Nomination Notice definition

Nomination Notice means all information and documents that a Nominating Shareholder is required to submit to the Secretary of the Corporation pursuant to Section 3.11f.

Nomination Notice has the meaning set forth in Section 15.1.

Nomination Notice means all information and documents that a Nominating Stockholder is required to submit to the Secretary pursuant to Section 2.13(f).

Examples of Nomination Notice in a sentence

• Notwithstanding any other provision of this by-law, a Nominating Shareholder shall deliver the Nomination Notice to the Corporation’s registered office.

• The “Minimum Number” of shares of the Corporation’s common stock means 3% of the number of outstanding shares of common stock calculated as of the most recent date for which the total number of outstanding shares of common stock of the Corporation is given in any filing by the Corporation with the SEC prior to the submission of the Nomination Notice.

• In the event that one or more vacancies for any reason occurs on the Board after the deadline for submitting a Nomination Notice as set forth in Section 1.10(d) below but before the date of the Corporation’s applicable annual meeting of stockholders, and the Board resolves to reduce the size of the Board in connection therewith, the Maximum Number shall be calculated based on the number of directors in office as so reduced.

• No Eligible Holder shall be permitted to be in more than one group constituting a Nominating Stockholder, and if any Eligible Holder appears as a member of more than one group, it shall be deemed to be a member of the group that has the largest net long position as reflected in the Nomination Notice.

• A Nomination Notice shall be delivered by personal delivery, nationally recognized overnight courier (with all fees prepaid), facsimile or e-mail of a PDF document (with confirmation of transmission) or certified or registered mail (in each case, return receipt requested, postage prepaid).

More Definitions of Nomination Notice

Nomination Notice means a written notice that sets out:

Nomination Notice means the letter, dated February 14, 2018, delivered by SRS to the Company, giving notice to the Company of SRS’s intent to nominate certain individuals to stand for election to the Board at the 2018 Annual Meeting.

Nomination Notice means the notice described in Section 3.1 and Exhibit A to this Agreement.

Nomination Notice means a notice given by a member to the Company that another person is entitled to enjoy Information Rights and to receive Shareholder Information which that member is entitled to enjoy or to receive;

Nomination Notice has the meaning given in Section 5.3.2;

Nomination Notice means all information and documents that a Nominating Stockholder is required to submit to the Secretary of the Corporation pursuant to paragraph (f) of this Section 13.

Nomination Notice means a notice served by the Welsh Ministers on the Adjacent Facility Owner and the CVL IM in accordance with Clause 8A.2;