Company Shareholder Approvals definition

Company Shareholder Approvals has the meaning set forth in Section 3.3(a) of this Agreement.
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Company Shareholder Approvals means (i) the affirmative vote of a majority of the outstanding shares of Capital Stock, voting together as a single class on an as-converted to Common Stock basis and (ii) the affirmative vote of the holders of at least sixty-three percent (63%) of the outstanding shares of Series A Preferred Stock and Series A-1 Preferred Stock, voting separately as a single class on an as-converted to Common Stock basis.
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Company Shareholder Approvals means (i) the approval of the Scheme of Arrangement by a majority in number representing not less than three-fourths (75%) in value of the members or class of members (as the case may be) present and voting either in person or by proxy at the Scheme Meeting and (ii) the passing of the Company Shareholder Resolution by members representing not less than three-fourths (75%) of the total voting rights of eligible members present and voting either in person or by proxy at the Company GM.
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Examples of Company Shareholder Approvals in a sentence

  • Without limiting the foregoing, the Shareholder hereby authorizes the Company to publish and disclose in the proxy materials to be used in connection with the solicitation of proxies relating to the Company Shareholder Approvals at the Company Shareholder Meeting the Shareholder’s identity and ownership of the Covered Shares and the nature of the Shareholder’s obligations under this Agreement.

  • Prior to the Exchange Effective Time, this Agreement may be amended by the parties (in the case of the Company, acting on the recommendation of the Special Committee) at any time before or after receipt of the Required Company Shareholder Approvals; provided, however, that after receipt of the Required Company Shareholder Approvals, there shall be made no amendment that by applicable Law requires further approval by the holders of Company Common Stock without the further approval of such stockholders.

  • The Required Company Shareholder Approvals shall have been obtained.

  • The execution and delivery by each Company Entity of this Agreement, the performance by it of its obligations hereunder and the consummation by the Company Entities of the Reincorporation Merger and the Share Exchange have been or will be duly authorized by all necessary corporate action on the part of such Company Entity, subject to receipt of the Required Company Shareholder Approvals.

  • The Company has all requisite corporate power and authority to enter into this Agreement and, subject to approval by the shareholders of the Company of this Agreement (which, for all purposes in this Agreement, shall be deemed to include any necessary approval of amendments to the Company's stock plans) (collectively, the "Company Shareholder Approvals"), to consummate the transactions contemplated hereby.

  • The execution and delivery of this Agreement by the Company and the consummation by the Company of the Transactions to which the Company is a party have been duly authorized by all necessary action on the part of the Company and no other action or proceedings on the part of the Company are necessary to authorize this Agreement or the consummation of the Transactions, subject to approval of this Agreement pursuant to the Company Shareholder Approvals.

  • The Company has all requisite corporate power and authority to enter into the Transaction Agreements to which it is a party and, subject to approval by the stockholders of the Company of the Merger (which approval, for all purposes in this Agreement, shall be deemed to include any necessary approval of amendments to the Company's Stock plans) (collectively, the "Company Shareholder Approvals"), to consummate the transactions contemplated hereby and thereby.

  • In connection with the Company Shareholder Meeting, the Company shall (i) unless there has been an Adverse Recommendation Change, use its reasonable best efforts to obtain the Company Shareholder Approvals and to solicit from the Company Shareholders proxies in favor of the Company Shareholder Approvals, (ii) otherwise comply with all legal requirements applicable to such meeting and (iii) cooperate and consult with Parent with respect to each of the foregoing matters.

  • The Company Board shall, subject to Section 6.4, recommend the approval of the Articles of Amendment, this Agreement and the Transactions at the Company Shareholder Meeting, include such recommendations in the Proxy Statement and use its reasonable best efforts to obtain the Company Shareholder Approvals.

  • This Agreement may be amended by the parties hereto, by action taken or authorized by their respective trustees or board of directors at any time before or after obtaining the Company Shareholder Approvals (if required by law or the Declaration of Trust), but, after any such approval, no amendment shall be made which by law or the Declaration of Trust requires further approval by such Shareholders without obtaining such further approval.


More Definitions of Company Shareholder Approvals

Company Shareholder Approvals means the approval of the Articles of Amendment and approval of this Agreement by the holders of a majority of the outstanding shares of Company Common Stock entitled to vote on such matter at a shareholders’ meeting duly called and held for such purpose.
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Company Shareholder Approvals means the Shareholder Approval and the Unaffiliated Shareholder Approval.
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Company Shareholder Approvals means the following:
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Company Shareholder Approvals means, together:
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Related to Company Shareholder Approvals

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Parent Shareholder Approval means the approval of the Parent Share Issuance by the affirmative vote of a majority of the Parent Common Shares entitled to vote thereon and present in person or represented by proxy at the Parent Shareholder Meeting in accordance with applicable securities Laws, the rules and regulations of the NYSE and the TSX, as applicable, the ABCA and the Organizational Documents of Parent.

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • Required Shareholder Approval has the meaning in Section 2.20.

  • Parent Stockholder Approval has the meaning set forth in Section 5.2.

  • Stockholder Approval has the meaning set forth in Section 4.5.

  • Requisite Shareholder Approval shall have the meaning set forth in Section 4.3(a).

  • Shareholder Approval Date means the date on which this Plan is approved shareholders of the Company eligible to vote in the election of directors, by a vote sufficient to meet the requirements of Code Sections 162(m) (if applicable) and 422, Rule 16b-3 under the Exchange Act (if applicable), applicable requirements under the rules of any stock exchange or automated quotation system on which the Shares may be listed on quoted, and other laws, regulations and obligations of the Company applicable to the Plan.

  • Stockholder Approval Date means the date on which Stockholder Approval is received and deemed effective under Delaware law.

  • 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.

  • 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;

  • Shareholder 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 shareholders of the Company with respect to the transactions contemplated by the Transaction Documents, including the issuance of all of the Shares and Warrant Shares in excess of 19.99% of the issued and outstanding Common Stock on the Closing Date.

  • Company Share Plans mean (a) the Company’s Stock Related Award Incentive Plan of 1999, as amended; (b) the Company’s 2010 Stock Incentive Plan, as amended; and (c) the Company’s 2015 Stock Incentive Plan, as amended;

  • Company Shareholder Meeting has the meaning set forth in Section 5.13(b).

  • Majority Shareholder Vote means a vote of “a majority of the outstanding voting securities” (as such term is defined in the 0000 Xxx) of the Trust with each class and series of Shares voting together as a single class, except to the extent otherwise required by the 1940 Act or this Declaration with respect to any one or more classes or series of Shares, in which case the applicable proportion of such classes or series of Shares voting as a separate class or series, as the case may be, also will be required.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Parent Shares means the shares of common stock, par value $1.00 per share, of Parent.

  • Company Shares has the meaning set forth in the Recitals.

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Merger Shares has the meaning set forth in Section 2.2(c).

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Per Share Merger Consideration has the meaning set forth in Section 3.1(a).

  • Parent Stock Plans has the meaning set forth in Section 4.5(a).

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Company SEC Documents has the meaning set forth in Section 3.5(a).

  • HSR Approval means expiration of all applicable waiting periods under the HSR Act (including any voluntary agreed extensions) or earlier termination thereof.