Recitals Proxy Statement Clause Samples

The "Recitals Proxy Statement" clause defines the section of a contract or agreement that sets out the background information and context relevant to a proxy statement, which is a document provided to shareholders containing details about matters requiring their vote. This clause typically outlines the reasons for the proxy statement, the parties involved, and the key transactions or proposals being presented to shareholders. By clearly stating the context and purpose of the proxy statement, the clause ensures that all parties have a shared understanding of the circumstances leading to the shareholder vote, thereby promoting transparency and reducing the risk of misunderstandings.
Recitals Proxy Statement. Section 3.1(e)(i) Required Company Votes.............................................................Section 3.1(j) Schedule 14D-1.....................................................................Section 1.2(a) Schedule 14D-9.....................................................................Section 1.2(b) SEC................................................................................Section 1.2(a) Securities Act................................................................Section 3.1(c)(iii) Subsidiary...........................................................................Section 8.10
Recitals Proxy Statement. 3.05(b) qualified stock options....................................................8.04(a)(i) Registration Rights Agreement....................................................
Recitals Proxy Statement. Section 3.1(e)(i) Required Company Votes.............................Section 3.1(j)
Recitals Proxy Statement. Section 3.1(f)(i) Release...................................................Section 3.1(o)(vii)(D) Required Company Vote.............................................Section 3.1(k) Required Consents................................................Section 8.10(i) Required Regulatory Approvals.....................................Section 6.1(d) Rights Amendment....................................................Section 5.10 Schedule 14D-1....................................................Section 1.2(a) Schedule 14D-9....................................................Section 1.2(b) SEC...............................................................Section 1.1(b) Securities Act................................................Section 3.1(c)(iv) Subsidiary.......................................................Section 8.10(j) Surviving Corporation................................................Section 2.1 Surviving Corporation Common Stock................................Section 2.8(a) Takeover Statute.....................................................Section 5.9 Tax........................................................
Recitals Proxy Statement. Section 3.05(b) Recapitalization Transactions.......................
Recitals Proxy Statement. Section 2.14
Recitals Proxy Statement. Section 5.2(c)(i) Real Property........................................ Section 3.11(a) Registration Rights Agreement........................ Section 7.3(h) Registration Statement............................
Recitals Proxy Statement. Section 4.01(d) Release................................................... Section 4.01(k)
Recitals Proxy Statement. Section 3.12 Purchaser...................................................................................