Shares Outstanding. The number of shares of Common Stock deemed to be outstanding at any given time shall not include shares of Common Stock held by the Company or any Subsidiary of the Company, but shall include shares of Common Stock held by or in the name of the ESOP or any trust associated with the ESOP.
Shares Outstanding. For purposes of this Article V, in determining the number of the outstanding Shares of an Issuer, the Warrant Holder may rely on the number of outstanding Shares (i) as reflected on an Issuer’s web site or, (ii) at such time as an Issuer is a reporting Issuer under the Exchange Act, as reflected in an Issuer’s most recent annual, quarterly or current report filed pursuant to the Exchange Act, or (iii) as reflected in its most recent public announcement or other notice by an Issuer setting forth the number of Shares outstanding. The number of outstanding Shares shall be determined after giving effect to exercises of such Plan Warrant (including the exercise with respect to which this determination is being made) by the Warrant Holder.
Shares Outstanding. The number of shares of Common Stock deemed to be outstanding at any given time shall (i) include shares of Common Stock issuable in respect of scrip certificates which have been issued in lieu of fractional shares of Common Stock, but (ii) exclude (1) shares of Common Stock in the treasury of the Company or any Subsidiary, (2) shares of Common Stock previously issued upon the exercise of the Warrants and (3) shares of Common Stock issuable upon the exercise of the Warrants.
Shares Outstanding. Integrated has an authorized capitalization of Fifty Million (50,000,000) common shares of One Mil ($0.001) par value. There are presently Eight Million (8,000,000) shares thereof outstanding. Integrated warrants that prior to the closing it will convey all the present assets of Integrated to John F. Lund and R. Blair Lund in exchangx xxx 0,000,000 cxxxxx xxaxxx which are presently vested in them so that there will be, immediately prior the closing of this agreement, not more than Two Million One Hundred Thousand (2,100,000) common shares outstanding. It is further agreed that in connection with the closing, an additional Twenty-Five Thousand (25,000) will be issued for legal and finders' less, so that there will be, immediately to the closing, a total of 2,125,000 Integrated shares outstanding. There are currently no outstanding options, warrants, or securities convertible into common stock of Integrated outstanding except one (1) option to acquire 100,000 shares at a striking price of Six Dollars ($6) per share, with registration rights which Integrated hereby agrees to honor.
Shares Outstanding. For purposes of the payment of the fees above, (A) Shares issued pursuant to an exchange for Class C shares of another series of the Fund or another Lord Xxxxxx-sponsored fund (or for shares of a fund acquired by the Fund) will be credited with the time held from the initial purchase of such other shares when determining how long Shares have been outstanding and (B) payments will be based on Shares outstanding during any such month. Shares outstanding above include Shares issued for reinvested dividends and distributions. The Board of Directors of the Fund shall from time to time determine the amounts, within the foregoing maximum amounts, that the Fund may pay the Distributor hereunder. Such determinations by the Board of Directors shall be made by votes of the kind referred to in paragraph 10 of this Plan. The service fees mentioned in this paragraph are for the purposes mentioned in clause (ii) of paragraph 1 of this Plan and the distribution fees mentioned in this paragraph are for the purposes mentioned in clause (i) of paragraph 1. The Distributor will monitor the payments hereunder and shall reduce such payments or take such other steps as may be necessary to assure that (X) the payments pursuant to this Plan shall be consistent with Article III, Section 26, subparagraphs (d)(2) and (5) of the Rules of Fair Practice of the National Association of Securities Dealers, Inc. with respect to investment companies with asset-based sales charges and service fees as the same may be in effect from time to time and (Y) the Fund shall not pay with respect to any Authorized Institution service fees equal to more than .25 of 1% of the average annual net asset value of Shares sold by (or attributable to shares sold by) such Authorized Institution and held in an account covered by an Agreement.
Shares Outstanding. Wilsons Wilsons Common Xx.0 000 Xxxx International Inc. Leather of Canada Ltd. 0000 Xxxxx Xxxxxx North, Brooklyn Park, MN 55428 --------------------------------------------------------------------------------------------- SCHEDULE II ----------- FORM OF PLEDGE AMENDMENT ------------------------ This Pledge Amendment, dated , ____ is delivered pursuant to Section 6(d) of the Pledge Agreement referred to below. The undersigned hereby ------------ agrees that this Pledge Amendment may be attached to that certain Pledge Agreement, dated May 24, 1999 by the undersigned, as Pledgor, to General Electric Capital Corporation, individually and as Agent for the Lenders, and that the Pledged Shares listed on this Pledge Amendment shall be and become a part of the Pledged Collateral referred to in said Pledge Agreement and shall secure all Secured Obligations referred to in said Pledge Agreement. WILSONS INTERNATIONAL INC. By:________________________________ Name:______________________________ Title:_____________________________