Company Stockholder Approval has the meaning set forth in Section 4.2(b).
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.
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.
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.
Company Stockholders means the holders of shares of Company Capital Stock.
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 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 Stockholders Meeting has the meaning set forth in Section 6.2(a).
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;
Required Shareholder Approval has the meaning in Section 2.20.
Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).
Company Shareholder Meeting has the meaning set forth in Section 5.2(a).
Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;
Company Stockholder means the holder of either a share of Company Common Stock or a share of Company Preferred Stock.
Merger Sub Board means the board of directors of Merger Sub.
Common Stockholders means holders of shares of Common Stock.
Stockholder Approval Date means the date on which Stockholder Approval is received and deemed effective under Delaware law.
Merger Shares has the meaning set forth in Section 2.2(c).
Requisite Shareholder Approval means the affirmative vote of a majority of the outstanding shares of the Preferred Stock and the Common Stock (voting together as a single class) and the affirmative vote of a majority of the outstanding shares of Common Stock (voting separately as a single class), in each case approving the Authorized Shares Amendment.
Parent Stockholders means the holders of the outstanding Parent Shares.
Company Shares means the common shares in the capital of the Company;
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;
Merger Sub Common Stock means the common stock, par value $0.01 per share, of Merger Sub.