Disinterested Stockholders definition

Disinterested Stockholders means those holders of Common Stock who are not Substantial Stockholders.
Disinterested Stockholders means all of the stockholders of the Company except Insiders of the Company who are eligible to receive Stock Awards, and such Insiders’ associates.
Disinterested Stockholders means those holders of the Voting Stock, none of which is an Interested Stockholder.

Examples of Disinterested Stockholders in a sentence

  • This Article XI shall not be amended without the affirmative vote of not less than a majority of the stock of the Corporation entitled to vote thereon; provided, however, that if, at the time of such vote, there shall be one or more Controlling Persons, such affirmative vote shall include the affirmative vote in favor of such amendment of not less than a majority of the voting power of the shares of stock of the Corporation entitled to vote thereon held by Disinterested Stockholders.

  • In addition, the merger agreement requires, as a non-waivable condition to the consummation of the merger, that stockholders holding at least a majority of the outstanding shares of Dole common stock held by Disinterested Stockholders (other than Dole’s directors and executive officers) vote “ FOR” the Merger Proposal.

  • Count I thus must be dismissed.B. A Majority of Disinterested Stockholders of Cyan Approved the Merger in a Fully Informed, Uncoerced Vote As a second and independent ground for dismissal of Count I, defendants seek to invoke the cleansing effect flowing from a fully informed, uncoerced stockholder vote under Corwin and its progeny.

  • February 28, February 28, February 28, 2015 2014 2013 Salaries and other short-term employee benefits $ 1,618,049 1,368,141 $ 1,486,391 Share-based compensation 1,553,543 3,423,243 1,871,224 $ 3,171,592 $ 4,791,384 $ 3,357,615 Share-based compensation does not include compensation to consultants.

  • In particular, the negotiations focused on Mr. Murdock’s revised proposal that the transaction be structured as a tender offer with a minimum condition of 70% of the outstanding Dole common stock (which would have required a majority of the shares held by Disinterested Stockholders to be tendered) and a top-up option intended to permit Mr. Murdock to acquire at least 90% of the outstanding shares of Dole common stock and effect a short-form merger.


More Definitions of Disinterested Stockholders

Disinterested Stockholders means the stockholders of the Company, other than the stockholders of the Company that are members of the Leucadia.
Disinterested Stockholders mean the holders of Voting Securities and/or Voting Security Equivalents that (i) are not (A) W or Affiliates or Associates of W or (B) portfolio companies of W or its Affiliates, and (ii) are not officers or employees of Parent or its Subsidiaries.
Disinterested Stockholders means any stockholder of the Company who is not the Purchaser or an Affiliate of the Purchaser or a member of a 13D Group in which Purchaser or an Affiliate of Purchaser is also a member.
Disinterested Stockholders means the stockholders of Aspen who are not (i) a Restricted Party, (ii) an Affiliate of a Restricted Party, (iii) a member of a 13D Group in which a Restricted Party or an Affiliate of a Restricted Party is also a member, or (iv) a director or officer of Aspen or an Affiliate of such director or officer.
Disinterested Stockholders means any stockholder of the Company who is not a Restricted Party.
Disinterested Stockholders shall have the meaning set forth in the recitals to this Agreement.
Disinterested Stockholders means those stockholders of Borrower that are not Affiliates of Lender and are not otherwise interested parties in any of the transactions set forth herein.