as a director of the Company, and Director desires to serve, provided that he is indemnified by the Company. This is the Indemnification Agreement referred to in the Second Amended and Restated Shareholders Agreement (the "Shareholders Agreement") entered into on March , 1999 by the Company and the Shareholders named therein. The parties agree as follows:
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NEW SHAREHOLDER. Signature ----------------------------------------- Spouse of New Shareholder COMPANY: MONITRONICS INTERNATIONAL, INC. By: ------------------------------------- Title: *In each case where the New Shareholder is a transferee of Company Securities from a party to the Shareholders Agreement, based upon the type of Company Security the New Shareholder has acquired, the New Shareholder shall be deemed either a Preferred Holder, a Warrant Holder and/or a Common Shareholder with respect to each such Company Security. In all other cases, the New Shareholder shall be deemed a Common Shareholder. SCHEDULE OF PREFERRED HOLDERS Austin Ventures III-A, X.X. Xxxxxx Ventures III-B, X.X. Xxxxxx Ventures V, X.X. Xxxxxx Ventures V Affiliates Fund, L.P. 000 Xxxxxx Xxxxx 0000 Xxxxxx, XX 00000 Facsimile: (000) 000-0000 Attn: Xxxxxx X. Xxxxxx Capital Resource Lenders II, L.P. c/o Capital Resource Partners 00 Xxxxxxxx Xxxxxx Xxxxx 000 Xxxxxx, XX 00000 Facsimile: (000) 000-0000 Attn: Xxxxxxx X. Xxxxx Windward Capital Partners II, L.P. Windward Capital X.X. XX, LLC 0000 Xxxxxx xx xxx Xxxxxxxx 00xx Xxxxx Xxx Xxxx, XX 00000 Facsimile: (000) 000-0000 Attn: Xxxxx X. Xxxxxxxxx XXXX Partners IV, X.X. XXXX Investment Partnership, L.P. 00 Xxxxxxx Xxxxxx Xxxxxx, XX 00000 Facsimile: (000) 000-0000 Attn: Xxx Xxxxxxxx SCHEDULE OF WARRANT HOLDERS Capital Resource Lenders II, L.P. c/o Capital Resource Partners 00 Xxxxxxxx Xxxxxx Xxxxx 000 Xxxxxx, XX 00000 Facsimile: (000) 000-0000 Attn: Xxxxxxx X. Xxxxx Austin Ventures III-A, X.X. Xxxxxx Ventures III-B, X.X. Xxxxxx Ventures V, X.X. Xxxxxx Ventures V Affiliates Fund, L.P. 000 Xxxxxx Xxxxx 0000 Xxxxxx, XX 00000 Facsimile: (000) 000-0000 Attn: Xxxxxx X. Xxxxxx The Northwestern Mutual Life Insurance Company 000 Xxxx Xxxxxxxxx Xxxxxx Xxxxxxxxx, XX 00000 Facsimile: (000) 000-0000 Attn: Securities Department SCHEDULE OF COMMON SHAREHOLDERS
NEW SHAREHOLDER. Notwithstanding any other provision of this Agreement, any new shareholder of the Company who is not already a party to this Agreement shall, not later than the time it becomes a shareholder of the Company, become a party to this Agreement and the related Transaction Documents, and have the rights and obligations hereunder and thereunder, by executing and delivering to the Company and other shareholders of the Company such an executed deed of adherence to this Agreement and all the related Transaction Documents, each such new shareholder shall then be bound by this Agreement, and shall adhere to and be bound by all the duties, burdens and obligations of a shareholder holding the same class of shares as the shares imposed pursuant to the provisions of this Agreement, the Memorandum and Articles and all documents expressed in writing to be supplemental or ancillary thereto as if the new shareholder had been an original party to this Agreement since the date hereof.

Related to NEW SHAREHOLDER

  • SHAREHOLDER COMMUNICATIONS ELECTION SEC Rule 14b-2 requires banks which hold securities for the account of customers to respond to requests by issuers of securities for the names, addresses and holdings of beneficial owners of securities of that issuer held by the bank unless the beneficial owner has expressly objected to disclosure of this information. In order to comply with the rule, the Custodian needs the Fund to indicate whether it authorizes the Custodian to provide the Fund’s name, address, and share position to requesting companies whose securities the Fund owns. If the Fund tells the Custodian “no”, the Custodian will not provide this information to requesting companies. If the Fund tells the Custodian “yes” or does not check either “yes” or “no” below, the Custodian is required by the rule to treat the Fund as consenting to disclosure of this information for all securities owned by the Fund or any funds or accounts established by the Fund. For the Fund’s protection, the Rule prohibits the requesting company from using the Fund’s name and address for any purpose other than corporate communications. Please indicate below whether the Fund consents or objects by checking one of the alternatives below. YES ¨ The Custodian is authorized to release the Fund’s name, address, and share positions. NO x The Custodian is not authorized to release the Fund’s name, address, and share positions.

  • Warrantholder not a Shareholder Except as may be specifically provided herein, nothing in this Indenture or in the holding of a Warrant Certificate, entitlement to a Warrant or otherwise, shall, in itself, confer or be construed as conferring upon a Warrantholder any right or interest whatsoever as a Shareholder, including, but not limited to, the right to vote at, to receive notice of, or to attend, meetings of Shareholders or any other proceedings of the Corporation, or the right to Dividends and other allocations.

  • Warrant Holder Not Shareholder This Warrant does not confer upon the holder hereof any right to vote or to consent or to receive notice as a shareholder of the Company, as such, in respect of any matters whatsoever, or any other rights or liabilities as a shareholder, prior to the exercise hereof as hereinbefore provided.

  • Warrant Holder Not a Shareholder The holding of a Warrant will not constitute the Holder thereof a shareholder of the Company, nor entitle him to any right or interest in respect thereof except as in the Warrant expressly provided.

  • SELLING SHAREHOLDER Name: Xxxx X. Xxxx, Xx. ----------------------------------------- (print or type) Signature: /s/ Xxxx X. Xxxx, Xx. 4/26/99 ----------------------------------------------- COUNTERPART SIGNATURE PAGE TO STOCK EXCHANGE AGREEMENT Exchanging 150,000 shares of Global Gold, Inc. for 150,000 shares of Delta Common Stock.

  • Stockholder No holder, as such, of any Right Certificate shall be entitled to vote, receive dividends or be deemed for any purpose the holder of the Preferred Shares or any other securities of the Company which may at any time be issuable on the exercise of the Rights represented thereby, nor shall anything contained herein or in any Right Certificate be con- strued to confer upon the holder of any Right Certificate, as such, any of the rights of a stockholder of the Company or any right to vote for the election of directors or upon any matter submitted to stockholders at any meeting thereof, or to give or withhold consent to any corporate action, or to receive notice of meetings or other actions affecting stock- holders (except as provided in Section 25 hereof), or to re- ceive dividends or subscription rights, or otherwise, until the Right or Rights evidenced by such Right Certificate shall have been exercised in accordance with the provisions hereof.

  • The Shareholders Each Shareholder represents and warrants to the Company and the other Shareholders, as of the date of this Agreement, as follows:

  • Optionee Not a Shareholder Optionee shall have no rights as a shareholder with respect to the Common Stock of the Company covered by the Option until the date of issuance of a stock certificate or stock certificates to him upon exercise of the Option. No adjustment will be made for dividends or other rights for which the record date is prior to the date such stock certificate or certificates are issued.

  • New Shares Stockholder agrees that any shares of Company Capital Stock that Stockholder purchases or with respect to which Stockholder otherwise acquires beneficial ownership after the date of this Agreement and prior to the Expiration Date (“New Shares”) shall be subject to the terms and conditions of this Agreement to the same extent as if they constituted Shares.

  • WARRANT HOLDER NOT DEEMED A SHAREHOLDER Except as otherwise specifically provided herein, the Holder, solely in such Person’s capacity as a holder of this Warrant, shall not be entitled to vote or receive dividends or be deemed the holder of share capital of the Company for any purpose, nor shall anything contained in this Warrant be construed to confer upon the Holder, solely in such Person’s capacity as the Holder of this Warrant, any of the rights of a shareholder of the Company or any right to vote, give or withhold consent to any corporate action (whether any reorganization, issue of stock, reclassification of stock, consolidation, merger, conveyance or otherwise), receive notice of meetings, receive dividends or subscription rights, or otherwise, prior to the issuance to the Holder of the Warrant Shares which such Person is then entitled to receive upon the due exercise of this Warrant. In addition, nothing contained in this Warrant shall be construed as imposing any liabilities on the Holder to purchase any securities (upon exercise of this Warrant or otherwise) or as a shareholder of the Company, whether such liabilities are asserted by the Company or by creditors of the Company.

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