Common use of Notice of Dividends, etc Clause in Contracts

Notice of Dividends, etc. Fixing of Record Date for ---------------------------------------------------- Holders of Receipts. Whenever (i) any cash dividend or other cash distribution ------------------- shall become payable, any distribution other than cash shall be made, or any rights, warrants, preferences or privileges shall at any time be offered, with respect to Stock, or (ii) the Depositary shall receive notice of any meeting at which holders of Stock are entitled to vote or of which holders of Stock are entitled to notice or any solicitation of consents in respect of the Stock, or any call or conversion of any shares of Stock or at any time the Depositary and the Company shall decide it is appropriate, the Depositary shall in each such instance fix a record date (which shall be the same date as the record date fixed by the Company with respect to the Stock) for the determination of the holders of Receipts who shall be entitled to (a) receive such dividend, distribution, rights, warrants, preferences or privileges or the net proceeds of the sale thereof, (b) receive notice of, and give instructions for the exercise of voting rights at, any such meeting or (c) receive notice of any such call or conversion, subject to the provisions hereof.

Appears in 1 contract

Samples: Deposit Agreement (Mattel Inc /De/)

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Notice of Dividends, etc. Fixing of --------------------------------- Record Date for ---------------------------------------------------- Holders of Receipts. Whenever (i) any cash ----------------------------------- dividend or other cash distribution ------------------- shall become payable, payable or any distribution of property (including securities) other than cash shall be made, or any if rights, warrants, preferences or privileges shall at any time be offered, with respect to Stock, or (ii) whenever the Depositary shall receive notice of (i) any meeting at which holders of Stock Stockholders are entitled to vote or of which holders of Stock Stockholders are entitled to notice or notice, (ii) any solicitation of consents in respect election on the part of the Company to redeem any shares of Stock, or any call or conversion of any shares of Stock or at any time (iii) whenever the Depositary and the Company shall decide agree that it is appropriate, the Depositary shall Depositary, in each such instance instance, shall fix a record date (which shall be the same date as the record date fixed by the Company with respect to or otherwise in accordance with the terms of the Stock) for the determination of the holders of Receipts who shall be entitled under this Deposit Agreement to (a) receive a distribution in respect of such dividend, distribution, rights, warrants, preferences or privileges or the net proceeds of the sale thereof, (b) receive notice of, and or to give instructions for the exercise of voting rights atat any such meeting, any or to receive notice of such meeting or (c) receive notice to have any other rights in respect of any such call or conversion, subject to the provisions hereofStock.

Appears in 1 contract

Samples: Deposit Agreement (Armstrong World Industries Inc)

Notice of Dividends, etc. Fixing of Record Date for ---------------------------------------------------- Holders of Receipts. Whenever (i) any cash dividend or other cash distribution ------------------- shall become payable, payable or any distribution of property (including securities) other than cash shall be made, or any if rights, warrants, preferences or privileges shall at any time be offered, with respect to Stock, or (ii) whenever the Depositary shall receive notice of (i) any meeting at which holders of Stock are entitled to vote or of which holders of Stock are entitled to notice notice, or (ii) any solicitation of consents in respect election on the part of the StockCompany to redeem, or any call or conversion of issue Exchange Debentures in exchange for, any shares of Stock or at any time the Depositary and the Company shall decide it is appropriateStock, the Depositary shall Depositary, in each such instance instance, shall fix a record date (which shall be the same date as the record date fixed by the Company with respect to the Stock) for the determination of the holders of Receipts who shall be entitled hereunder to (a) receive a distribution in respect of such dividend, distribution, rights, warrants, preferences or privileges or the net proceeds of the sale thereof, (b) receive notice of, and or to give instructions for the exercise of voting rights at, at any such meeting meeting, or (c) to receive notice of any such call or conversion, subject to the provisions hereofmeeting.

Appears in 1 contract

Samples: Deposit Agreement (Cablevision Systems Corp)

Notice of Dividends, etc. Fixing of Record Date for ---------------------------------------------------- Holders of ReceiptsDepositary Shares. Whenever (i) Whenever any cash dividend or other cash ---------------------------- distribution ------------------- shall become payable, payable or any distribution other than cash shall be made, or any (ii) if rights, warrants, preferences or privileges shall at any time be offered, with respect to the Stock, or (iiiii) whenever the Depositary shall receive notice of (a) any meeting at which holders of Stock are entitled to vote or of which holders of Stock are entitled to notice notice, or (b) any solicitation election by the Company to redeem any shares of consents in respect of the Stock, or any call or conversion of any shares of Stock or at any time (iv) whenever the Depositary and the Company shall decide it is appropriate, the Depositary shall in each such instance fix a record date (which shall be the same date as the record date fixed by the Company with respect to the Stock) for the determination of the holders of Receipts Depositary Shares who shall be entitled to (a) receive a distribution in respect of such dividend, distribution, rights, warrants, preferences or privileges or the net proceeds of the sale thereof, (b) receive notice of, and or to give instructions for the exercise of voting rights at, at any such meeting meeting, or (c) who shall be entitled to receive notice of any such call or conversion, subject to the provisions hereofmeeting.

Appears in 1 contract

Samples: Deposit Agreement (Monsanto Co)

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Notice of Dividends, etc. Fixing of Record Date for ---------------------------------------------------- Holders of Receipts. Whenever (i) any cash dividend or other cash distribution ------------------- shall become payable, payable or any distribution other than cash shall be made, or any if rights, warrants, preferences or privileges shall at any time be offered, with respect to the Stock, or (ii) whenever the Depositary shall receive notice of any meeting or action to be taken by written consent at or as to which holders of Stock are entitled to vote or consent, or of which holders of Stock are entitled to notice or any solicitation of consents in respect of the Stock, or any call or conversion of any shares of Stock or at any time the Depositary and the Company shall decide it is appropriatenotice, the Depositary shall in each such instance fix a record date (which shall be the same date as the record date fixed by the Company with respect to the Stock) for the determination of the holders of Receipts who shall be entitled to (a) receive a distribution in respect of such dividend, distribution, rights, warrants, preferences or privileges or the net proceeds of the sale thereof, (b) receive notice of, and or to give instructions for the exercise of voting any rights at, to vote or consent at any such meeting or (c) with respect to any such action, or who shall be entitled to receive notice of any such call meeting or conversion, subject to the provisions hereofsuch action.

Appears in 1 contract

Samples: Deposit Agreement (Nationwide Health Properties Inc)

Notice of Dividends, etc. Fixing of Record Date for ---------------------------------------------------- Holders of ReceiptsDepositary Shares. Whenever (i) Whenever any cash dividend or other cash ---------------------------- distribution ------------------- shall become payable, payable or any distribution other than cash shall be made, or any (ii) if rights, warrants, preferences or privileges shall at any time be offered, with respect to the Stock, or (iiiii) whenever the Depositary shall receive notice of (a) any meeting at which holders of Stock are entitled to vote or of which holders of Stock are entitled to notice notice, or (b) any solicitation election by the Company to redeem any shares of consents in respect of the Stock, or any call or conversion of any shares of Stock or at any time (iv) whenever the Depositary and the Company shall decide it is appropriate, ) the Depositary shall in each such instance fix a record date (which shall be the same date as the record date fixed by the Company with respect to the Stock) for the determination of the holders of Receipts Depositary Shares who shall be entitled to (a) receive a distribution in respect of such dividend, distribution, rights, warrants, preferences or privileges or the net proceeds of the sale thereof, (b) receive notice of, and or to give instructions for the exercise of voting rights at, at any such meeting meeting, or (c) who shall be entitled to receive notice of any such call or conversion, subject to the provisions hereofmeeting.

Appears in 1 contract

Samples: Deposit Agreement (Unova Inc)

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