D&O Support and Voting Agreements definition

D&O Support and Voting Agreements means the support and voting agreements dated the date hereof between the Purchaser, on the one hand, and each of the directors of the Company and members of Senior Management, on the other hand.

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D&O Support and Voting Agreements means collectively, each of the support and voting agreements entered into between the Purchaser and the directors and officers of the Company (other than the Rollover Shareholders) who own Shares, dated December 9, 2022.

D&O Support and Voting Agreements means, collectively, each of the support and voting agreements entered into between the Purchaser and directors and officers of the Corporation who own Subordinate Voting Shares, substantially in the form of Schedule F. “Data Room” means the material contained in the virtual data room established by the Corporation to which the Purchaser Parent and its Representatives were provided access as at 11:59 p.m. on July [●], 2021. “Depositary” means AST Trust Company (Canada), in its capacity as depositary for the Arrangement, or such other person as the Corporation and the Purchaser agree to engage as depositary for the Arrangement. “Director” means the Director appointed pursuant to Section 260 of the CBCA.

Examples of D&O Support and Voting Agreements in a sentence

To the knowledge of the Corporation, as of the date hereof, other than the D&O Support and Voting Agreements, there are no irrevocable proxies or voting Contracts with respect to any securities issued by the Corporation or any of its Subsidiaries.
To the knowledge of the Company, as of the date hereof, other than the D&O Support and Voting Agreements, there are no irrevocable proxies or voting Contracts with respect to any securities issued by the Company or any of its Subsidiaries.
Subject to Sections 6.1 to 6.4, the Circular will include the Board Recommendation, and a statement that each director and officer of the Company intends to vote all of such director's or officer's Common Shares (including any Common Shares issued upon the exercise of any Options) in favour of the Arrangement Resolution, subject to the other terms of this Agreement and the D&O Support and Voting Agreements.
The Purchaser does not have any operations, assets or liabilities, other than pursuant to this Agreement and the D&O Support and Voting Agreements.

More Definitions of D&O Support and Voting Agreements

D&O Support and Voting Agreements means, collectively, each support and voting agreement entered into between the Purchaser and a director or member of Senior Management other than the Rollover Shareholders or their affiliates.

D&O Support and Voting Agreements means, collectively, each of the support and voting agreements entered into between the Purchaser and directors and executive officers who own or exercise control or direction over Subordinate Voting Shares.

D&O Support and Voting Agreements has the meaning ascribed thereto in the Recitals to this Agreement;