COMPANY STOCKHOLDER VOTING AGREEMENT definition

COMPANY STOCKHOLDER VOTING AGREEMENT. As defined in the Preamble.
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COMPANY STOCKHOLDER VOTING AGREEMENT has the meaning set forth in the Recitals.
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COMPANY STOCKHOLDER VOTING AGREEMENT shall have the meaning set forth in the second WHEREAS clause to this Merger Agreement.
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Examples of COMPANY STOCKHOLDER VOTING AGREEMENT in a sentence

  • Veeco has entered into that certain Voting Agreement in the form attached hereto as EXHIBIT A (the "COMPANY STOCKHOLDER VOTING AGREEMENT"), dated as of the date hereof, with the stockholders of the Company listed on SCHEDULE A to this Merger Agreement.

  • By: /s/ Xxxxx Xxxxxxxxxx Name: Xxxxx Xxxxxxxxxx Title: Chairman of the Board Exhibit A FORM OF COMPANY STOCKHOLDER VOTING AGREEMENT THIS STOCKHOLDER VOTING AGREEMENT (this “Agreement”) is made and entered into as of April 18, 2010 by and between Columbia Lake Acquisition Holdings, Inc., a Delaware corporation (“Parent”), and the undersigned stockholder (“Stockholder”) of CKE Restaurants, Inc., a Delaware corporation (the “Company”).

  • By: /s/ Xxxxxx XxXxxxxxxx Name: Xxxxxx XxXxxxxxxx Title: Chief Executive Officer EXHIBIT A-1 FORM OF PARENT STOCKHOLDER VOTING AGREEMENT EXHIBIT A-2 FORM OF COMPANY STOCKHOLDER VOTING AGREEMENT EXHIBIT B COMPANY DESIGNEES Provided Separately.

  • By: /s/ Xxxxx Xxxxxxxxxx Name: Xxxxx Xxxxxxxxxx Title: Chairman of the Board Exhibit A FORM OF COMPANY STOCKHOLDER VOTING AGREEMENT THIS STOCKHOLDER VOTING AGREEMENT (this “Agreement”) is made and entered into as of February 26, 2010 by and between Western Acquisition Holdings, Inc., a Delaware corporation (“Parent”), and the undersigned stockholder (“Stockholder”) of CKE Restaurants, Inc., a Delaware corporation (the “Company”).


More Definitions of COMPANY STOCKHOLDER VOTING AGREEMENT

COMPANY STOCKHOLDER 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 stockholders of the Company.
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Related to COMPANY STOCKHOLDER VOTING AGREEMENT

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

  • 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 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.

  • Company Stockholders means the holders of shares of Company Capital Stock.

  • 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 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).

  • 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.

  • 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 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.

  • 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.

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

  • 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 means the holder of either a share of Company Common Stock or a share of Company Preferred Stock.

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

  • 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;

  • 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.

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

  • 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.

  • Common Stockholders means holders of shares of Common Stock.

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

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

  • 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;