Common use of Reacquired Shares Clause in Contracts

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, and may be reissued as part of any series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth herein.

Appears in 4 contracts

Samples: Rights Agreement (Rocky Brands, Inc.), Rights Agreement (Rocky Brands, Inc.), Rights Agreement (Rocky Shoes & Boots Inc)

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Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Board, subject to the conditions and restrictions on issuance set forth herein.

Appears in 4 contracts

Samples: Rights Agreement (Toreador Resources Corp), Rights Agreement (Vaalco Energy Inc /De/), Rights Agreement (Centex Construction Products Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the any conditions and restrictions on issuance set forth herein.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Kerr McGee Corp), Agreement and Plan of Merger (Oryx Energy Co), Agreement and Plan of Merger (Oryx Energy Co)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the any conditions and restrictions on issuance set forth herein.

Appears in 3 contracts

Samples: Rights Agreement (Alpharma Inc), Section 382 Rights Agreement (CNO Financial Group, Inc.), Rights Agreement (Kerr McGee Holdco Inc)

Reacquired Shares. Any shares of Series B C Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 3 contracts

Samples: Rights Agreement (Toreador Resources Corp), Rights Agreement (Nuevo Energy Co), Rights Agreement (Metretek Technologies Inc)

Reacquired Shares. Any shares of Series B Participating Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth hereinherein and, in the Restated Certificate of Incorporation, as then amended.

Appears in 3 contracts

Samples: Preferred Share Rights Agreement (Phoenix Technologies LTD), Preferred Share Rights Agreement (Phoenix Technologies LTD), Rights Agreement (Ross Systems Inc/Ca)

Reacquired Shares. Any shares of Series B D Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their retirement and cancellation shall become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and such shares may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to of the conditions and restrictions on issuance set forth hereinCorporation.

Appears in 3 contracts

Samples: Rights Agreement (Columbia Laboratories Inc), Rights Agreement (Novavax Inc), Rights Agreement (Columbia Laboratories Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Board, subject to the conditions and restrictions on issuance set forth herein, in the Certificate of Incorporation or as otherwise required by law.

Appears in 3 contracts

Samples: Tax Benefits Preservation Plan (Hc2 Holdings, Inc.), Tax Benefits Preservation Plan (INNOVATE Corp.), Tax Benefits Preservation Plan (INNOVATE Corp.)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, without designation as to series, stock and may be reissued as part of any a new series of preferred stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 3 contracts

Samples: Stockholder Rights Agreement (WisdomTree Investments, Inc.), Stockholder Rights Agreement (WisdomTree, Inc.), Stockholder Rights Agreement (Rapid Micro Biosystems, Inc.)

Reacquired Shares. Any shares of Series B Preferred Stock redeemed, purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, Preferred Stock without designation as to series, series and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to as permitted by the conditions and restrictions on issuance set forth hereinCertificate of Incorporation or as otherwise permitted under Delaware Law.

Appears in 3 contracts

Samples: Rights Agreement (Imclone Systems Inc), Rights Agreement (McMoran Exploration Co /De/), Rights Agreement (Imclone Systems Inc/De)

Reacquired Shares. Any shares of Series B Participating Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 3 contracts

Samples: Rights Agreement (Ramtron International Corp), Rights Agreement (Bristol Retail Solutions Inc), Rights Agreement (Bristol Retail Solutions Inc)

Reacquired Shares. Any shares of Series B C Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, stock and may be reissued as part of any a new series of preferred stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 3 contracts

Samples: Shareholder Rights Agreement (Genzyme Transgenics Corp), Rights Agreement (Old Kent Financial Corp /Mi/), Rights Agreement (Old Kent Financial Corp /Mi/)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, and may be reissued as part of any series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth herein.

Appears in 3 contracts

Samples: Rights Agreement (Neiman Marcus Group Inc), Rights Agreement (American Homestar Corp), Rights Agreement (Neiman Marcus Group Inc)

Reacquired Shares. Any shares of Series B Participating Cumulative Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth hereinin the Certificate of Incorporation.

Appears in 3 contracts

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

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth hereinherein or in the Certificate of Incorporation.

Appears in 2 contracts

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

Reacquired Shares. Any shares of Series B Preferred Stock redeemed, purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any series a new Series of preferred stock to be created by resolution vote or resolutions votes of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

Samples: Rights Agreement (Dynamics Research Corp), Rights Agreement (Dynamics Research Corp)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the any conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

Samples: Rights Agreement (Innovative Solutions & Support Inc), Rights Agreement (Bowne & Co Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Series B Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Shares to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

Samples: Rights Agreement (Spartan Motors Inc), Rights Agreement (Manatron Inc)

Reacquired Shares. Any shares of Series B C Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, without designation as to series, stock and may be reissued as part of any a new series of preferred stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the any conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

Samples: Rights Agreement (Discovery Holding CO), Rights Agreement (Ascent Media CORP)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the any conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

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

Reacquired Shares. Any shares of Series B Participating Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth hereinherein and, in the Second Restated Certificate of Incorporation, as then amended.

Appears in 2 contracts

Samples: Rights Agreement (Networks Associates Inc/), Rights Agreement (Networks Associates Inc/)

Reacquired Shares. Any shares of Series B C Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Board, subject to the conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

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

Reacquired Shares. Any shares of Series B D Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their retirement and cancellation shall become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and such shares may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth hereinDirectors.

Appears in 2 contracts

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

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and may be reissued series until such shares are once more designated as part of any a particular series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject pursuant to the conditions and restrictions on issuance set forth hereinprovisions of paragraph (b) of Article FOURTH of the Certificate of Incorporation.

Appears in 2 contracts

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

Reacquired Shares. Any shares of Series B Preferred Stock redeemed, ----------------- purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock to be created by resolution vote or resolutions votes of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

Samples: Rights Agreement (Dynamics Research Corp), Rights Agreement (Dynamics Research Corp)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their retirement and cancellation shall become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and such shares may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth hereinDirectors.

Appears in 2 contracts

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

Reacquired Shares. Any shares of Series B Preferred Stock shares purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall shall, upon their cancellation cancellation, become authorized but unissued Preferred shares of preferred stock, without designation as to series, and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

Samples: License and Supply Agreement (Optical Coating Laboratory Inc), License Agreement (Optical Coating Laboratory Inc)

Reacquired Shares. Any shares of Series B A Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the any conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

Samples: Plan and Rights Agreement (Mathstar Inc), Rights Agreement (Ariad Pharmaceuticals Inc)

Reacquired Shares. Any shares of Series B C Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the any conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

Samples: Rights Agreement (Virtus Investment Partners, Inc.), Section 382 Rights Agreement (CNO Financial Group, Inc.)

Reacquired Shares. Any shares of Series B Preferred Stock redeemed, purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

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

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Board, subject to the conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

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

Reacquired Shares. Any shares of Series B Preferred Stock ----------------- purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Series B Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

Samples: Rights Agreement (Burlington Northern Santa Fe Corp), Combination Agreement (Burlington Northern Santa Fe Corp)

Reacquired Shares. Any shares of Series B D Participating Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the any conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

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

Reacquired Shares. Any shares of Series B Preferred Stock Shares purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their retirement and cancellation shall become authorized but unissued shares of preferred stockPreference Shares, without designation as to series, and such shares may be reissued as part of any a new series of preferred stock Preference Shares to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to in accordance with the conditions and restrictions on issuance set forth hereinBye-laws.

Appears in 2 contracts

Samples: Registration Rights Agreement (Forbes Energy Services Ltd.), Registration Rights Agreement (Forbes Energy Services Ltd.)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, without designation as to series, stock and may be reissued as part of any a new series of preferred stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the any conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

Samples: Rights Agreement (Discovery Holding CO), Rights Agreement (Ascent Media CORP)

Reacquired Shares. Any shares of Series B Preferred Stock Shares purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth hereinDirectors.

Appears in 2 contracts

Samples: Rights Agreement (K Tron International Inc), Rights Agreement (K Tron International Inc)

Reacquired Shares. Any shares of Series B Preferred Participating Cumulative Preference Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Cumulative Preference Stock and may be reissued as part of any a new series of preferred stock Cumulative Preference Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

Samples: Rights Agreement (General Mills Inc), Rights Agreement (General Mills Inc)

Reacquired Shares. Any shares of Series B C Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their retirement and cancellation shall become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and such shares may be redesignated and reissued as part of any series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth herein.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (CBS Corp), Agreement and Plan of Merger (Viacom Inc)

Reacquired Shares. Any shares of Series B Preferred Stock converted, redeemed, purchased or otherwise acquired by the Corporation corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares of Series B Preferred Stock shall upon their cancellation cancellation, in accordance with the CGCL, become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock of the corporation and may be reissued as part of any another series of preferred stock created by resolution or resolutions Preferred Stock of the Board of Directors (including Series B Preferred Stock)corporation, subject to the conditions and or restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Registration Rights Agreement (La Gear Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, Preferred Stock without designation as to series, series and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to as permitted by the conditions and restrictions on issuance set forth hereincertificate of incorporation of the Corporation or as otherwise permitted under Delaware law.

Appears in 1 contract

Samples: Tax Benefits Preservation Plan (Steel Excel Inc.)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, stock and may be reissued as part of any a new series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth herein, or in any Certificate of Designation creating a series of preferred stock or any similar stock or as otherwise required by law.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Xoma Arizona Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Section 382 Rights Agreement (Winland Electronics Inc)

Reacquired Shares. Any shares of the Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Agreement and Plan of Merger (CSX Corp)

Reacquired Shares. Any shares of Series B C Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their retirement and cancellation shall become authorized but unissued shares of preferred stock, without designation as to series, and such shares may be reissued as part of any a new series of preferred stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth hereinDirectors.

Appears in 1 contract

Samples: Rights Agreement (Heico Corp)

Reacquired Shares. Any shares of Series Class B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Martin Marietta Materials Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their retirement and cancellation shall become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and such shares may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth hereinDirectors.

Appears in 1 contract

Samples: Rights Agreement (St Jude Medical Inc)

Reacquired Shares. Any shares of Series Class B Preferred Stock Stock, Series E purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Kerr Group Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Securities Exchange Agreement (Blackboxstocks Inc.)

Reacquired Shares. Any shares of Series B Preferred Stock ----------------- purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Mmi Companies Inc)

Reacquired Shares. Any shares of Series B Preferred Stock Shares purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, and may be reissued as part of any series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth herein, in the Trust Agreement or in any other Certificate of Designations creating a series of shares of the Company or as otherwise required by law.

Appears in 1 contract

Samples: Tax Benefit Preservation Plan (Centerline Holding Co)

Reacquired Shares. Any shares of Series B Preferred Stock Shares purchased or ----------------- otherwise acquired by the Corporation corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereofsuch acquisition. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Shares and may be reissued as part of any a new series of preferred stock created Preferred Stock by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth hereinherein or in the Articles of Incorporation, or as otherwise required by law.

Appears in 1 contract

Samples: Rights Agreement (Act Teleconferencing Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and may be reissued series until such shares are once more designated as part of any a particular series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject pursuant to the conditions and restrictions on issuance set forth herein.provisions of paragraph (b) of Article FOURTH of the

Appears in 1 contract

Samples: Rights Agreement (Polaroid Corp)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereofsuch acquisition. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Napro Biotherapeutics Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Corporation’s Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth hereinherein and in the Amended and Restated Certificate of Incorporation, as then amended.

Appears in 1 contract

Samples: Preferred Stock Rights Agreement (Internap Network Services Corp)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and may be reissued series until such shares are once more designated as part of any a particular series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject pursuant to the conditions and restrictions on issuance set forth hereinArticles of Incorporation.

Appears in 1 contract

Samples: Rights Agreement (Quality Dining Inc)

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Reacquired Shares. Any shares of Series B Preferred Stock redeemed, ----------------- purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Brown & Sharpe Manufacturing Co /De/)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, stock and may be reissued as part of any a new series of preferred stock to be created by be resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Renewal Rights Agreement (Independent Bank Corp)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever (including by redemption or reclassification) shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, thereof and may not be reissued as part of any series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth hereinreissued.

Appears in 1 contract

Samples: Note and Equity Purchase Agreement (Mirion Technologies, Inc.)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All The corporation shall take all such action as is necessary so that all such shares shall upon after their cancellation become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions Articles of Amendment adopted by the Board of Directors (including Series B Preferred Stock)without shareholder action, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Willamette Industries Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All The corporation shall take all such action as is necessary so that all such shares shall upon after their cancellation become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions Certificate of Amendment adopted by the Board of Directors (including Series B Preferred Stock)without shareholder action, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (National Rv Holdings Inc)

Reacquired Shares. Any shares of Series B Preferred Stock ----------------- purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein. SECTION 6.

Appears in 1 contract

Samples: Rights Agreement (Mmi Companies Inc)

Reacquired Shares. Any shares of Series B Serial Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution <PAGE> -6- or resolutions of the Corporation's Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth hereinin this Designation.

Appears in 1 contract

Samples: Rights Agreement (Esterline Technologies Corp)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their retirement and cancellation shall become authorized but unissued shares of preferred stock, without designation as to series, and such shares may be reissued as part of any a new series of preferred stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth hereinDirectors.

Appears in 1 contract

Samples: Rights Agreement (Heico Corp)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and may be reissued series until such shares are once more designated as part of any a particular series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject pursuant to the conditions and restrictions on issuance set forth hereinprovisions of Paragraph B of Article FOURTH of the Certificate of Incorporation.

Appears in 1 contract

Samples: Rights Agreement (First Essex Bancorp Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, common stock and may be reissued as part of any a new series of preferred common stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth herein, in the Certificate of Incorporation, or in any other Certificate of Designations creating a series of common stock or any similar stock or as otherwise required by law.

Appears in 1 contract

Samples: Rights Agreement (Capital Gold Corp)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Series B Preferred and may be reissued as part of any a new series of preferred stock Series B Preferred to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Quaker Chemical Corp)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation cancelation become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and may be reissued series until such shares are once more designated as part of any a particular series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject pursuant to the conditions and restrictions on issuance set forth hereinprovisions of the first paragraph of Division II of Article III.

Appears in 1 contract

Samples: Rights Agreement (Pittston Co)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the any conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (On Semiconductor Corp)

Reacquired Shares. Any shares of Series B Preferred Preference Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preference Stock and may be reissued as part of any a new series of preferred stock Preference Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth hereinherein or in the Certificate of Incorporation.

Appears in 1 contract

Samples: Rights Agreement (CepTor CORP)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation cancelation become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and may be reissued series until such shares are once more designated as part of any a particular series of preferred stock created by resolution or resolutions the Board pursuant to the provisions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth hereinArticles.

Appears in 1 contract

Samples: Section 382 Rights Agreement (Oculus Innovative Sciences, Inc.)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Board, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Share Exchange Agreement (Wolf Resources, Inc.)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their retirement and cancellation shall become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and such shares may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth hereinDirectors.

Appears in 1 contract

Samples: Rights Agreement (Millers Mutual Fire Insurance Co)

Reacquired Shares. Any shares of Series B Preferred Stock Shares purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Series Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth hereinDirectors.

Appears in 1 contract

Samples: Rights Agreement (York Water Co)

Reacquired Shares. Any shares of Series B C Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Medpartners Inc)

Reacquired Shares. Any shares of Series B Participating ----------------- Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth hereinherein and, in the Restated Certificate of Incorporation, as then amended.

Appears in 1 contract

Samples: Preferred Shares Rights Agreement (Phoenix Technologies LTD)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), Stock subject to the conditions and restrictions on issuance set forth herein., in the

Appears in 1 contract

Samples: Rights Agreement (Hyseq Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the any conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Kerr McGee Holdco Inc)

Reacquired Shares. Any shares of Series B Convertible Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Share Purchase and Merger Agreement (Infrared Systems International)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their retirement and cancellation shall become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and such shares may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to of the conditions and restrictions on issuance set forth hereinCorporation.

Appears in 1 contract

Samples: Rights Agreement (Smurfit Stone Container Corp)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their retirement and cancellation shall become authorized but unissued shares of preferred stockshares, without designation as to series, and such shares may be reissued as part of any a new series of preferred stock shares to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to of the conditions and restrictions on issuance set forth hereinCorporation.

Appears in 1 contract

Samples: Rights Agreement (Gentiva Health Services Inc)

Reacquired Shares. Any shares of Series B Participating Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Goldfield Corp)

Reacquired Shares. Any shares of Series B B-1 Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of Series B-1 Preferred Stock or of any other series of preferred stock created Preferred Stock as designated by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject from time to the conditions and restrictions on issuance set forth hereintime.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Proteo Inc)

Reacquired Shares. Any shares of Series B Preferred Stock that are purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All Upon their cancellation, all of such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and thereafter may be reissued issued as part of any another series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance rights of holders (if any) of shares of Series B Preferred Stock set forth hereinin these resolutions.

Appears in 1 contract

Samples: Rights Agreement (Meridian Resource Corp)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Series B Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Burlington Northern Santa Fe Corp)

Reacquired Shares. Any shares of Series B D Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the any conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Section 382 Rights Agreement (CNO Financial Group, Inc.)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Castle a M & Co)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation retirement and cancelation shall become authorized but unissued shares of preferred stockPreferred Stock, without designation as to series, and such shares may be redesignated and reissued as part of any series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Agreement and Plan of Merger (CBS Corp)

Reacquired Shares. Any shares of Series B B-2 Preferred Stock purchased or otherwise acquired by the Corporation Company in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of Series B-2 Preferred Stock or of any other series of preferred stock created Preferred Stock as designated by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), subject from time to the conditions and restrictions on issuance set forth hereintime.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Proteo Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, Preferred Stock and may be reissued as part of any a new series of preferred stock Preferred Stock to be created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock)Directors, subject to the conditions and restrictions on issuance set forth herein.

Appears in 1 contract

Samples: Rights Agreement (Med Waste Inc)

Reacquired Shares. Any shares of Series B Preferred Stock purchased or otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of preferred stock, without designation as to series, and may be reissued as part of any series of preferred stock created by resolution or resolutions of the Board of Directors (including Series B Preferred Stock), Stock subject to the conditions and restrictions on issuance set forth herein, in the Certificate of Incorporation, or in any other Certificate of Designations creating a series of Preferred Stock or any similar stock or as otherwise required by law.

Appears in 1 contract

Samples: Foamex Capital Corp

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