Definition of AMEX Rules


AMEX Rules means collectively, all rules, requirements and policies of the AMEX applicable to the Company, including such as are contained in the Rules of the AMEX and the AMEX Company Guide.

Examples of AMEX Rules in a sentence

It is acknowledged that approval by the Companys stockholders will not be required under AMEX Rules 712 and 713 because the number of shares of Common Stock of the Company to be issued is less than 20% of the Companys actually issued and outstanding shares of Common Stock (prior to the investment represented by this Subscription Agreement).
It is acknowledged that approval by the Company's stockholders will not be required under AMEX Rules 712 and 713 because the number of shares of Common Stock of the Company to be issued is less than 20% of the Company's actually issued and outstanding shares of Common Stock (prior to the investment represented by this Subscription Agreement).
The Compensation Committee must be composed exclusively of directors who are not members of management, a majority of whom are unrelated and independent (as defined in the AMEX Rules).
Company's Board of Directors has validly appointed an audit committee whose composition satisfies the requirements of Section 803 of the AMEX Company Guide ("AMEX Rules") and the Board of Directors and/or audit committee has adopted a charter that satisfies the requirements of Section 121 of the AMEX Rules.
Id.; see also Am. Stock Ex. Guide (CCH) 9391 (1995) [hereinafter AMEX Rules] (requiring approval of registered employees and officers of members or member organizations by the Exchange before they can perform their duties).