Company Transaction Proposals means (i) the approval and authorization of this Agreement, (ii) the adoption and approval of the A&R AoA, (iii) the approval of the Share Redesignation, (iv) the approval of the variation of the authorized share capital in connection with the adoption and approval of the A&R AoA, (v) the approval of the Share Split, (vi) the approval and authorization of the First Merger and the First Plan of Merger, (vii) the approval of the issuance of Company Ordinary Shares to the PIPE Investors pursuant to the PIPE Financing (if any), (viii) the election of directors to the board of directors of the Company in accordance with Section 6.09 and the approval of entry into customary indemnification agreements with the directors of the Company, (ix) the approval of the Incentive Equity Plan Modifications and the Company Incentive Plan as modified by the Incentive Equity Plan Modifications, and (x) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the Transactions.
Company Transaction Proposals means (i) the adoption of this Agreement and approval of the Transactions, including the authorization of the Mergers and the Stock Split, (ii) approval of the A&R AoA and (iii) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the Transactions.
Company Transaction Proposals means (i) the adoption of this Agreement and approval of the transactions contemplated hereby, including the authorization of the Merger, (ii) the approval of the conversion of the Company Preferred Shares into Company Ordinary Shares and the effectiveness of the Stock Split in connection with the Capital Restructuring, (iii) the approval of the transfer of Company Ordinary Shares to the PIPE Investors pursuant to the PIPE Investment, (iv) the election of directors to the board of directors of the Company and entry into customary indemnification agreements with the directors of the Company, (v) approval of the Amended Articles, (vi) New Equity Incentive Plan and the ESPP, (vii) the increase of the number of Company Ordinary Shares reserved for issuance pursuant to the New Equity Incentive Plan or the ESPP or in connection with the Stock Split, (viii) the execution and delivery by the Company of the Employment Agreements (to the extent the approval of the Company’s shareholders is required), (ix) the purchase by the Company of a D&O Insurance Policy, effective as of immediately following the Closing Date, covering the Company’s directors and officers as of immediately following the Closing Date, (x) the appointment of the Company’s auditors, and (xi) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the transactions contemplated by this Agreement.
Examples of Company Transaction Proposals in a sentence
Glencore and its Affiliates may not submit to the Independent Directors any Company Transaction Proposal prior to October 7, 2008 and after the initial submission of any such Company Transaction Proposal which is not accepted by the Independent Directors, Glencore may thereafter make Company Transaction Proposals no more frequently than once each calendar quarter (and during the period prior to April 8, 2009, in compliance with Section 2.2(c)(i)).
The only approvals or votes required from the holders of the Company’s Equity Securities in connection with the consummation of the Transactions, including the Closing, and the approval of the Company Transaction Proposals are as set forth on Section 4.03(c) of the Company Disclosure Letter.
More Definitions of Company Transaction Proposals
Company Transaction Proposals means the transactions that are subject to respective Company Approval including (a) the adoption of this Agreement and approval of the Transactions, including the authorization of the Pre-Closing Reorganization, and the Merger; (b) the effectiveness of the Stock Split; (c) the approval of the issuance of the Company Ordinary Shares issuable as Merger Consideration; (d) the election of directors to the board of directors of the Company and entry into customary indemnification agreements with the directors of the Company; (e) approval of the Articles Amendment; (f) the execution and delivery by the Company of amended indemnification agreements with FINAL FORM the Company’s directors and officers as of immediately following the Closing Date; (g) the purchase by the Company of a D&O insurance policy, effective as of immediately following the Closing Date, covering the Company’s directors and officers as of immediately following the Closing Date; (h) the appointment of the Company’s auditors; and (i) the adoption and approval of each other proposal reasonably agreed to by GF and the Company as necessary or appropriate in connection with the consummation of the Transactions.
Company Transaction Proposals means, unless otherwise agreed upon, (i) the approval and authorization of this Agreement, (ii) the adoption of the Listing A&R M&AA, (iii) the approval of the Recapitalization, including the Share Subdivision, (iv) the adoption and approval of the Equity Plan, (v) the approval of the increase of the authorized share capital in connection with the adoption and approval of the Listing A&R M&AA, (vi) the approval and authorization of the Merger, (vii) the approval of the issuance of any Equity Securities of the Company pursuant to any Transaction Financing, if applicable, (viii) the election of directors to the Company Board in accordance with Section 8.10 and the approval of entry into customary indemnification agreements with the directors of the Company, (ix) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the Transactions, and (x) the adoption and approval of each other proposal that the applicable Stock Exchange or the SEC (or its staff members) indicates is necessary in connection with the Company’s application to list and the listing of the Company Class A Ordinary Shares.
Company Transaction Proposals means, unless otherwise agreed upon, (i) the adoption of the Interim A&R AoA, (ii) the approval of the Recapitalization, (iii) adoption and approval of the Equity Plan, (iv) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the Transactions, and (v) the adoption and approval of each other proposal that the Nasdaq or the SEC (or its staff members) indicates is necessary in connection with the Company's application to list and the listing of the Registrable Securities.
Company Transaction Proposals means (i) the adoption of this Agreement and approval of the Transactions and the TCO Restructuring, (ii) the withdrawal of the public reporting status as a Taiwan Public Company, (iii) the amendment and restatement of the Company’s Governing Documents, with respect to the withdrawal of the public reporting status as a Taiwan Public Company, and (iv) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the Transactions and the TCO Restructuring.
Company Transaction Proposals means the withdrawal of the public reporting status as a Taiwan Public Company.
Company Transaction Proposals means (i) the approval and authorization of this Agreement, (ii) the adoption and approval of the A&R M&A, (iii) the ratification and approval of all prior corporate acts not previously ratified and approved in accordance with the Cayman Companies Law and the Company’s Organizational Documents, (iv) the approval of the variation of the authorized share capital in connection with the adoption and approval of the A&R M&A, (v) the approval of the Recapitalization, including the Share Redesignation and the Share Split, (vi) the approval and authorization of the First Merger and the First Plan of Merger, (vii) the approval and authorization of the Second Merger and the Second Plan of Merger, (viii) the approval of the registration of the Company’s Equity Securities as contemplated by this Agreement and the filing of a Registration Statement on Form F-4 or similar form, as well as all other registration statements, reports and other documents required to be filed in connection with the consummation of the Transactions with the SEC, any other Governmental Authority and any SRO, including Nasdaq, (ix) the approval of the listing of the Registrable Securities with Nasdaq and the preparation and filing of the Listing Application with Nasdaq, (x) the approval of the PIPE Financing, including the issuance of Company Class A Ordinary Shares to the PIPE Investors pursuant to the PIPE Financing (if any), (xi) the election of directors to the board of directors of the Company in accordance with Section 6.09 and the approval of entry into customary indemnification agreements with the directors of the Company, and (xii) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the Transactions.
Company Transaction Proposals has the meaning set forth in Section 5.13(a).