Company Shareholder Voting Agreement definition

Company Shareholder Voting Agreement shall have the meaning set forth in the Recitals.
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Company Shareholder Voting Agreement means each of the voting agreements in favor of Parent to be executed concurrently with the execution of the Merger Agreement by certain shareholders, directors and officers of the Company.
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Examples of Company Shareholder Voting Agreement in a sentence

  • Except for Section 302A.673 of the MBCA (which shall not prohibit the transactions contemplated by the Agreement), no "business combination," "fair price," "moratorium," "control share acquisition" or other similar anti-takeover statute or regulation under the Laws of the State of Minnesota or other applicable Law (each, a "Takeover Statute") is applicable to the Acquisition Merger or any of the other transactions contemplated by this Agreement or the Company Shareholder Voting Agreement.

  • The gain or loss on the hedged item attributable to the hedged risk adjusts the carrying amount of the hedged item and is also recognised in income even if the hedged item is in a category in respect of which changes in fair value are recognised through Other comprehensive income, or if it is normally recognised at amortized cost in the absence of hedging.

  • Xxxx Title: President, Chief Executive Officer and Chairman SCHEDULE A Parties to Company Shareholder Voting Agreement Pxxxx X.

  • Consultants must ensure that their subconsultants are also engaged on similar terms if their input is required by the Consultant.The Consultant remains wholly responsible for the design and documentation.

  • Except for Section 302A.673 of the MBCA (which shall not prohibit the transactions contemplated by the Agreement), no “business combination,” “fair price,” “moratorium,” “control share acquisition” or other similar anti-takeover statute or regulation under the Laws of the State of Minnesota or other applicable Law (each, a “Takeover Statute”) is applicable to the Acquisition Merger or any of the other transactions contemplated by this Agreement or the Company Shareholder Voting Agreement.

  • For the avoidance of doubt, the terms of the Sponsor Lock-Up and Support Agreement, the Registration Rights Agreement, the Company Shareholder Voting Agreement, the Listing A&R M&AA, and any Transaction Financing Agreements shall not be affected by this Section 11.15.

Related to Company Shareholder Voting Agreement

  • Company Shareholder Approval means the authorization and approval of this Agreement, the Plan of Merger and the Transactions, including the Merger, at the Company Shareholders’ Meeting by the Required Company Vote.

  • 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.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

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

  • Company Shareholder Meeting has the meaning set forth in Section 5.2(a).

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016 as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • Stockholder Agreement means the Stockholder Agreement, dated as of August 29, 2003, among the Company and its stockholders, as amended and in effect from time to time.

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

  • Parent Shareholder Approval means the affirmative vote of the holders of a majority of the votes cast by holders of outstanding shares of Parent Stock on the proposal to approve the issuance of Parent Stock as provided in this Agreement at the Parent Special Meeting.

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

  • Shareholder Agreement has the meaning set forth in the Recitals.

  • Company Shareholder means a holder of one or more Company Shares;

  • Shareholder Agreements has the meaning set forth in the recitals to this Agreement.

  • Company Shares means the common shares in the capital of the Company;

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • 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.

  • Preferred Shareholders means the holders of Preferred Shares.

  • 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.

  • 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.

  • Company Voting Securities means the combined voting power of all outstanding voting securities of the Company entitled to vote generally in the election of directors to the Board.

  • Merger Agreement has the meaning set forth in the Recitals.

  • Share Exchange Agreement has the meaning specified in the Recitals.

  • Non-Voting Shares means a particular Class of Shares that do not carry the right to notice of or to attend or vote at general meetings of the Company or the relevant Fund.

  • Preferred Shareholder means any holder of the Preferred Shares.

  • Voting Agreement has the meaning set forth in the Recitals.

  • Required Shareholder Approval has the meaning in Section 2.20.