Lilis Proxy Statement definition

Lilis Proxy Statement means a proxy statement for a special meeting of shareholders of Lilis in connection with the Merger.
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Related to Lilis Proxy Statement

  • Joint Proxy Statement shall have the meaning set forth in Section 6.3(a).

  • Proxy Statement has the meaning set forth in Section 6.03(a).

  • Company Proxy Statement has the meaning set forth in Section 3.5.

  • Joint Proxy Statement/Prospectus has the meaning set forth in Section 6.1(a).

  • Proxy Statement/Prospectus has the meaning set forth in Section 6.03(a).

  • Information Statement has the meaning set forth in Section 6.6.

  • Schedule 14D-9 has the meaning set forth in Section 1.02(a).

  • Schedule 13E-3 has the meaning specified in Section 4.2(a).

  • Public Disclosure Documents means, collectively, all of the documents which have been filed by or on behalf of the Company prior to the Time of Closing with the relevant Securities Regulators pursuant to the requirements of Securities Laws and available for viewing on the Company's profile on xxx.xxxxx.xxx;

  • Form 10 means the registration statement on Form 10 filed by SpinCo with the SEC to effect the registration of SpinCo Shares pursuant to the Exchange Act in connection with the Distribution, as such registration statement may be amended or supplemented from time to time prior to the Distribution.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Consent Solicitation Statement means the consent solicitation statement included as part of the Registration Statement with respect to the solicitation by the Company of the Company Stockholder Approval.

  • Offer Documents shall have the meaning set forth in Section 2.1(b).

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Merger Registration Statement means the registration statement, together with all amendments, filed with the SEC under the Securities Act for the purpose of registering shares of NYB Common Stock to be offered to holders of Synergy Common Stock in connection with the Merger.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • SEC means the Securities and Exchange Commission.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Form S-4 Registration Statement means the registration statement on Form S-4 to be filed with the SEC by Parent in connection with issuance of Parent Common Stock in the Merger, as said registration statement may be amended prior to the time it is declared effective by the SEC.

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

  • Form S-4 has the meaning set forth in Section 6.5(a).

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • 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.

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Company Shareholder Meeting has the meaning set forth in Section 5.2(a).