Change in Acquiror Board Recommendation has the meaning specified in Section 8.04(b).
Parent Board Recommendation has the meaning set forth in Section 5.11(a).
Company Board Recommendation has the meaning set forth in Section 3.03(d).
Change in Recommendation has the meaning set forth in Section 6.02(a).
Board Recommendation has the meaning ascribed thereto in Section 2.4(2).
Adverse Recommendation Change shall have the meaning set forth in Section 5.03(d).
Change of Recommendation has the meaning set forth in Section 6.3(d).
Company Board means the Board of Directors of the Company.
Company Recommendation has the meaning set forth in Section 5.3(b).
Company Stockholder Approval has the meaning set forth in Section 4.2(b).
Company Adverse Recommendation Change shall have the meaning set forth in Section 5.3(c).
Merger Sub Board means the board of directors of Merger Sub.
Acquiror Board means the board of directors of Acquiror.
Parent Board means the board of directors of Parent.
Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;
Company Board of Directors means the board of directors of the Company.
Company Shareholder Approval has the meaning set forth in Section 4.03(d).
Required Shareholder Approval has the meaning in Section 2.20.
Stockholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.
Requisite Stockholder Approval means the affirmative vote of the holders of a majority of that company’s issued and outstanding shares entitled to vote on the Merger actually voting in favor of this Agreement and the Merger.
Change in 1940 Act Law shall have the meaning set forth in the definition of "Investment Company Event."
Parent Shareholder Approval means the approval of (a) the Parent Share Issuance at the Parent Shareholders Meeting by the affirmative vote of a majority of the total votes cast by the holders of Parent Common Stock entitled to vote thereon, (b) the Parent Charter Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the shares of Parent Common Stock outstanding and entitled to vote thereon and (c) the Parent Bylaw Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the outstanding shares of Parent Common Stock entitled to vote thereon.
Parent Stockholder Approval means the affirmative vote of the holders of a majority of the shares of Parent Stock entitled to vote with respect to the approval of the Parent Stock Issuance.
Change in Control Transaction means the occurrence of any of the following events:
Stockholder Approval Date means the date on which Stockholder Approval is received and deemed effective under Delaware law.
Board Approval has the meaning set out in Section 2.2(a)(ii);
Public Acquirer Change of Control means any event constituting a Fundamental Change that would otherwise give Holders the right to cause the Company to repurchase the Securities under Section 3.9 where either (a) the acquirer or (b) if not the acquirer, a direct or indirect majority-owned Subsidiary of the acquirer or (c) if not the acquirer or any direct or indirect majority-owned Subsidiary of the acquirer, a corporation by which the acquirer is majority-owned has a class of common stock (or American Depository Shares representing such common stock) traded on a U.S. national securities exchange or quoted on the NASDAQ Global Select Market or which will be so traded or quoted when issued or exchanged in connection with such Fundamental Change.