Company Board Recommendation has the meaning set forth in Section 3.03(d).
Board Recommendation has the meaning ascribed thereto in Section 2.4(2).
Parent Board Recommendation has the meaning set forth in Section 5.11(a).
Change in Recommendation has the meaning set forth in Section 6.02(a).
Company Recommendation has the meaning set forth in Section 5.3(b).
Adverse Recommendation Change shall have the meaning set forth in Section 5.03(d).
Change of Recommendation has the meaning set forth in Section 6.3(d).
Company Board means the Board of Directors of the Company.
Company Adverse Recommendation Change shall have the meaning set forth in Section 5.3(c).
Company Board of Directors means the board of directors of the Company.
Parent Board means the board of directors of Parent.
Merger Sub Board means the board of directors of Merger Sub.
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Company Stockholder Approval has the meaning set forth in Section 4.2(b).
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.
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.
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;
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Fairness Opinion has the meaning set forth in Section 4.22.
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.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Required Shareholder Approval has the meaning in Section 2.20.
Independent Board Committee means the independent board committee of the Company
Required Vote has the meaning ascribed thereto in Section 2.2(b);